Mark J. Morabito

Executive Chairman

Mr. Morabito is Crosshair's founder and an executive with a background in corporate finance and securities law. He has over 15 years experience in public markets with a strong focus on junior mining and small business venture capital with extensive experience in capital-raising and corporate development.

Mr. Morabito graduated from Simon Fraser University with a B.A. in 1990 and completed his L.L.B. at the University of Western Ontario in 1993. Mr. Morabito has been a Member of both the Ontario Bar and British Columbia Bar since 1995.

After completing his initial training with a full service Toronto law firm, Mr. Morabito practiced law in Vancouver until 2001. His practice focus was on corporate commercial and corporate securities work. Since taking over Crosshair in 2003, Mr. Morabito is directly responsible for raising over $50.0 million and taking the company from a one room office to a company with over 50 employees, a first rate exploration team, an expanding asset base and listings on both the Toronto Stock Exchange and American Stock Exchange.

Stewart Wallis

President & CEO

Mr. Wallis received his B.Sc in Geology from McMaster University located in Hamilton, Ontario. His professional affiliations include: APEG Saskatchewan; APEG B.C.; Wyoming Professional Geologist; Certified Professional Geologist (AIPG); Fellow, Society of Economic Geologists; Member, Society of Mining Engineers.

Mr. Wallis began his career with Cominco Ltd. carrying out exploration for base and precious metals throughout eastern Canada. Since 1994, he has been the Managing Director of Sundance Ventures and Sundance Geological Ltd, which provide geological services including due diligence, prefeasibility and NI 43-101 Technical Reports on gold, PGE, uranium and base metal operating and exploration properties located throughout the world.

During the period from 2003 to 2006, Mr. Wallis was the General Manager, Vancouver office, for Roscoe Postle Associates Inc. During this time, he carried out due diligence on numerous uranium properties located in Kazakhstan, Kyrgyzstan, Namibia, Finland and the western US. From June 2007 until joining Crosshair in March 2009, Mr. Wallis was the President of Target Exploration and Mining where he worked on advancing Target's flagship uranium project, Bootheel, towards production.

Joseph Miller

Independent Director

Mr. Miller has over 20 years experience in financial management of public companies, including numerous energy and resource companies based in Alberta. Prior to joining Crosshair, Mr. Miller was the Chief Financial Officer of GPS Industries Inc. and was responsible for the overall financial management of the company, including internal and external public reporting and SEC reporting and filings, and initiating the Sarbanes Oxley compliance program identifying and focusing on the high risk processes and controls.

From 1999 to 2007, Mr. Miller was employed by Transalta Corporation in Calgary, Alberta, first as the Manager of Financial Planning and Analysis and then as the Director of Financial Operations. Mr. Miller received his CMA designation in 1992 and is a member of the Certified Management Accountants of British Columbia. He received his diploma in Business Administration from Mount Royal College in 1989.

Adam R. Kniec

CFO

Mr. Kniec is a Canadian Chartered Accountant and a U.S. Certified Public Accountant and has over 12 years of accounting, auditing and financial reporting experience with Canadian and U.S. public companies, including a number of energy and resource companies.

Mr. Kniec is the founder and President of ArkOrion Enterprises Inc., a company that provides accounting and financial reporting services to Canadian and U.S. public companies. Prior to forming ArkOrion Enterprises Inc. in 2007, Mr. Kniec was a Senior Manager at PricewaterhouseCoopers LLP in Vancouver, B.C.

Mr. Kniec received his CA designation in 2002 and is a member of the Institute of Chartered Accountants of British Columbia. In 2003, Mr. Kniec received his U.S. Certified Public Accountant designation from the University of Illinois. He received his diploma in Accounting from Langara College in 1996 and an Advanced Certificate in Accounting from the Institute of Chartered Accountants of British Columbia in 1999.

Sheila Paine

Corporate Secretary

Ms. Paine has over 18 years experience as a legal assistant, specializing in corporate, securities and regulatory matters. Prior to joining Crosshair in 2007, Ms. Paine was a legal assistant to a senior partner in the securities department of a large international law firm for 11.5 years. During that time, Ms. Paine was responsible for, among other things, assisting clients with financings, regulatory filings, administering stock option plans, drafting agreements and other legal documents, and working with other staff of the law firm to coordinate the papering and closing of various transactions for public companies. Prior to that, Ms. Paine worked for 10 years as a legal assistant/document production specialist, in another large international law firm, mainly assisting with large securities based transactions for the firm's public company clients.

Since joining Crosshair, Ms. Paine has been responsible for all securities regulatory and corporate filings and compliance, coordinating and disseminating the materials for Crosshair's annual general meetings, board of directors' meetings and various board committee meetings, administering Crosshair's stock option plan, acting as Crosshair's Compliance Officer with respect to Corporate Governance Policies, and assisting the Chief Executive Officer and President with the preparation of various corporate, securities, business and project-based documentation.

Evelyn Cox

VP Corporate Development

In 2000, Ms. Cox graduated with a B.Sc. (Honours) in Geology, with a minor in German, from the University of British Columbia. She speaks German fluently. Ms. Cox also completed the Economic Guidelines for Mineral Exploration Course at Queen's University.

Prior to joining the Company, Ms. Cox gained five years of experience working as a Geologist and Manager Corporate Communications for Candente Resource Corp, an exploration company with gold and copper assets in Peru and Newfoundland. During this time, Ms. Cox gained not only technical but also marketing and investor relations experience. In addition to technical report writing and maintaining all properties in good standing, Ms. Cox was responsible for preparing news releases, all conference and promotional materials, and building and maintaining relationships with analysts and fund managers.

Since her appointment as VP Corporate Development two years ago, Ms. Cox has been an integral component in growing Crosshair. Ms. Cox is responsible for all corporate communication tools, planning budgets and exploration programs, evaluating properties, and presenting both technical and corporate aspects of the company to analysts and fund managers.