Michael T. Mason
(B.Sc, MBA) Director, President
As a managing Partner of Mineral Services, LLC. Mr. Mason 35 years experience of marketing precious & base metals, specialist in risk management, off-take agreements & international trading; recent Consultant to North Ltd., BHP, Phelps Dodge Corp., Western Mining Company Ltd., Apex Silver and other major mining companies.

Christopher A. Serin
(B.Sc., M.B.A., P.Eng) Director, C.O.O.
Mr.Serin is a mining engineer who has more than 30 years international financial and corporate management experience mainly involved in natural resources projects. He was CFO of Royal Oak Mines from 1990 to 1994 when annual productive capacity increased from 200,000 to 500,000 ounces of gold. Mr. Serin was also responsible for the formation of Ouromias Minerals Inc.

David G. Tafel
(B.A., Econ) Director, V.P. Corporate Development
Mr. Tafel has over 20 years of corporate management, strategic planning, administration and financing experience. He is President of Pacific Capital Advisors Inc., which provides strategic planning, capital markets services and private and public company administration services. As a former financial advisor for a leading independent full service investment dealer, he is experienced in private and public financings.

Kenneth A. Cawkell
(B.A., LL.B) Director, Secretary
Mr. Cawkell is a partner of Cawkell Brodie, with over 20 years of legal, corporate, securities and management experience; he is a director of several public companies.

John F. Cook
(P.Eng.) Director
A Professional Mining Engineer, Mr. Cook has more than 40 years of extensive experience in all facets of mining development, operations and management. Currently, he serves as Chairman of Wolfden Resources Inc., Anaconda Gold Corporation and Castlerock Resources, and as a non-executive Director with GLR Resources Inc. Past positions include Senior Mining and Managing Consultant of RTZ Consultants Ltd.; Senior Project Manager, General Manager and V.P. Engineering of Lac Minerals Ltd.; and V.P. Operations of GoldCorp Inc.

Robert L. McCurdy
(B.Sc., P.Eng.) Director
Mr. McCurdy posesses over 27 years of engineering experience, as past President, Principal and Senior Project Engineer of Aplin and Martin Consultants Ltd.

John Seaman
Director
Mr. Seaman has served as the Chief Financial Officer of Pediment Exploration Ltd., a mining exploration company, since April 2007, as the Chief Financial Officer and Director of Premier Goldmines Limited, a mineral exploration company, since May 29, 2006 and is also the Controller for Apex Investigation & Security Inc. (private security firm) since 1992. From October 1, 2002 to May 11, 2007, Mr. Seaman served as the Chief Financial Officer and Director of Wolfden Resources Inc., a mineral exploration and development company. In addition Mr. Seaman sits on the Board of Directors of Rolling Rock Resources, Valor Resources, and Skybridge Development Corp.

Adrian Rothwell
CA, Chief Financial Officer
Mr. Rothwell is a member of the Institute of Chartered Accountants of British Columbia, Canada and the Institute of Chartered Accountants of Australia. He offers many years of professional accounting, public practice, and industry specific expertise.

* is a qualified person under National Instrument 43-101