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.

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 24 years.  Mr. Johnstone is a director of Outlook Resources Inc., Tribute Minerals Inc., Romios Gold Resources Inc., Rockcliff Resources Inc., Prelim Capital Inc., Active Control Technology Inc., all of which are listed on the TSXV and Rencore Resources Ltd., which is listed on the CNSX

Mike Kindy, C.F.O.
Mr. Kindy, is a Chartered Accountant and a Licensed Public Accountant.  He owns and operates a business and financial consulting firm through which he provides consulting and advisory services to a number of companies in a variety of industries.  He is also the proprietor of a public accounting firm which he has operated since 1995 through which he provides primarily compilation and income tax services.  In addition, Mr. Kindy is the V.P. Finance and C.F.O of ZTEST Electronics Inc., a company listed on the TSXV, a position he has held since 1997.

Timothy N. Campbell, Director
Mr. Campbell, is President of Public Company Services Inc. which provides corporate finance, regulatory compliance and other management services to junior issuers.  Since 1995, Mr. Campbell has designed and implemented restructuring plans for client companies in the mining and technology sectors.  Mr. Campbell is the corporate secretary and vice president of Harte Gold Corp., a mineral exploration company listed on the TSXV.

Clement Messere, Director
Clement Messere is the President and founder of Pro Distribution Services, one of the largest Dated Material Logistics companies in Canada. He is a partner in Triumph Asset Management and the owner/manager of a development and property firm. Mr. Clement has a degree in marketing from Ryerson University and is an active private investor with a significant portfolio.

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.
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