Alex Stewart, B.A., J.D. » Chairman & CEO

A retired corporate/securities lawyer, CEO of Minerx Inc. (www.minerx.com), President of RTO Zarex Ltd., and a director of Everton Resources Inc. with over 35 years experience in the financial and public markets, including directorships, corporate finance and legal advisory roles for companies trading on NASDAQ, NYSE, DAX, TSX, TSX-V and their predecessors. Selected former clients include Biovail Corporation, Longines-Wittnauer Watch Co., Westinghouse Electric Co. and Treats Inc.

Charles Beaudry, M.Sc., P. Geo., géo » President & COO

A seasoned mining executive with over 30 years experience in project generation, business development, exploration geochemistry and hands on project management including as Country Manager in Brazil for Noranda Inc. from 1996 to 2001. Charles has been involved in a number of deposit discoveries with Noranda/Falconbridge. Charles has worked for Agip Canada Inc., Aur Resources Inc. and Noranda/Falconbridge. Until recently he was General Manager for New Opportunities for IamGold where he head the world-wide search for new acquisition opportunities and established a new exploration office in Colombia. He is a Qualified Person for purposes of news releases and 43-101 technical reports.

Bill Yeomans, B.Sc., P.Geo. » VP Exploration & Acquisitions

A gold exploration professional with over 25 years of field experience in all stages of gold exploration, development and production throughout the Americas and in Asia. In his career, Bill has worked for BHP World Discovery Group, StrataGold Corp., Migrate Mining, Aur Resources Inc., Canamax Resources, Shell Minerals and most recently for IamGold where he sourced and evaluated advanced gold projects throughout the Americas. His strengths include project evaluation, geochemical and geophysical analysis, supervision of field exploration projects and management of mining camps. Bill is a Qualified Person for purposes of news releases and 43-101 technical reports.

Stephen Stewart, MBA, MSc. » VP Corporate Development

With over ten years of experience in investments and finance Stephen has been involved with numerous businesses in the mining and real estate space. He has held several roles with RTO Zarex and Oxford Properties/OMERS and specializes in asset valuation, strategic planning, cost management and has excellent understanding of capital markets. Stephen holds a Bachelor of Arts from the University of Western Ontario, a Master of Business Administration from the University of Toronto and a Master of Science from the University of Florida.

Kirk Boyd » CFO

Mr. Boyd has served as a director and Chief Financial Officer of various reporting issuers listed on the TSX Venture Exchange. Mr. Boyd is also the principal of Kirk Boyd & Associates, a consulting company providing executive services and specializing in strategic planning, corporate restructuring and financial management.

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