Managemenrt

& Directors

PRESIDENT AND CEO

Charles E. Page, B.Sc., M.Sc., P.Geo.
Mr. Page is a Professional Geologist who graduated with a Master of Science degree from the University of Waterloo. He has been a director of the Company since 1990 and President & Chief Executive Officer of the Company since 1996. From 1990 to April 1996 Mr. Page was Vice President of Exploration of the Company. Mr. Page has over 30 years experience in the mineral exploration and mining industry and is also President of C.E.P. Consulting, a private geological consulting firm. Since 1979 he has served as a director and/or senior officer of fifteen public companies. He is currently a director of two other resource companies Thundermin Resources Inc. and Alexandria Minerals Corporation.

CHAIRMAN

Hugh D. Harbinson, B.A.
Mr. Harbinson is a mining executive with over 30 years experience in the natural resource sector. He graduated with a Bachelor of Arts degree from the University of Western Ontario and has served as a director and/or senior officer with several dozen public corporations since 1979. He has been Chairman of the Board of Directors of the Company since 1990 and is also a Director of Thundermin Resources Inc.

Chief Financial Officer

John A. Francis, BA., C.A
Mr. Francis is a Chartered Accountant who graduated with a Bachelor of Arts (4 years Economics) degree from the University of Toronto. He has over 25 years of financial management experience with public mining companies including, among others Jaguar Nickel, Vencan Gold, Consolidated Durham Mines, Dominion Explorers and O’Brien Resources. He earned his C.A. with Coopers & Lybrand (now PriceWaterhouseCooper LLP). He also acts as CFO for Alexandria Minerals Corporation and Duluth Metals Limited.

VP CORPORATE AFFAIRS AND SECRETARY

Paul K. Woods
Mr. Woods joined the Company in 2006 and prior to for the past 15 years worked as an independent consultant assisting Queenston in the preparation of annual and quarterly reports including investor relation materials.

Directors

J. M. Arnold - B.A., C.A.
Mr. Arnold is a financial expert whose experience with numerous public and private companies includes the forestry, mining, technology and energy sectors. He has been a Director of Queenston since 1990 and from 1996 to 2006 was Chief Financial Officer of the Company. He is currently a Director of X-Cal Resources, Thundermin Resources Inc., Newport Gold Inc. and Geo Finance Corporation.

C. E. Bartliff
Mr. Bartliff is the President & CEO of CEB Consultants, a financial advisory service company and has held such position since March 2000. Prior thereto, from 1984 to 2000 Mr. Bartliff was Senior Vice President with the Bank of Montreal and from October 2001 to April 2003 was a consultant of Lincluden Management, a money management company. He has been a director of Queenston since 2004.

J. K. B. Booth - B.Sc., P.Eng.
Mr. Booth is an independent geological consultant, and was a founding partner of Derry Michener and Booth, International Mining and Engineering Consultants. He has been a Director of the Company since 1990.

M. J. H. Brown - B.Sc., MBA, P.Eng., CFA.
Mr. Brown is the President of Capital Markets Advisory, a financial and capital markets advisory service for mining companies, and has held such position since October 2001. Prior thereto, from March 2000 to October 2001 Mr. Brown was the Vice-Chairman, and from April 1998 to February 2000 Mr. Brown was the President and CEO of Macquarie North America Ltd., a mining corporate finance and advisory services company. He has been a Director of the Company since 2002. He is also a director of Crystallex International Corporation, Afri-Can Marine Minerals Exploration and Canary Resources Inc.

H. D. Harbinson - B.A.
Mr. Harbinson is a mining executive, with extensive experience in the natural resource sector, having served as a director and/or senior officer with several dozen public corporations since 1979. He has been Chairman and director of the Company since 1990. He is also a Director of Thundermin Resources Inc.

E. F. Merringer - B.A., L.L.B.
Mr. Merringer is a partner of the law firm Borden Ladner Gervais LLP. Borden Ladner Gervais LLP acts as general counsel to the Company. He has been a Director of the Company since 1990.

C. E. Page - B.Sc., M.Sc., P.Geo.
Mr Page has been a director of the Company since 1990 and President & Chief Executive Officer of the Company since 1996. From 1990 to April 1996 Mr. Page was Vice President of Exploration of the Company. He is also a director of Thundermin Resources Inc. and Alexandria Minerals Corporation.

B. D. Simmons - B.Sc., P. Eng.
Mr. Simmons has worked in the mining industry for more than 35 years, most recently as a regional vice president with Teck Corporation. His career has included oversight of exploration, advanced development projects and mine geology programs. Mr. Simmons has worked with several major mining companies and has served as CEO and/or director of a number of junior mining companies. He has authored several papers on mineral exploration is credited with several important discoveries including the former Winston Lake zinc mine in northwestern Ontario. Mr. Simmons retired from Teck Corporation in December of 2000 and has acted as an independent mining consultant since then. He has been a director of Queenston since 2004. He is also a director of Duluth Metals Limited and QGX Ltd.