Directors

Graeme O'Neill. President.

Mr O'Neill has been president of the Company since its inception and has been involved as a principal in startup and established businesses prior to entering the mineral exploration field. He has substantial experience in managing large projects through his involvment in developing commercial real estate projects. A graduate of the Vansec Sales and Marketing program, he has designed and implemented marketing programs and trade show presentations. As a former Municipal Inspector, he has extensive experience in and understands the regulatory environment, and is experienced in the interpretation and application of regulations imposed by government and other regulatory agencies.

John Cerenzia

Mr. Cerenzia Has many years experience with small capitalization companies and junior resource companies. He was president of Alive International Inc., now Simberi Gold Corporation, a TSX-V listed company with mineral exploration properties located in Papua New Guinea and Western Australia.

Mr. Cerenzia is also president of Wycliffe Resources, director of Richview Resources Inc. and was the president of 701 Media Group now YSV Ventures Inc. a TSX-V listed company. He is former president of Aquarius Investment Group, a private company, and former director of Helix Ventures Inc., a TSX-V listed company in the oil and gas development and exploration business.

He has served as a consultant to other public companies and is a former Systems Business Analyst with the Ontario Ministry of Transportation, where he worked for 32 years. Mr. Cerenzia is a graduate of the Canadian Institute of Management (CIM).

Michael England

Mr. England became involved in the public markets in the early 80's, becoming licensed and working with firms such as Richardson Greenshields and RBC Dominion Securities. Since 1995, Mr. England has been involved with public companies and holds or has held various corporate directorships. In this capacity, he has been instrumental in several mineral and resource property acquisitions and financings. He also provides strategic business consulting, investor relations services and capital financing services to public companies.

Marvin A. Mitchell P.Eng

Marvin Mitchell has over 35 years experience as a geologist. Since 1985 he has been an independent geological consultant on behalf of large and small mining companies working on properties in the United States, Asia, South America, and Africa. He is the Acting President of Island Arc Exploration and is a director of a number of junior resource issuers.

Donald A. (Tony) Simon

Mr Simon has over 30 years of business experience in senior management positions, and is currently president of Senator Minerals Inc, listed on the TSX Venture Exchange, and a reporting issuer in British Columbia, Alberta, and Ontario.

Mr. Simon has a Bachelor of Commerce from the University of Saskatchewan, is a member of the Institute of Chartered Accountants of British Columbia, and has passed the Canadian Securities Course.

He is president of a number of private companies, including 15 years with Seguro Consulting Inc, a company that provides management services, and Seguro Projects Inc, a company with diverse activities that include the acquisition and disposition of mineral exploration properties.