| J. Frank Callaghan, President & CEO, Director Mr. Callaghan has served as President since 1991 and serves as Director for numerous other public and private companies. Mr. Callaghan had several successful business ventures prior to his involvement in the mining industry. | |
| Farshad Shirvani Position: Director | |
| Andrew Rees Position: VP - Corporate Development, Director Mr. Rees, B.Comm, has more than 11 years experience in corporate management and development. Mr. Rees also serves as President of WellStar Energy Corp. and serves as Director for several other resource companies. |
