Managemenrt

& Directors

Robert Buchan – Chairman

Mr. Buchan has over 35 years of experience in the North American mining sector. He was founder and President and CEO of Kinross Gold Corporation until 2005.

Mr. Douglas L. Mason – C.E.O. and Director

Former President and CEO of Clearly Canadian Beverage Corporation, Mr. Mason has spent many successful years in the public and private financial arenas. Mr. Mason is President and CEO of Waterfront Capital Corporation and President, Director and sole shareholder of Criterion Capital Corporation (a private investment and financial consulting company).

Mr. Ronald A. Coombes – President and Director

Mr. Coombes is an experienced entrepreneur and fundraiser and has been involved in mineral exploration and junior exploration company management for the past 15 years. Mr. Coombes is the current President of Columbia Yukon Explorations Inc., International Bethlehem Mining Corp., Black Panther Mining Corp. and White Tiger Mining Corp.

Mr. Sead Hamzagic, CGA – CFO and Director

Mr. Hamzagic has over 20 years of public practice accounting and financial management experience. Mr. Hamzagic is currently on the board of directors and Chief Financial Officer for a number of private and publicly trading companies that form part of the conglomerate group of companies chaired by Mr. Mason. Mr. Hamzagic is a member in good standing with the Certified General Accountants Association of British Columbia.

Mr. Bruce E. Morley, LLB, BComm – Director

Mr. Morley has extensive experience in assisting public companies with legal and business matters. Mr. Morley is currently a director of Waterfront Capital Corp, Columbia Yukon Explorations Inc., Black Panther Mining Corp. and White Tiger Mining Corp. Mr. Morley has been a practicing lawyer and a member in good standing with the Law Society of British Columbia since 1981. Prior to that, Mr. Morley received a bachelor of commerce degree with specialties in finance and real estate.

Mr. Edward Yurkowsi, P.Eng – Director

Mr. Yurkowski is a founder and the President of Procon Mining and Tunnelling Ltd. (“Procon”), a Vancouver based full service mining contractor with operations in North America and other continents. Prior to forming Procon (from 1981-1991), Mr. Yurkowski was the President and a part owner of Tonto Mining, a successful mining contractor. Mr. Yurkowski also serves on the Board of Directors of Imperial Metals Corporation, Cross Lake Minerals Ltd. and Selkirk Metals Corp.

Ms. Sabrina Jones – Director

Sabrina Jones earned her Bachelor of Arts degree in Economics from the University of British Columbia in 1985 and the following year obtained an accounting supervisory position with the Law Foundation of British Columbia. In subsequent years, she has held various accounting and administrative management positions in private industry. Ms. Jones joined Aramark Canada, an international healthcare support services provider, in 2003. Her recent position at Aramark until May 2007 as Administration Manager for the region included monitoring Sarbanes Oxley compliance for 30 satellite healthcare facilities. She currently assists the Procon Group of Companies with their corporate records management.

Qualified Person

Robert S. Middleton, P.Eng.

Robert Middleton, P.Eng. is acting as the Company's Qualified Person for its Marshall Lake Property and Norton Lake Property projects in accordance with regulations under NI 43-101.
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