Managemenrt

& Directors

James G. Pettit
Position: Director, Chairman & CEO

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Jim Pettit is Chairman of the Board and Chief Executive Officer of Bayfield Ventures Corp. Mr. Pettit is currently serving as a Director on the Boards of 8 public resource companies and offers 15 years experience within the industry specializing in finance, corporate governance, management, and compliance. He specializes in the early stage development of private, as well as public companies. His background over the past 15 years has been focused primarily within the resource sector where he has managed and directed junior resource companies through good times and bad.

Donald C. Huston
Position: Director, President

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Don Huston is the President and a Director of Bayfield Ventures Corp. He has been associated with the mineral exploration industry for over 25 years and has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba, and Saskatchewan. Mr. Huston serves as a Director of 5 Canadian public resource companies.

Donald G. Myers
Position: Director

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Don Myers serves as a Director of Bayfield Ventures Corp. He has over twenty years of experience in public company management and corporate communications working with companies listed on the TSX Venture, NASDAQ, and Toronto Stock Exchanges. Mr. Myers background includes holding the position of Director and Officer of several junior public companies listed on the TSX Venture Exchange.

Amanda Chow, CMA
Position: Director

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Amanda Chow serves as an independent Director of Bayfield Ventures Corp. Ms. Chow is a Certified Management Accountant (CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.

Stanley Fiddis
Position: Director

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Stan Fiddis serves as an independent Director of Bayfield Ventures Corp. Mr. Fiddis brings with him over 30 years of diverse background in business.

Nancy Ackerfeldt
Position: Corporate Secretary

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Nancy Ackerfeldt has over twenty years of experience in public company administration and compliance, working primarily with junior public companies listed on the TSX Venture Exchange. From August 1995 to date, Ms. Ackerfeldt has been employed with 98 Corporate Group Resources Ltd., a private management and administrative services company which provides office space, accounting, legal, secretarial and support services to public companies.

David Busch, B.A., B.Sc. (hons), PGeo.
Position: Exploration Manager and Qualified Person

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With over 30 years experience exploring northwest Ontario's gold belts, Dave Busch is considered one of Canada's foremost authorities on the geology and exploration of Archean lode gold deposits, particularly the Red Lake & Birch-Uchi greenstone belts. Mr. Busch actively manages Bayfield Ventures field operations from the Company's Red Lake and Rainy River base camps. He is the Company's qualified person as defined in National Instrument 43-101.

Mr. Busch received his Bachelor of Arts Degree in 1970 and his Honors Bachelor of Science Degree in geology in 1974 from Lakehead University. He has held the positions of Field Geologist from 1974 -- 1976 for Phelps Dodge Corp. of Canada, Project Geologist from 1976 -- 1980 for Brinex Ltd., and Senior Project Geologist from 1980 -- 1982 for Getty Canadian Minerals Ltd. Mr. Busch was directly involved in the discovery of the Courageous Lake gold deposit in the Northwest Territories while working for Getty. He has been an independent consulting geologist since 1982, and in 1986 planned and carried out exploration that resulted in the discovery of the Sannorm #1 gold deposit in the Rice Lake belt of Manitoba. Mr. Busch has worked closely with several junior resources companies, including Bayfield Ventures exploring for copper, gold, & coal in the South Gobi region of Mongolia and gold in the Red Lake and Rainy River districts of Northwestern Ontario.

Allen Cole, B.A., LLB.
Position: Vice President of Bayfield Mongolia LLP.

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Mr. Allen Cole serves as Vice President of the Company's wholly own subsidiary Bayfield Mongolia LLP.

Mr. Cole has over 20 years of experience in the mineral exploration and development sector including Exploration Manager for Fortress Minerals Corp., and Project Manager & Manager of Corporate Development for Entrée Gold Inc., both with projects in Mongolia. His experience includes negotiating drill contracts, employment contracts, organizing geophysical surveys, soil sampling, and camp construction, acting as local government liaison, and conducting exploration programs in foreign countries. Mr. Cole has joined Bayfield Mongolia LLP to assist the Company with its business activities in Mongolia.

Al Cole received his Bachelor of Arts Degree from the University of British Columbia in 1985 and his Law Degree from the University of British Columbia in 1988. Mr. Cole was called to the Bar of British Columbia in 1989 and practiced as an attorney until 2001.

Kerry Griffin, AIG.
Position: Consulting Geologist of Bayfield Mongolia LLP.

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Mr. Kerry Griffin, AIG., has been engaged as the Consulting Geologist for the Company's wholly-owned subsidiary Bayfield Mongolia LLP.

Mr. Griffin has joined Bayfield Mongolia LLP to assist the Company with managing its exploration activities in Mongolia.