R. Tim Henneberry, P. Geo., Chief Executive Officer, President and Director
Tim Henneberry is a professional geoscientist with more than 29 years experience in both exploration and production. His early career centred on production, first from underground precious metal mines and later from placer operations. He has been a consultant since 1985, founding his own consulting firm in 1991. He has served both as a director and as a senior manager and president for junior mining companies and is currently a director of Passport Metals Inc. and Northern Rand Resource Corp. He has a long history of accomplishments in professional geological assessments, capital management and the implementation of successful mineral based operations.

Fred Sveinson, P. Eng., Director
Fred Sveinson is a mining engineer with more than 38 years experience in all aspects of the mining industry. His career has encompassed underground mining in Zambia, the United States, Venezuela, and Canada including the Arctic, to senior management levels with such companies as Echo Bay Mines Ltd. and Dynatec Corp. As President and CEO of Gold City Industries Ltd., and in conjunction with a joint venture participant, he was instrumental in acquiring in 2004, the Bissett gold mining assets in Manitoba for $7.5 million and merging them into San Gold Corp., which now has a market capitalization of $550 million. He is currently President and CEO of Merit Mining Corp.

Paul Cowley, P. Geo., Director
Paul Cowley is a professional geoscientist with 30 years experience as an exploration, project, and consulting geologist, including 18 years with BHP in Canada, Chile, and Bolivia. He led a team of geologists at BHP that was responsible for the discovery of 4 gold deposits in the Canadian Arctic that now have resources totalling over 5 million ounces of gold. He was also a key member of the Gold City management team that acquired the Bissett assets and carried out the San Gold merger. Paul Cowley is currently VP of Exploration of Merit Mining Corp.

Jim Walchuck, P.Eng., Director
Jim Walchuck is a Professional Engineer with over 29 years of domestic and international experience in the minerals industry. The scope of his experience includes work in Canada, Ghana and Tanzania. He served as President of Tournigan Energy Ltd. (formerly Tournigan Gold Corporation) from May 2005 through June 2008. He has held senior management positions with Tarkwa Goldfields (Ghana), Royal Oak Mines, Sutton Resources and Barrick. He served as the Manager of Mining for Barrick at the Bulyanhulu Gold Mine in Tanzania where he oversaw the mine development of the multi-million-ounce, high-grade underground mine in 18 months. He is currently a President and CEO of Pacific Coast Nickel Corp. and Angus Ventures Corp.

Robert McMorran, Chief Financial Officer
Rob McMorran, CA, is president of Malaspina Consultants Inc., a private company that provides accounting and administrative services to junior public companies. Rob has over 20 years experience in dealing with financial reporting and the administration of public companies, the last ten years through Malaspina. During this time Rob has served as an officer and/or director of several public companies, primarily involved in mineral exploration and development. Currently Rob is a director and CFO of Continuum Resources Ltd., director of Terra Ventures Ltd., and CFO of Wave Exploration Corp. . Until recently, Rob was CFO of the highly successful Canada Dominion Resources Group of flow-through limited partnerships.