John Tait

CEO

Previously president of Southern Star Resources where he led its successful exploration program up to the recent merger that formed Gold Eagle Mines Ltd.

Mike Kilbourne

President

Mr. Kilbourne has over 20 years of mineral exploration and mining experience throughout North America and is a member of the Association of Professional Geoscientists of Ontario. During the last 2 years, he has been extensively involved with the Ring of Fire discoveries of both Noront Resources and White Pine Resources in the James Bay Lowlands.

His immediate focus will be the further development and exploration of White Pine's extensive property package in James Bay, Ontario. Mr. Kilbourne will also be responsible for the broader corporate strategy, including business development matters, as well as maintaining White Pine's positive profile in the James Bay area and the capital markets.

Mr. Kilbourne graduated from the University of Western Ontario in 1985 with a BSc. Mr. Kilbourne has extensive experience in exploration for base and precious metals with various companies across Canada until 1991 and then continued his career as an open pit and underground geologist through to 1996 at the Pamour #1 Mine. Mr. Kilbourne was the Project Manager for Billiken Management involved with Noront Resources on the 'Ring of Fire' discoveries in the James Bay Lowlands, Ontario.

Mario Miranda

Chief Financial Officer

Nearly 20 years experience leading the financial operations and strategic planning of multinational resource, manufacturing and consulting services organizations.

John Harvey

Consultant

Executive Vice President of Noront Resources Ltd. and has over 45 years experience in mineral exploration.

Robert D. Cudney

Consultant

President and Founder of Northfield Capital Corporation.

Board of

Director(s)

Chris Hodgson
President of the Ontario Mining Association since October 2004; Having been previously, Ontario's Minister of National Resources and Minister of Northern Development and Mines.

Thomas Pladsen
CFO of Andina Minerals, wide ranging experience with public copper and gold exploration companies.

Donald Rankin
Extensive experience in junior mining sector; diploma in mining technology

Robert Pollock
More than 40 years of experience in mining sector; life member of CIM

Victor Vallance
Director and co-founder of Energy Research at Fraser Mackenzie Limited; over
25 years of equity analysis experience

Kevin O'Connor
Executive Director and co-founder of Genoa Management Limited