Management


	Randy C. Turner, B.Sc., P.Geo President & CEO, Director Randy Turner is a professional geologist with over thirty-eight years of experience in Canadian mineral exploration, business and financing. Mr. Turner's notable career achievements include guiding Winspear Diamonds Inc. from the discovery of the Snap Lake diamond deposit in northern Canada through to its sale to De Beers Mining for C$305 million, and prior to that, as president of Trimin Resources Ltd. he was involved in the development and sale of the McIlvenna Bay copper/zinc deposit in Saskatchewan.

	John McDonald, Ph.D., P.Geo Director 40 years in mineral exploration and research. Currently Director of Diamondex Resources Ltd, and formerly VP Exploration for Winspear Diamonds Inc. Previous 10 years as Chief Geologist with Esso Minerals Canada.

	Yale R. Simpson, BASc Director Mr. Simpson has a Bachelor of Applied Science (Geological Engineering) from the University of British Columbia with particular expertise in strategic planning and corporate communications. He is currently Chairman and Director of Exeter Resource Corporation and brings to the Company more than 30 years of experience as a senior geologist, exploration manager and chief executive officer of companies involved in exploration and development projects in Australia, Africa, Eastern Europe and Argentina.

	Mark Morabito, BA, LLB Director President and CEO and Founder of Crosshair Exploration & Mining Corp. Mark has practiced corporate securities and finance law and has over 15 years experience in public markets with a focus on capital raising and corporate development.

	Michael R. McPhie, B.Sc., M.Sc. Director Current Managing Director, Natural Resources $ Inrastructure Projects with Heenan Blaikie Global Advisors Corp. Past President and CEO of the Mining Association of British Columbia, serving as Director and Senior Advisor on domestic and international mineral policy with Natural Resources Canada and working with a number of Canadian mining companies as both a consultant and officer. Significant experience in permitting, development and implementation of a number of high value multi disciplinary projects.

	J. Christopher Mitchell, P.Eng. CFO Over 30 years experience in the mining industry. Currently CFO for Diamondex Resources Ltd. Previously President of First Point Minerals, Senior VP of Viceroy Resource Corp., Executive VP and CFO of Orvana Minerals Corp.,and CFO of Constellation Copper Corporation.

	David Pawliuk, B.Sc., P.Geo Vice President - Exploration Mr. Pawliuk holds a Bachelor of Science (Geology) from the University of Edmonton, Alberta. He has over 30 years experience in Canadian and international mineral exploration and is a registered Professional Geoscientist with the Association of Professional Engineers and Geoscientists of British Columbia and is a Professional Geologist with the Association of Professional Engineers, Geologists and Geophysicists in Alberta.

	Louis G. Montpellier, LLP Corporate Secretary Mr. Montpellier has been practising law in Vancouver, British Columbia since 1981 and since 1983 has worked exclusively in the capital markets as counsel to emerging issuers and listed public companies. During that period, Mr. Montpellier has assisted a wide range of businesses in the entire spectrum of corporate finance activities, from accessing seed capital for private companies through to IPO's and subsequent public and private financings. Mr. Montpellier also has experience in debt and project financing, acting both for lenders and borrowers, with a particular emphasis on the financing of mineral projects. Mr. Montpellier is identified in a number of publications as one of Canada's leading mining lawyers and has a wide range of experience in the mineral exploration and development business.

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