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Management & Officers

Elgin Wolfe - Chairman
Elgin M. Wolfe was nominated for election to the Board of Directors at the 2006 annual meeting of stockholders. Mr. Wolfe is President of King River Development Limited and Tri-Main Development LLC, both real estate development companies. Besides spending his working life in the construction and real estate development business, Mr. Wolfe has been a director of VenCan Gold Corporation, a TSX Venture Exchange listed company, since 1989.

Kirk McKinnon - President & CEO, Director
J.A. Kirk McKinnon has served as our President, Chief Executive Officer and a director since April 2006. He brings over 25 years of Senior Management experience to the Company. Mr. McKinnon is currently President and CEO of both MacDonald Mines Exploration Ltd. and Vencan Gold Corporation, both of which are resource exploration companies headquartered in Toronto, Canada. Previously, Mr. McKinnon held senior management positions with several high profile Canadian corporations, including Nestle Canada.

Richard Schler, MBA - Vice President & CFO, Director
Richard E. Schler has been our Vice President, Chief Financial Officer and a director since April 2006. He is also currently serving as Vice President and Chief Financial Officer of both MacDonald Mines Exploration Ltd. and Vencan Gold Corporation, both of which are resource exploration companies headquartered in Toronto, Canada. Before joining these companies, Mr. Schler held various senior management positions with noted corporations. He also has over 25 years of experience in the manufacturing sector.

F. William Nielsen, P. Geo. - Director
William Nielsen, P. Geo. joined our Board of Directors in April 2006. He has over 30 years of field experience, as well as experience in project management and as a consultant in mineral/resource exploration. Mr. Nielsen currently holds the position of Vice President of Exploration for Nevsun Resources Ltd., a Vancouver, Canada based resource company.

Hadyn Butler, B.Sc. Hon - P.Geo., Director
Hadyn Butler has not previously served on the Company's Board of Directors. He has been nominated for election to the Board of Directors at the 2006 annual meeting of stockholders. Mr. Butler has over 40 years of geological experience, having graduated with a degree in geology in 1974 (Batchelor of Science, with First Class Honours and University Medal) at the University of New England, Armidale, New South Wales, Australia. Mr. Butler currently works as a Professional Geoscientist and a practicing member of the Association of Professional Geoscientists of Ontario. He also serves as a director for MacDonald Mines Exploration Ltd., a TSX Venture Exchange listed company.

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