Hugh Wynne

Director and Executive Chairman

Mr. Wynne is the founder of San Gold Resources Corporation (a predecessor to San Gold Corporation) and has over 40 years experience in mining, mining services, and exploration. Mr. Wynne has over 25 years of exploration experience in the Rice Lake Greenstone Belt and the Red Lake Gold Camp. Mr. Wynne assembled most of the exploration properties under San Gold Resources Corporation and has added to the land portfolio under San Gold Corporation. He has been instrumental in the initiation and start-up of the operations at Rice Lake Gold Project.

Dale Ginn

Director and CEO

Dale Ginn, B.Sc., P.Geol. - Director and CEO

Mr. Ginn is a geologist with over 20 years of experience in geology, geological and mine management in gold and base metal mines in North America. Mr. Ginn previously worked at Hudson Bay Mining and Smelting, GoldCorp, Granges and Westmin.. He was General Manager of Harmony Gold (Canada) prior to joining the Company. Mr. Ginn has been instrumental in the initiation and start-up of the operations at the Rice Lake Gold Project since joining the Company. Mr. Ginn is Chairman of the Disclosure Committee and a member of the Nominations Committee.

Gestur Kristjansson, BA, MBA, CA

Chief Financial Officer

Gestur Kristjansson, BA, MBA, CA - Chief Financial Officer
Mr. Kristjansson has been involved in Finance and Business Development in a career spanning 14 years. He has been CFO of another publicly listed entity and has held executive management positions with real estate investment funds, capital corporations and has been employed as a consultant. He is on the board of another public company and brings a wealth of financial and accounting experience with him to the Company.

Ian Berzins B.Sc., P.Eng.

Chief Operating Officer

Mr. Berzins has over 29 years of diverse experience in the mining industry ranging from large open-pit operations to narrow-vein underground mines. His most recent position was as general manager responsible for the construction and start-up of Sherwood Copper's Minto operations in the Yukon, completed on time and on budget. He previously held senior management positions with gold miners Harmony Gold, Echo Bay Mines, Miramar Mining and other larger operations such as Albian Sands and Suncor. Mr. Berzins is registered as a member of the Association of Professional Engineers and Geoscientists of Manitoba and holds a bachelor of science (mining engineering) degree from Queen's University.

Richard Boulay, B.Sc.

Director

Mr. Boulay is a geologist with 35 years of experience in senior and executive level management of junior mining companies. He has been involved as a mine project finance specialist with BMO Bank of Montreal, RBC Royal Bank and Bank of Tokyo. . Mr. Boulay is also a director for several public companies. Mr. Boulay is a member of the Nominations Committee and the Governance Committee and served as San Gold's Chief Financial Officer from 2005 until June 2007.

Courtney Shearer, B.Sc., MBA

Director

Mr. Shearer has a background in oil and gas and mining. He founded and ran an oilfield services company for 15 years and is currently the president of a private oil and gas company in Alberta. He is the director and committee member of another public company and was the CFO of Gold City Industries Ltd., one of the predecessor companies of San Gold Corporation. Mr. Shearer is the Chairman of the Governance Committee and a member of the Audit and Compensation Committees.

Michael E. Power

Director

Mr. Power is a professional engineer with over 30 years of experience in the mining industry in Canada. A Chartered Financial Analyst he was formerly Vice-President of Corporate Development at Hemlo Gold Mines Inc., now Battle Mountain Gold Company

Ben Hubert, B.Sc., M.Sc., MBA

Director

Mr. Hubert has enjoyed a successful career as a self employed consultant focusing on the interrelationships between the environment, community and resource-based industries throughout Canada, including 20 years in Northern Canada. Community participation and environmental stewardship are core priorities for San Gold Corporation, and Mr. Hubert's experience in these areas will enhance the Company's performance in expanding the participation of businesses and residents in the First Nations and Métis communities of the region. His corporate experience includes directorships on other public and private companies. Mr. Hubert serves as the Chairman of the Audit Committee and a member of the Compensation Committee.