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| | | Warren McIntyre
Position: President and CEO
Mr. McIntyre provides business development consulting services to both publicly traded and private companies. He has been a director and the corporate secretary of Continuum Resources Ltd., a junior exploration company listed on the Exchange, since March of 2003, and director and Chief Financial Officer of Evolving Gold Corp., a junior exploration company listed on the CNQ, since June of 2004.
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| | | Peter Chadwick
Position: Vice President of Exploration - Africa
Mr. Chadwick has over 24 years postgraduate experience in mining. This experience includes five years in technical support, three years in base metals exploration in northern Namibia, nine years mining and exploration (mostly Archaean gold) in Zimbabwe, and 6 years working as an Independent Consultant in East and Southern Africa primarily in Archaean gold (Tanzania and Zimbabwe), and platinum (Eastern and Northern Bushveld, South Africa). He was previously the chief geologist for Kinross Gold Corp's Blanket Mine in Zimbabwe, Project Geologist for the Golden Quarry Mine in Zimababwe and Regional Geologist for the Globe and Phoenix Mine also located in Zimbabwe. He holds professional affiliation with the South African Council of Natural Scientific Professions, the Association of Professional Geoscientists of Ontario and a Fellow of both the Society for Economic Gelogists and the Geological Society of South Africa. Mr. Chadwick is qualified to report under NI 43-101, JORC and SAMREC protocols. Mr. Chadwick is also currently involved with a diverse array of exploration projects in north-western Ontario and central Quebec in Canada.
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| | | Jeffrey Sheremeta, M.B.A., LLB
Position: CFO & Director
Mr. Sheremeta practiced securities law with the firm of Lang Michener LLP in Vancouver, British Columbia for six years until May 2006. His practice focused on financing, reorganization and acquisition of public and private companies, including reverse takeover transactions involving both Canadian and U.S. exchange-listed companies in all industries including resource, technology, and industrial issuers. During this period, he served on secondments with the TSX Venture Exchange in Vancouver and with the firm of Mound Cotton Wollan & Greengrass in New York City. He also helped prepare and teach a course on securities law for legal assistants at the Vancouver Community College in 2002 and 2004. Mr. Sheremeta now provides legal and consulting services to several public and private companies in Vancouver.
Mr. Sheremeta received his M.B.A. from Queen's University in May of 2006. He received his Law Degree from the University of British Columbia in May, 1997, and was called to the British Columbia Bar in June of 1998. He originally received his Bachelor of Commerce from the University of Alberta in May 1992. He also completed his Canadian Securities Course in June of 1998.
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| | | Robert McMorran
Position: Director
Mr. McMorran is president of Malaspina Consultants Inc., a private company that provides accounting and administrative services to junior public companies. Robert has over 20 years experience dealing with financial reporting and the administration of public companies, the last ten years through Malaspina. During this time, he has served as an officer and/or director of several public companies primarily involved in mineral exploration and development. Currently, Mr. McMorran is a director and Chief Financial Officer of Continuum Resources Ltd., a director of Terra Ventures Ltd., and Chief Financial Officer of both Wave Exploration Corp. and Merit Mining Corp. Until recently, Robert was Chief Financial Officer of the Canada Dominion Resources Group family of flow-through limited partnerships.
Mr. McMorran has been a member of the Institute of Chartered Accountants of B.C. since 1981. He received his Bachelor of Science in Mathematics from Simon Fraser University in 1976.
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| | | Volkert Bobeldijk
Position: Director
Mr. Bobeldijk brings extensive experience in the uranium and nuclear technology fields. He has been the Senior Cost Specialist at Atomic Energy of Canada Ltd.'s major research laboratories at Chalk River, Ontario since 1991. He is a senior engineer with extensive experience in project management, cost estimating, scheduling, cost control, financial and economic analysis and audits for energy related projects. He is a member of the Professional Engineers of Ontario.
He received a degree in Civil Engineering from the Higher Technical School at The Hague in Holland in 1958. He also received a Bachelor of Arts in Economics from the University of Toronto in 1981.
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| | | John Sutherland
Position: Director
Mr. Sutherland is a Certified General Accountant and holds a diploma in Operations Management from the B.C. Institute of Technology. He is currently the Vice President and Chief Financial Officer of Goldgroup Resources Inc., a private gold exploration company. He is also the Corporate Secretary of Uracan Resources Ltd. In addition, he is currently a director of four other public companies: Aquiline Resources Inc.(TSX), Silex Ventures Ltd. and Amicus Capital Corp. (both listed on TSX Venture), and International Absorbents Inc. (AMEX).
Mr. Sutherland has a long and successful history of advising growth companies regarding corporate finance matters. He was Chief Financial Officer of Arequipa Resources leading up to its acquisition by Barrick Gold for $1.1 billion in 1996. He was also a partner in a venture capital company specializing in worldwide marketing ventures and previous to that, Site Manager in building a $110 million gold mine in California. Most recently, he was co-founder, Vice-President and CFO of Tekion, Inc., a private micro fuel cell developer, and was a key partner in its growth from
4 to 75 employees in less than three years while raising US$18 million in capital. Prior to Tekion, he was President and CEO of ASC AVCAN Systems Inc., which he helped build into an international operation.
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