Managemenrt

& Directors

Devinder Randhawa, MBA
Chairman & CEO

Mr. Randhawa founded Strathmore Minerals Corp. in 1996 and is currently the Company's Chairman and CEO. Mr. Randhawa also founded and is currently the President of RD Capital Inc., a privately held consulting firm providing venture capital and corporate finance services to emerging companies in the resources and non-resource sectors both in Canada and the US.

Prior to founding RD Capital Inc., Mr. Randhawa was in the brokerage industry for 6 years as an investment advisor and corporate finance analyst. Mr. Randhawa was formerly the President of Lariat Capital Inc. which merged with Medicure in November 1999 and the was the founder and former President and CEO of Royal County Minerals Corp. which was taken over by Canadian Gold Hunter (formerly International Curator) in July 2003. Mr. Randhawa also founded Predator Capital Inc., which became Predator Exploration.

Mr. Randhawa received a Bachelors Degree in Business Administration with Honors from Trinity Western College of Langley, British Columbia in 1983 and received his Masters in Business Administration from the University of British Columbia in 1985.

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Ross McElroy, P. Geol.
President & COO

Mr. McElroy is a professional geologist with over 22 years of experience in the mining industry. He has experience with working and managing many types of mineral projects from grass roots exploration to feasibility and production.

Mr. McElroy has held previous positions with both major and junior mining companies, which include BHP Billiton, Cogema Canada (now AREVA), and Cameco. He was a member of the early stage discovery team of the MacArthur River uranium deposit.

Mr. McElroy received a Bachelor's Degree in Science, with a Specialization in Geology from the University of Alberta in 1987. Mr. McElroy is a registered professional geologist in Alberta, Saskatchewan and Nunavut/Northwest Territories.

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Jody Dahrouge, P. Geol.
Director

Mr. Dahrouge is a professional geologist with over 18 years of experience both in Canada and internationally. He has managed all types of mineral projects from grass roots exploration to mine development and production.

Since 1998, he has successfully owned and operated Dahrouge Geological Consulting Ltd., a private Edmonton based consulting firm with over 25 employees. Dahrouge Geological manages exploration and development programs for both junior and senior mineral resource companies, including Fission Energy. Mr. Dahrouge has played a key role in acquiring and managing Fission's exploration properties since 2004.

A graduate of the University of Alberta's Geology program (BSc. 1988) and Computing Science program (Sp.C 1993), Mr. Dahrouge is also a registered professional geologist in Alberta and British Columbia.

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Mr. Frank Estergaard, CA
Director

Mr. Estergaard is a professional Chartered Accountant who retired as a Partner with KPMG in 2001. His career with KPMG spanned 38 years, providing audit, taxation and business advice to clients in Vancouver, Vernon, Ottawa and Kelowna. He served a wide variety of corporations in the forestry, mining, real estate and land development, high technology, manufacturing, wholesale and retail industries. These companies ranged from start-ups to mature enterprises with both domestic and world-wide operations. In addition, he served on the Management Committee and Partnership Board of KPMG

Following his retirement from KPMG, Mr. Estergaard has served as a Director and Chairman of the audit committee for QHR Technologies Inc. (TSX-V), CFO for Metalex Ventures Ltd. (TSX-V) and CFO and/or Director for several private entities, including Okanagan Capital Fund (VCC) Inc., Rackforce Networks Inc., Wear Air Oxygen Inc. and Wear Air Industrial Inc.

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Michael Halvorson
Director

Mr. Halvorson has been involved in the securities industry and mining finance since 1967. He is a successful entrepreneur and is currently a director of a number of public mining and oil and gas companies. His business experience will be invaluable to the Company as it continues to advance its strategy.

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Mr. George Sanders
Director

Mr. Sanders is a mining financing and development entrepreneur with over 30 years of exploration, development and mining finance experience. He spent over 15 years as a Registered Representative and minerals specialist with the investment firm Canaccord Capital Corporation in Vancouver and has held junior and senior corporate positions with various public companies, including Wescan Goldfields Inc. and Shore Gold Inc. He currently serves as President of Goldcliff Resource Corporation, and is a Director of Bitterroot Resources Ltd and Silvercrest Mines Inc. Mr. Sanders brings his extensive experience in corporate management, finance and investor relations to the Fission team.

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Steven Khan, MBA, FCSI, CFA
Executive Vice President of Corporate Development

Mr. Khan has spent close to twenty years in all aspects of the investment industry, including retail, institutional, corporate finance, capital markets, and investment banking areas. Mr. Khan has held senior management roles including serving as Executive Vice President, President, Chief Executive Officer, and Chairman of a number of regional and national Canadian investment brokerage houses and has served as a Director of a number these brokerage houses as well as a board member of a number of private and public companies. Mr. Khan completed his Bachelor of Science and Master of Business degrees at the University of British Columbia before entering the investment industry. He is a Fellow of the Canadian Securities Institute, holds a Chartered Financial Analyst designation, and is a member of the Association of Investment Management Research.