Scott E. Broughton is the President and Chief Executive Officer and a director of the Company. Mr. Broughton is a Professional Engineer with over 20 years of experience in the mining industry that spans exploration, mine design, mine development and operations, consulting engineering and project management, specialist geotechnical services, business development and the formation and management of public companies. Mr. Broughton has a Bachelor of Science degree in Mining Engineering from Queens University and is a member of the Association of Professional Engineers and Geoscientists of British Columbia.

David J. Skerlec is the Chief Financial Officer and Secretary and a director of the Company. Mr. Skerlec has over seven years experience with a Vancouver-based Investment dealer, lastly as a Vice President, Corporate Finance where he specialized in exploration finance. His diverse background includes over five years experience in the junior mining business where he supervised exploration and production at a placer gold mine.

Mr. Chambers is a geotechnical engineer with over 20 years experience in site assessment, design and environmental aspects of tailings, mine rock and water management for mining projects. He has been responsible for site investigations, geotechnical design, construction specifications and drawings, cost estimates, contract documents, construction monitoring, instrumentation, environmental assessments and closure for mining projects. Mr. Chambers has a Bachelor of Applied Science degree in Geological Engineering and a Master of Engineering in Civil Engineering from the University of British Columbia. Mr. Chambers is a member of the Association of Professional Engineers and Geoscientists of British Columbia.

Mr. Baker is a geologist with over 38 years of experience in the minerals exploration industry including; directing large exploration efforts in British Columbia during the 1970's and 80's, and at various times significant exploration programs conducted in Ireland and Alaska, in addition to work in Nevada and Mexico. He has experience on a wide variety of mineral deposit types, including; volcanogenic massive sulphide (VMS), sedimentary exhalative (SEDEX), skarns, various porphyry types, epithermal gold/silver and mesothermal deposits. In the late 1980s and 90s Mr. Baker was instrumental in directing and managing the growth of JT Thomas Drilling Ltd., a successful international diamond drilling company that was ultimately acquired by Major Drilling Group International Inc. in 1997 for C$13,500,000.

Mr. Graham has been focused on oil and gas well completions for much of his 34 years in the industry, most recently concentrated on project-style development work and the horizontal or unconventional aspect of the business in Horn River basin located in northeast British Columbia. He has worked closely with Apache Canada and EnCana Corporation on multistage shale-gas completions including: hydraulic fracturing procedures, equipment and consumables such as frac sand. He helped to develop an entirely new approach to how surface operations for well completions are handled and is widely recognized as an expert in the field.