Managemenrt

& Directors

David W. Adamson, B.Sc.(Hons.), M.Sc., Ph.D.
President & CEO, & a Director

David W. Adamson, B.Sc. (Hons.), M.Sc., Ph.D., President & CEO, and a Director of Rubicon Minerals, received his B.Sc. (Hons.) at the University of Southampton, U.K. in 1980, an M.Sc. (1984) at the University of Regina, Saskatchewan and Ph.D. (1988) at the University of Aston in Birmingham, U.K. David has been associated with the mineral exploration industry for 20 years with experience in gold and base metal exploration in Canada, U.S.A. and Europe. As Senior Geologist with Lac Minerals Ltd., he was instrumental in the discovery process on several major projects. David has extensive experience in marketing and capital raisings, particularly in North American markets. David has outstanding analytical, data manipulation and computer skills, and project management abilities.

Bill Cavalluzzo, B.A.
Vice-President, Investor Relations

Bill Cavalluzzo, B.A., Vice-President, Investor Relations received his Bachelor of Arts degree (Geography) from Pennsylvania State University in 1969. He has over 30 years of experience in mineral land management and investor relations in the mineral industry with both major mining companies and junior exploration companies. Most recently, Bill was the Manager-Investor Relations with Pangea Goldfields Limited which was acquired by Barrick Gold Corporation in June, 2000.

Matthew C. Wunder, P.Geo.
Vice President - Exploration

Matthew C. Wunder was appointed to the position of Vice President-Exploration with Rubicon in June 2007. Mr. Wunder is a professional geologist (P.Geo.) with over 20 years of experience with both major and junior mining companies managing key projects and developing new opportunities throughout Canada, U.S.A., Mexico and Latin America. Matthew's areas of expertise include resource evaluations and project due diligence, resource modeling, project management, planning and implementations. Most recently, Matthew was a senior consultant within the ore evaluations group of a major consulting firm. He received his B.Sc. from the University of Western Ontario in 1985.

Robert G. Lewis, LL.B., C.G.A.
CFO

Robert (Bob) Lewis received his Bachelor of Law degree from the University of British Columbia in 1977 and earned a Certified General Accounting (CGA) designation in 1984. Bob has over 22 years of accounting experience as a Controller for mineral exploration companies and geological consultants, as well as several years with a hi-tech manufacturing company. He has been Chief Financial Officer for Rubicon from September 2005.

Chris Bradbrook, B.Sc. M.Sc.
Director

Chris Bradbrook, brings a wealth of expertise and experience to Rubicon, as a result of his more than 25-year career in the mining industry. Chris has performed principal roles in many aspects of the industry, including exploration, mine development, corporate development work, financial analysis, investor relations and marketing. Most recently, he was President and CEO of New Gold Inc. and prior to that, he was Vice President of Corporate Development for Goldcorp Inc. His diverse career has provided Chris with a unique and valuable perspective and understanding of the relationships between investors, mining companies and the creation of shareholder value.

John Brodie FCA
Director

John Brodie FCA has 36 years of experience including 28 years as a partner with accounting firm KPMG. He has been elected for distinguished service to the profession of Chartered Accountant of British Columbia and has extensive public company experience.

Kevin Sherkin LLB
Director

Kevin Sherkin LLB is a practicing lawyer in Toronto, and will serve as a nominee of several Ontario based shareholders. He also has extensive contacts in the Toronto business community.

Philip Martin, B.Sc. (Hons)
Director

Philip Martin, a Director of Rubicon, holds a B.Sc. (Hons) degree in Mining Engineering from the Royal School of Mines, a P.Eng. designation in Ontario and an MBA from Cranfield University, UK. Mr. Martin has over 30 years experience in the mining industry ranging from mining engineer (1969-1979), and corporate finance positions with TD Bank (1979-1986), and research analyst (1986-1994). He was also a Director and Managing Partner of Gordon Capital Corporation (1995-1998) and Director and Vice President of First Associates Investments (2000-2002). He currently provides consulting services to the corporate and financial sectors.

David R. Reid, B.A., LL.B.
Director

David R. Reid, B.A., LL.B., a Director of Rubicon Minerals, acts as counsel to major and junior mining companies, non-resource based companies as well as public companies listed on the stock exchanges in Canada and the U.S. David holds a Bachelor of Arts degree and a law degree from the University of Victoria and is a member of the British Columbia and Ontario Bars. Formerly a partner of major law firms in Vancouver and Toronto prior to founding internationally recognized mining and securities law boutique, Reid & Company, in May 1995, David joined the national law firm, Davis & Company LLP as a senior partner following the acquisition by Davis of the law practice of Reid & Company in March 2002. His extensive corporate and commercial business experience and mineral resource law expertise are an asset to the Rubicon Minerals board. David has acted as counsel to Rubicon Minerals since its inception.