Managemenrt

& Directors

James R. Brown – Chairman, President & CEO

Mr. Brown has a Bachelor of Science degree from the University of Calgary, Alberta and is a Graduate Gemologist (GG, GIA). He has over 30 years experience in operating public companies involved in mining exploration and development.

Janice Brown – Director, CFO & Corporate Secretary

Mrs. Brown has over 15 years experience providing regulatory and financial management services to public companies

Robert D. Cudney – Director

Mr. Cudney is Chairman of Northfield Capital Corporation, a publicly traded investment company owning interests in a number of diversified business activities including the resource industry.

Rick H. Russell – Director & Consultant

Mr. Russell holds a B.S. and a M.S. in geology from the University of Illinois and has over 25 years senior management experience, including Chief Geologist, Gold Fields Mining Company, Golden, Colorado and Salt Lake City, Utah. In addition to being experienced in mine geology and development, as well as ore reserve calculation, Mr. Russell has managed generative exploration programs for base and precious metals throughout the United States and has directed evaluation of foreign investment opportunities.

Bruce Durham – Consultant

Mr. Durham, P. Geo., a graduate of the Unversity of Western Ontario, has worked in mineral exploration for more than 30 years in various positions with junior mining companies exploring primarily for precious and base metal deposits in Ontario and Quebec, but also for companies exploring across Canada, in the USA and in Africa. Mr. Durham has been an integral member or leader of various exploration teams credited with the discovery or definition of several significant mineral deposits including: the David Bell Mine (Hemlo), the Golden Giant Mine (Hemlo), the Redstone Nickel Mine (Timmins), the Bell Creek Mine (Timmins) and several nickel-copper deposits on the Raglan South Project of Canadian Royalties that are being evaluated for their economic viability.