Managemenrt

& Directors

Ray Paquette - CEO

Mr. Paquette was elected to the board of directors of The Canadian Mining Company Inc. in 1994 and was appointed President of the Corporation in February, 1999.

He has over 35 years of entrepreneurial business management experience. His strong managerial skills are focused on the development and growth of the Company and he is recognized as a business builder.

Mr. Paquette's key responsibilities include project management, company development and financing. He takes a hands-on approach and was instrumental in the Company's industrial mineral mine development.

His experience and managerial skills are now focused on the further development and growth of the Company's industrial mineral properties in British Columbia, Canada and its Arizona gold exploration project in the Bullard Pass area. He has assembled a highly capable and dynamic team, anxious to move the company forward.

Mr. Dave Kepkay, Director

Mr. Kepkay has over 20 years experience in sales, marketing and technical support of CADD (computer aided design & drafting) computer workstations and Local Area Network installations. He has a Diploma in Business Administration and Computer Sciences. Mr. Kepkay worked for 12 years with one of Western Canada's largest AutoCAD dealers in a sales and support capacity. Over the past six years he had built up his self-employed computer consulting services company with leading edge technicians to support and enhance administrative and operational computer processing systems. Mr. Kepkay brings to Canadian Mining Company strong organizational skills, and the ability to help develop new markets that will blend the use of technology and industrial minerals to create environmentally responsible solutions.

Mr. Edward Skoda, Director

Mr. Edward Skoda obtained a Diploma in Business Management from the British Columbia Institue of Technology in 1979 and a Diploma in Mining Engineering Technologhy from the Haileybury School of Mines in Ontario in 1971. Mr. Skoda has over 25 years experience in the mining industry in which time he has worked on many national and international projects. During the past 15 years, Mr. Skoda has worked as a consultant and in a supervisory capacity as a shift boss, superintendent, or project manager for various mining and exploration companies. Other projects include, two years employment as the Senior Tunnel Inspector on a hydro project for Bechtel Canada Inc. Mr. Skoda is presently a director of the Quinto Mining Company, a reporting company listed on the CDNX that is involved in developing an industrial minerals project.

June Ballant - CFO

June Ballant is a consultant that provides accounting and administrative services to public and private companies. Ms. Ballant has years of experience working with public companies. Prior to her public company experience she worked in various accounting positions within the manufacturing sector for ten years. Ms. Ballant has been Director and/or an Officer of several TSX Venture Exchange companies.

Dianne Szigety - Corporate Secretary

Ms. Szigety has over 20 years experience in the securities industry and is the President of PubliCo Services Ltd., a private company offering expertise in all aspects of regulatory reporting and filing requirements, along with day to day management of public companies, since 1994. Previously, Ms. Szigety was a senior legal assistant in the corporate securities department of Campney & Murphy in Vancouver, B.C. Ms. Szigety has been and is currently a director and/or officer of several other TSX Venture / CNQ Exchange-listed companies.