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James Bay Resources Ltd Management

Stephen Shefsky

President & CEO, Founder, Director

Mr. Shefsky is the Co-Founder of Brasoil do Brasil Exploracao Petrolifera S.A., a private oil & gas producing exploration company in Brazil, Founder of Silver Bear Resources Inc., President of Cancap Investments Limited, a private merchant bank providing venture capital and project financing for public and private companies, and President & CEO of Castle Resources Inc. He is the former President & CEO of Verena Minerals Corp.

Mark Brennan

Founder, Director

Mr. Brennan is a Founding Partner and President of Linear Capital Corp., President & CEO of Largo Resources, a Co-founder of Brasoil do Brasil Exploracao Petrolifera S.A., and Chairman of Castle Resources Inc.

Jon Pereira

Director

Mr. Pereira is a successful entrepreneur and Co-Founder of Olympic Circuits, a leading printed circuit board manufacturer in Toronto that was bought out by DDi Corp where he is currently VP-Operations. He is also currently a Director for Active Control Technology Inc.

Eric Szustak

CFO

Mr. Szustak is a Chartered Accountant with 23 years experience, including 14 years at national brokerage firms holding positions in management and securities compliance. He is currently CFO of Northern Gold Mining Inc. and Castle Resources Inc.

Brad Leonard, M.Sc.

P.Geo - Project Management

Mr. Leonard has more than 24 years in mineral exploration industry, including 14 years with the MNDM in the OGS, mineral development and rehabilitation, and mining lands. He is with Caracle Creek International Consulting (CCIC).

Lenny Foreht

Business Development

Mr. Foreht has extensive experience in the junior resources sector and has worked for the past 10 years in the Canadian capital markets. He is currently a partner with Linear Capital Corp.

Wayne Egan

Non-Executive Chairman

Mr. Egan is a Partner at law firm WeirFoulds LLP, acting for several public companies on the TSX and TSX Venture Exchanges. He is currently a Director of Aspen Group Resources, OceanLake Commerce Inc., and JM Capital Corp.

Last changed at 18-Aug-2008 02:39PM

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