Ken Lapierre, P.Geo. President, C.E.O. and Director
Mr. Lapierre has over 25 years experience in the mining industry. Since graduating from the University of Western Ontario with a B.Sc., Honors in Geology, Mr. Lapierre has consulted in the junior mining sector continuously since graduation. He has an excellent track record in junior mining business and has cofounded and managed several successful junior mining Companies listed on the Toronto Stock Exchange. He has a proven ability in raising venture capital over the past 20 years. He has developed successful partnerships with several major mining companies on an option/joint venture basis in advancing large projects in precious and base metals. Ken has worked as exploration and mine geologist in gold, VMS, PGMs, magmatic nickel-copper deposits and diamonds. He has been successful as part of a team of scientists that have specialized in mineral discoveries. Mr. Lapierre is a Fellow of the Geological Association of Canada and a Professional Geoscientist with the Association of Professional Geoscientist of Ontario.

Peter Wood, P.Eng., P.Geo. Vice-President Exploration and Director
Mr. Wood has over 20 years experience in the mining industry and has worked as and exploration geologist for several major mining companies and is now running a geological consulting company which was incorporated in 1991. Mr. Wood has been actively involved in the exploration for gold, VMS, platinum-group element and magmatic nickel-copper deposits and diamonds with a number of junior exploration companies. He has also been a part of an exploration team that has made several significant mineral discoveries. Peter holds an Honours B.A.Sc. in Geological Engineering specializing in mineral exploration and a M.Sc. in Economic Geology from the University of Toronto. Mr. Wood is a licensed Professional Engineer with Professional Engineers Ontario and a Professional Geoscientist with the Association of Professional Geoscientists of Ontario and the Association of Professional Engineers and Geoscientists of the Province of Manitoba.

William R. Johnstone, LL.B Corporate Secretary and Director
Mr. Johnstone has been a partner at Gardiner Roberts LLP since February of 2005 practicing in the areas of corporate and securities law. Prior to that, Mr. Johnstone was the proprietor of Johnstone & Company, a boutique corporate and securities law firm, for twelve years. Mr. Johnstone has been practicing law for 22 years. Mr. Johnstone is a director of Active Control Technology Inc., Outlook Resources Inc., Romios Gold Resources Inc., Tribute Minerals Inc. and Strait Gold Corporation, all of which are listed on the TSX Venture Exchange.

Mike Kindy, CA Chief Financial Officer
Mr. Kindy is a Chartered Accountant and holds a public accounting license and a Bachelor of Mathematics from the University of Waterloo. He was partner in a public accounting firm in Toronto from 1990 to 1995 at which point he initiated his own financial consulting business and a public accounting practice. In addition to operating these ventures, Mr. Kindy is also the V.P. Finance and C.F.O. of ZTEST Electronics Inc., a company listed on the TSX Venture Exchange, and has held this position since 1997.

Timothy Campbell Director
Timothy Campbell is President of Public Company Services Inc. which has provided corporate finance, regulatory compliance and other management services to junior issuers since 1995. Mr. Campbell is an independent director and member of the Audit Committee of the Company.

Denis Arsenault, CA Director
Mr. Arsenault is V.P. Finance and C.F.O. of Orbus Pharma Inc. and has held his present position since June 2001. Prior thereto, from March 2000 he was Chief Financial Officer of Patent Enforcement and Royalties Ltd. (now known as Blue Pearl Mining Ltd.), a patent and intellectual property investment company, and prior thereto, from January 1999, he was Chief Financial Officer and Vice-President, Finance of Trailmobile Canada Ltd., a truck-trailer manufacturing company. Mr. Arsenault is currently a Director of other reporting issuers as follows: Blue Pearl Mining Ltd., The Endurance Fund Corp., and a trustee of Agtech Income Fund.

Glenn Bowman, FCA Director
Glenn M. Bowman, FCA, is Managing Partner with Capital Canada Limited (“Capital Canada”), a recognized leader in providing investment banking services to predominantly mid-market companies.  Mr. Bowman is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of Ontario.  He served on the Accounting Standards Board of the Canadian Institute of Chartered Accountants from 2002 to 2006.  Mr. Bowman’s responsibilities at Capital Canada include investment banking, financial advisory work, and financial restructuring services. Prior to joining Capital Canada, Mr. Bowman was the President and Director of investment bank Houlihan Lokey Howard & Zukin Canada where he was responsible for managing the Canadian operations including new business and staff development. Mr. Bowman has extensive experience in a wide range of topics including mergers and acquisitions, private placements of debt and equity and preparation and assessment of financial forecasts.