Tim J. Termuende, P.Geo.
Director, President and CEO

Glen J. Diduck, CA
Director, Chief Financial Officer

Charles C. Downie, P.Geo.
Director, Vice-President Exploration

Darren Fach, LLB
Director, Corporate Secretary

David Johnston, BASC, MASC
Director

Ron Netolitzky, M.Sc. Geol.
Director