| Warren Stanyer Position: Director, and Chairman Mr. Stanyer has over fifteen years of experience in the Canadian mineral exploration industry and has served as President, CEO and a director of Northern Continental Resources Inc.(acquired by Hathor Exploration Ltd. in 2009), a director of Nevada Sunrise Gold Corporation and ESO Uranium Corp., and Corporate Secretary and Vice-President of both Pioneer Metals Corporation (acquired by Barrick Gold in 2006) and UEX Corporation to 2007. | |
| Brian Walker Position: Director, Chair and Member of the Compensation Committee, and Member of the Audit Committee Mr. Walker has been active in business for 40 years and is currently self-employed. Mr. Walker has been a director of Helijet International Inc. since 1987, and a director of Northwest Mettech Corp. Nanotechnology for 2 years. His duties include being a member of the Audit Committee for both companies. | |
| Neil Allen Position: Director, and Member of the Compensation Committee Mr. Allen has 25 years experience in the Information Technology field working in the IT services, financial, education, and the oil and gas sectors. Neil also spent nine years working for the Vancouver Stock Exchange in a wide variety of roles. |