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BOARD OF DIRECTORS & Managements

BOARD OF DIRECTORS

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Company Board of Member

JOSEPH Doe

President and CEO

Joseph has served as Chairman of the Board since May 2006 and as a director of the Company since 1995.

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Company Board of Member

Prabhakar Lundin

Chairman

Prabhaker Ludin has more than 30 years experience in corporate and asset management of all phases of mining investments.

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Company Board of Member

Dale C. Peniuk, C.A.

President and CEO

Prabhaker Ludin has more than 30 years experience in corporate and asset management of all phases of mining investments.

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Company Board of Member

Brian D. Edgar

Chairman

Joseph has served as Chairman of the Board since May 2006 and as adirector of the Company since 1995.

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Management Team

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Company Board of Member

JOSEPH Doe

President and CEO

Company Board of Member

JOSEPH Doe

Director

Company Board of Member

Brian D. Edgar

Location Manager

Company Board of Member

Dale C. Peniuk, C.A.

President and CEO

Company Board of Member

JOSEPH Doe

President and CEO

Company Board of Member

JOSEPH Doe

Director

Company Board of Member

Brian D. Edgar

Location Manager

Company Board of Member

Dale C. Peniuk, C.A.

President and CEO