Managemenrt

& Directors

Joseph Grosso -- president and chief executive officer;

David Terry -- vice-president exploration;

Linda McClusky -- secretary;

Michael Clark -- acting chief financial officer.

Joseph Grosso, director,

David Horton, director,

Stuart (Tookie) Angus, director,

Jerry Minni, director,

Leonard Harris director,

David Terry. director,

Michael Atkinson,director,