Managemenrt

& Directors

James M. McDonald, PGeo
President & CEO

Co-founded and successfully developed Black Bull Resources, National Gold (merged w/Alamos Gold) and White Knight Resources. Mr. McDonald continues to serve on the board of Alamos Gold Inc. and Genco Resources Ltd.

Kenneth E. Berry, B.Comm
Chairman & Director

Served as an investment adviser, advertising executive and managing director of corporate communications for public companies which have raised in excess of $275 million.

Dr. Tom Richards, BSc, PhD
Vice President of Exploration

An accomplished author and co-author of numerous publications involved in the science of Geology through central British Columbia. Dr. Richards has conducted exploration with Noranda, Falconbridge, Teck, Newmont and Union Carbide.

Dr. Tony Starling, BSc, PhD
Regional Target Generation

Dr. Starling has been instrumental in the discovery of several new ore bodies throughout Mexico. Specifically, he has applied his distinguished mesothermal /orogenic gold systems studies to discoveries in districts such as Charcas, San Martin and Taxco.

Rajwant Kang, CMA
Chief Financial Officer & Corporate Secretary

Mr. Kang has held various senior financial positions within private and public companies including, Gryphon Gold, Star Shipping and Steppe Gold. He brings a varied knowledge of finance, accounting and public markets. Mr Kang holds a Certified Management Accountant designation.

Mitzi Mogden
Corporate Communications

Mitzi is a communications and marketing professional with extensive experience in investor relations. Since joining Kootenay the implementation of her corporate communications strategy has played a significant role in developing shareholder awareness.

Joseph Giuffre, BA LLB
Director

Has over 25 years of combined experience in business and legal matters, and has a transaction-based practice in the areas of corporate finance, securities and corporate and commercial, project finance, and mergers and acquisitions. Mr.Guiffre has extensive experience acting for Canadian public companies, many of which have progressed from private start-up companies to publicly listed emerging companies on several markets.