Managemenrt

& Directors

JAMES T. GILLIS
Position: President and CEO
Email: jgillis@navasota.com

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Mr. Gillis has been the President of James T. Gillis Management Co. Inc. since 1985, a private company which provides management services to public companies. He is the President and CEO of Cassidy Gold Corp., the President and CEO of Island Arc Exploration Corp., the President and CEO of Delta Exploration Inc., the President and CEO of Africa West Minerals Corp., and a director of Providence Capital Corp.

CHRISTOPHER J. WILD, P.ENG.
Position: Director, V.P. Exploration and Chief Operating Officer
Email: cwild@navasota.com

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Mr. Wild is currently a Director and Vice-President Exploration of Cassidy Gold Corp., a Director and VP Exploration of Delta Exploration Inc., a Director and VP Operations of Africa West Minerals Corp., and a Director and VP Exploration of Island Arc Exploration Corp. Mr. Wild served as chief mine geologist for both the Mount Polley Mine, east of Williams Lake, BC, and the Goldstream Mine, north of Revelstoke, BC, prior to opening his own geological consulting business.

ANDRIYKO HERCHAK, C.A.
Position: Director

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Andriyko Herchak is the Chief Financial Officer of Hathor Exploration Limited, an exploration company with a major uranium discovery in the Athabasca Basin. Prior to joining Hathor, Mr. Herchak held several senior financial positions with publicly traded entities, including six years at Intrawest Corporation and with FACS Records Income Trust. Mr. Herchak is a Chartered Accountant who also worked with the international accounting firm of Deloitte & Touche and holds a Bachelor of Commerce degree from the University of British Columbia. Mr. Herchak brings solid experience in finance and business matters, public reporting and corporate governance.

RICHARD KOSOLOFSKI
Position: Director

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Mr. Kosolofski is President of Mainline Roofing Co. Ltd., principle partner in Trine Investments,and owner/operator of commercial buildings throughout central interior of British Columbia.

STEVE BAJIC
Position: Director
Email: sbajic@navasota.com

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Since 1996, Mr. Bajic has been president of LF Ventures Inc., a private company offering financial and business services to public and private companies. He is Vice-President Investor Relations of Cassidy Gold Corp., a TSX-Venture listed resource exploration company, and President, CEO and a director of Sieger Capital Management Ltd., CFO and a director of Providence Capital Corp., both Capital Pool Companies listed on the TSX Venture Exchange. He is also President and a director of Pan American Gold Corp. a US listed resource exploration company.

DEBBIE M. SILVER
Position: Corporate Secretary & CFO

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Ms. Silver was a legal assistant from 1979 until 2002, involved in corporate, mining and securities law, and has been a public company administrator since 1997. She is currently the Corporate Secretary and CFO of Delta Exploration Inc., Cassidy Gold Corp., and Corporate Secretary, CFO and a Director of Island Arc Exploration Corp.

MARNI D. TUREK, B.Sc.
Position: Corporate Relations and Sustainability
Email: mturek@navasota.com

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With over 10 years experience in environmental management, Mrs. Turek brings skills that will compliment the team as it moves forward with integrating sustainability principles throughout the corporate culture and business activities. She has supervised large projects and processes in a wide variety of areas and has worked in both the government and non-government sectors. She holds a B.Sc. in Environmental Chemistry from the University of British Columbia.