Paul Ankcorn. President and Director
Mr. Ankcorn has an Honours Bachelor of Commerce degree from Wilfred Laurier
University (1978). Mr. Ankcorn commenced his career in the accounting department of Gulf Canada (1979 - 1986). Since then he has been actively involved in the mining industry in various positions including Treasurer, Vice President of Finance, Chief Financial Officer and President. Mr. Ankcorn has served as an officer and/or director for apporoximately 25 public companies over the past 20 years. Mr. Ankcorn is presently a director of NFX Gold Inc. and Eloro Resources Ltd.

Matthew Goldman. Corporate Secretary and Director
Mr. Goldman is a private consultant with more than 10 years experience working
in the financial industry. Mr. Goldman has been employed as an investment
advisor and proprietary trader for some of Bay Street's most recognizable firms.
Mr. Goldman is currently involved in private wealth management and financial
consulting.

Warren Hawkins . Exploration Manager
Mr. Hawkins is a Professional Engineer and a Qualified Person under National Instrument 43-101. Mr. Hawkins graduated with the degree of Bachelor
Of Applied Science, Geologial Engineering from the Univeristy of Waterloo (1989).
Over the past 16 years Mr. Hawkins has held positions in the mineral,
environmental and capital market industries.