|Board of Directors||Anthony Cohen - President|
|Peter Hubacheck *|
|John H. Paterson *|
|Dr. Hugh Squair *|
|R.E. (Dutch) Van Tassell - Chairman *|
|- President & CEO||Anthony Cohen|
|- CFO||Greg K. W. Wong|
|- Treasurer||Paul Andersen|
|- Secretary||R.E. (Dutch) Van Tassell|
|Accountants||Forbes Andersen LLP|
|Auditors||Collins Barrow Toronto LLP|
Cassels Brock & Blackwell LLP
Wildeboer Dellelce LLP
Anthony Cohen, President and Director. Mr. Cohen is also the Founder, President and Chief Executive Officer of Gulf & Pacific Equities Corp., a publicly listed real estate company. He was a Director of Gendis Inc., a public merchandising and energy company, and was also a Director of Chauvco Resources Ltd., a public oil and gas company. He received a Bachelor of Science, Business Administration degree from Creighton University, Omaha, Nebraska.
Peter Hubacheck, Director, is a consulting geologist and President of W. A. Hubacheck Consultants Ltd. He has over 35 years of experience as a project geologist, exploration manager and Qualified Person for the purposes of NI 43-101, with experience in the exploration for gold, silver, base metals, uranium and diamonds in Canada and the USA. He holds a Mining Technologist (1974) diploma from the Haileybury School of Mines and Technology, Haileybury, Ontario and a B.A.Sc. (Geol. Eng. 1977) degree from the South Dakota School of Mines and Technology, Rapid City, South Dakota.
He served on the board of Agnico-Eagle Mines Ltd. (1996-1998), Contact Diamond Corporation (2004-2006), and is currently on the board of Sheltered Oak Resources (2008 to present).
John H. Paterson, Director, is a professional engineer with over 30 years experience in the resource industry and serves on the boards of several mining and exploration companies. Mr. Paterson is President & CEO of Centram Geothermal Inc, a private renewable energy company focussed on Central America. Mr. Paterson was President and CEO of Aurogin Resources from 2002 to 2007 and Geomaque Explorations Ltd. from 1991 to 2001. Mr. Paterson also spent 10 years with Luscar, Shell and Teck Corporation. Mr. Paterson also serves as Chairman of the board of MillenMin Ventures Inc. (TSX-V: MVM.P), a capital pool company and NWM Mining Corporation (TSX-V: NWM), an emerging gold producer with operations in Mexico. He also currently serves on the board of Everton Resources (TSX-V: EVR) which is exploring for gold in Canada and the Dominican Republic and ASANA, a Costa Rican registered non-governmental organization. Mr. Paterson received his B.Sc. (Eng.) in 1978 and M.Sc. in 1983 from Queen’s University in Kingston, Canada.
Dr. Hugh Squair, Director, is a graduate of the Universities of Saskatchewan with a BA in geology and London, UK, with a PhD in mining geology. He has over 35 years of field, managerial and exploration consulting experience in the search for precious and base metals within North America and abroad. Dr. Squair has held senior exploration positions with Falconbridge Ltd., Selection Trust Group, Newmont Exploration of Canada, and has worked as a consultant to Kennecott Canada and Watts Griffis & McOuat Ltd., Toronto. He is also a director of Goldrea Resources Corp., Lexam Explorations Inc., and Rome Resources Ltd., all listed companies on the TSXV.
Robert E. Van Tassell, Corporate Secretary and Director, currently serves as a director of Lexam VG Gold Inc. (TSX-V: LEX) and Rupert Resources Ltd. (TSX-V: RUP), both mining companies listed on the TSX Venture Exchange. He is also a director of First Colombia Gold Corp., listed on the NASDAQ, and Goldsands Development Company, listed on the OTC Bulletin Board and the Frankfurt Stock Exchange. From 1982 to 1998, he served as Vice President Exploration for Goldcorp Inc. Mr. Van Tassell has a Bachelor of Arts degree in Geology from Mount Allison University.
* Independent Directors