

| Michael Moore Position: President & CEO Mr. Michael Moore's geological career in mineral exploration and development has spanned more than 20 years and he has been involved in exploration programs in North America, South America and Africa. Mr. Moore has extensive experience in precious, base and industrial metal exploration and has significant contacts in the mining industry, throughout the world. He is a
professional geologist registered with APEGBC. | |
| Bryan Slusarchuk Position: Director Mr. Slusarchuk has significant experience financing companies involved in mineral exploration and development. Mr. Slusarchuk was previously a Senior Investment Advisor at Canaccord Capital Corporation, a premier Canadian investment dealer and prior to that was Project Development Manager for a Canadian-based resource company. Mr. Slusarchuk sits on the Boards of several private and public companies and has extensive contacts in Europe
and North America and has worked within this network to debt and equity
finance Canadian and international mineral exploration activities. | |
| Michael Williams Position: Director Mr. Williams is the Chairman of Underworld Resources, a publicly traded Canadian company that has made two of the sector's most significant recent gold discoveries, while drilling in Yukon Territory, Canada. These discoveries are both exposed at surface, open and depth, and along strike
and are attracting major interest throughout the international investment
community. Mr. Williams is also a Director and Advisor to several mining
exploration companies. He has significant contacts with both institutional
and retail investors and has an extensive and proven investment banking
network. | |
| Brad Scharfe Position: Director Mr. Scharfe has been focused on venture capital situations throughout his career and has successfully worked with multiple companies in the areas of capital requirements, public market concerns and personnel. He was previously a venture capital stock broker with Canaccord Capital Corporation for 12 years and earned Chairman's Club status during this time. He holds a BA from the University of Toronto, with a major in Commerce and Economics. | |
| Jonathon Richards Position: CFO Mr. Richards was previously an audit manager at a premier Canadian chartered accountant firm. Mr. Richards specialized in the mining industry and has significant experience on mineral exploration and development companies in Canada and throughout the world. Mr. Richards gained his membership of the New Zealand Institute of Chartered Accountants in 2005, and holds a bachelor of management studies degree with first class honours from the University of Waikato, New Zealand. |
