Arthur G. Troup, P. Eng.

President and Director

Mr. Troup has served as President and Chief Executive Officer of Sultan Minerals Inc. since June 1997 and has been a Director of the Company since June 1995. Mr. Troup has also served as Vice President, Exploration and Director of Cream Minerals Ltd. since 1987, Vice President, Exploration of Emgold Mining Corporation since September 1993, Vice President, Exploration of ValGold Resources Ltd. from June 1996 to January 2005, and is currently Chief Geologist of ValGold Resources Ltd. Prior to this, Mr. Troup was President of Archean Engineering Ltd., a firm offering project management and mineral exploration services, from 1981 through to 1996.

Mr. Troup graduated from McMaster University in Hamilton, Ontario with a M.Sc. in Geology. He has over 30 years experience in the mining industry in North America, Southeast Asia and North Africa working for Rio Algom, Teck Corporation, Canada Nickel Corporation and Placer Dome Canada Limited, and the Geological Survey of Canada.

Frank Lang, B.A., M.A., P.Eng.

Chairman and Director

Mr. Lang is a Professional Engineer, and has been involved in the operation and financing of junior resource companies for over 40 years. He is also President and Director of Cream Minerals Ltd., and Chairman and/or Director of Acrex Ventures Ltd., Emgold Mining Corporation and ValGold Resources Ltd. Mr. Lang was involved with the discovery of the Ferderber Gold Mine, the Beacon Two Gold Mine and the Sleeping Giant Gold Mine in the Val D'Or area in Quebec. He and his former partner, Dick Hughes, shared the Developer of the Year Award for the discovery of the Golden Giant Mine, the first gold mine in production in the Hemlo area in Ontario.

Ben Ainsworth, M.A. (Oxon), F.G.S., P.Eng. (BC)

Director

Mr. Ainsworth graduated with an Honours Degree in Geology from Oxford in 1962. After graduating he worked in base metal exploration in Eire and served as a Development Geologist with the Ghana Geological Survey. He joined Placer Development (now Placer Dome) as a Senior Geologist in 1965 and held assignments as Exploration Manager - Eastern Canada, Exploration Manager - Chile, President - Placer Chile S.A. de C.V.. While with Placer he carried out extensive exploration work in British Columbia and the Yukon, which lead to the discovery in 1972 of the world class Howards-Pass lead-zinc deposit. In 1986, he formed an international mineral exploration consultancy and has served on the board of several junior mining companies working with a wide range of metals and mineral commodities.

Sargent H. Berner, B.A., LL.B

Director

Mr. Berner practiced corporate, securities, and natural resources law as a partner in the Vancouver law fi rm of DuMoulin Black from 1976 until 2004, he is currently associate counsel. Mr. Berner is a graduate of the University of British Columbia where he received his B.A. in 1963 and his LL.B. in 1966. He also received the degree of Master of Laws from the London School of Economics, London, England in 1967.

Shannon Ross, B.Comm, C.A.

Chief Financial Officer & Corporate Secretary

Ms. Ross brings more than 25 years of accounting and financial management experience to Sultan Minerals. Ms. Ross began her career in public practice, moved to mining industry as an internal auditor for Cominco Ltd., and has served as controller and chief financial officer for several mining companies before joining the Lang Mining Group. She holds a Bachelor of Commerce degree and is a registered Chartered Accountant.