DIRECTORS Ralph Fitch, Executive Director Greg Johnson, President and CEO Antonio Canton, Director Mr. Canton is an independent consultant for international companies in marketing, finance and real estate.  As a director of a number of Swiss companies, he brings to the Board extensive experience in accounting and finance. Peter Harris, Director Mr. Harris is an engineer with over 40 years of mining industry experience including experience as Senior VP and Chief Operating Officer at Nova Gold Resources Inc., and Senior VP of Project Development at Placer Dome Inc.  He has been involved in the construction and operation of over 20 different mines in North and South America, Africa, Australia and Papua New Guinea. William Murray, Director Mr. William Murray is an engineer in the mining industry with over 33 years of experience in construction management and project evaluation in North America and Africa.  He currently serves as the Executive Chairman and Director of Polymet Mining Corp.  Mr. Murray has been involved in numerous successful projects while working at Fluor Daniel, Denison Mines, Optimum Projects Services and Anglo American Corp. in South Africa. Paul Haber, Director Mr. Paul Haber is a Chartered Accountant and a Certified Public Accountant with a strong background in US/Canadian accounting and finance.  He is presently managing the private company Haber & Co. Ltd. Prior to March 2007, he was Vice President, Chief Financial Officer and Corporate Secretary of a TSX Venture Exchange listed company. John Watson, Director Mr. Watson has been the President of a TSX Venture Exchange listed company since 2002.  He is also the manager and member of a limited liability corporation that owns and manages commercial real estate. Tina Woodside, Director Ms. Woodside is a partner with the Canadian law firm Gowling Lafleur Henderson LLP (formerly Smith Lyons LLP) with over 20 years experience advising Canadian and foreign companies involved in the mining sector on a wide range of matters including public offerings and mergers and acquisitions.  She has her B.A. and LL.B from Queen's University, is a graduate of the Institute of Corporate Directors/Rotman School of Business Directors' Education Program and has been awarded the designation "ICD.D" (certified director).