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Executive Management

Marc Bruner – Chief Executive Officer
Michael Caetano – Chief Operations Officer
Robert DaCunha – Chief Financial Officer

Technical Team

Michael Kamis, P. Eng
Doug MacLellan, P. Eng
Robert Martin, P. Geol

Board of Directors

Marc Bruner – Chairman, CEO
Michael Caetano – Director, COO
Kon Vatskalis – Director
Sandra Perry – Director
William Via – Director
Brett Matich – Director

Accounting Firm

Michael Waldkirch & Company Inc.
67 East 5th Avenue
Vancouver, B.C. V5T 1G7

Auditors

Davidson & Company
1200 – 609 Granville Street
P.O. Box 10372, Pacific Centre
Vancouver, BC
Canada V7Y 1G6

Transfer Agent

Transhare
Full Service Transfer Agency

15500 Roosevelt Blvd..
Suite 302
Clearwater, FL 33760
Ph. (303) 662-1112
Fax: (727) 289-0069
web: http://www.transhare.com

TSX Trust Company
650 West Georgia Street, Suite 2700
Vancouver, BC V6B 4N9
Telephone: 604.696.4237

Legal Counsel

Clark Wilson LLP 900 – 885 West Georgia Street Vancouver, British Columbia Canada V6C 3H1

Gowlings Lafleur Henderson LLP Suite 1600, 421 – 7th Avenue S.W. Calgary, Alberta Canada T2P 4K9

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