Cliff Grandison Position: Chairman & Chief Executive Officer Clifford Grandison holds a B.A. in mathematics and economics from the University of British Columbia (1963). Mr. Grandison was President of Coast Mountain Power Corp., a successful Independent Power Producer. He is also President of Grandison Executive Management Inc., an independent firm which provides management services to companies, since 1992. Mr. Grandison served as President and Chief Executive Officer of Skyline Gold Corporation (formerly International Skyline Gold Corporation), a mining company listed on the Toronto Stock Exchange from 1993 to 2000. From 1965 to 1992 he held a number of senior management positions with Placer Dome Inc., a large multinational mining company, most recently as Vice-President, Corporate Development.
	David Jensen, P.Eng. Position: President David Jensen holds a B.A.Sc. in engineering from the University of Waterloo (1987), an LL.B. in corporate / commercial law from the University of Calgary (1997), and an M.B.A. in Logistics and Supply Chain Management from the University of British Columbia (1999). Mr. Jensen transitioned to the mining industry from Vice President Engineering & Quality of an aircraft structure manufacturer first through his own consultancy to the mining industry then as Vice President of Corporate Development for another mining company. His primary focus is the stepwise advancement of the Bronson Slope Project through the Preliminary Economic Analysis and Feasibility stage, the securing of licenses, financing and construction of the Bronson Slope mine.
	Robert V. Matthews, C.A. Position: Director President of Sheppards Building Materials Inc., formerly Chief Financial Officer of Brett Resources Inc.; Chief Financial Officer of Skeena Resources Ltd. from Janaury 2006 to May 2008; Director of Viceroy Resource Corporation (now Quest); Director of Viceroy Exploration until it was sold to Yamana; Director of Virgina Energy from 2006, and Manager and Controller for MacMillan Bloedel from 1974 to 1993.
	Patrick Soares, P.Geo. Position: Director Mr. Soares, a professional geologist, most recently served as the President and CEO of Brett Resources Inc. ("Brett"). From November of 2007 when he assumed his position at Brett, Mr. Soares and his team focused their efforts on building Brett's Hammond Reef Project. The Hammond Reef resource grew from 1.8 million ounces to more than 6.7 million ounces of gold. Prior to his joining Brett, Mr. Soares worked in the field of investor relations, corporate development, and as a geologist. Companies he has worked with include: Sutton Resources Ltd., acquired by Barrick Gold in 1999, EuroZinc Mining Corp., now part of Lundin Mining Corporation and Aurizon Mines Ltd. Mr. Soares has a combined nine years experience as project and mine geologist at the Ulu and Lupin mines in the North West Territories.
	Lorne B. Anderson, C.A. Position: Chief Financial Officer/Director Mr. Anderson was the Chief Financial Officer and Treasurer of Glamis Gold Ltd., a NYSE listed public company, for 10 years until 1998. He has over 30 years experience in top-level management, maintaining associations with the investment and banking communities in Canada, the United States, and Europe.
	J. Christopher Mitchell, P.Eng. Position: Director Mr. Mitchell is President of Adera Company Management Inc., a private consulting firm that provides several publicly-listed companies active in the mineral exploration sector with senior management support covering those companies' financial and administration functions. Mr. Mitchell has been employed in the minerals industry for over 35 years, initially as a metallurgist and financial analyst. Since 1970, he has held positions of increasing responsibility in corporate finance and administration, marketing of base and precious metals concentrates, environmental permitting and senior executive management with mining companies in Canada and the United States whose shares are listed on the TSX and the TSX Venture exchanges. Mr. Mitchell, who holds MBA and M.Sc. (Metallurgy) degrees from the University of British Columbia, is a member of the Association of Professional Engineers and Geoscientists of British Columbia.
	Linda Hogg Position: Corporate Secretary/Director Linda Hogg holds a LL.B., University of British Columbia (1977) and currently works for Lang Michener, Associate Council. A member of the firm's Venture Capital Group practicing in the area of corporate commercial and securities transactions with emphasis on corporate finance for public and private companies. Linda is experienced in mineral property options, mining participation, joint ventures, public and private financings, corporate reorganizations and acquisitions. Linda has also lectured in Business Law at the British Columbia Institute of Technology from 1981-1983, in Business Law at the University of British Columbia from 1984-1986 and in Securities Law for Continuing Legal Education Society, British Columbia 1999-2003.
	W. (Sandy) Martin Position: Vice President, Engineering/Director Mr. Martin has a B.A.Sc., M.A.Sc. in Mining Engineering from the University of British Columbia and specializes in resource/reserve modelling, pit design and mine planning and has addressed these issues for several mines in BC, Ontario, the US and throughout Asia. Sandy has more than 15 years of professional experience.
	Jeff Smulders Position: Director Jeff Smulders holds a B.Sc. in Mathematics (1972) from the University of British Columbia, a MBA from City University (1985) and a CMA (1980) from the Society of Management Accountants of B.C. & Yukon. He began his career with one of the large accounting firms in the early seventies then worked in the mining industry for Placer Development Limited for almost 10 years. For the past 20 years, he has managed his own financial consulting company assisting a wide variety of businesses including public companies in the areas of financial management, taxation and accounting.