Management

Donald S. Bubar, M.Sc., P.Geo, President and CEO. Consulting Geologist with over 30 years experience in mineral exploration in Canada. Former Vice-President Exploration for Aur Resources Inc. President of the Company since 1995.

R.J. (Jim) Andersen, C.A., C.P.A. *Vice-President, Finance and CFO*. Principal of accounting firm Andersen & Company Professional Corporation; in charge of the Company’s external audit from 1996 to 2000.

Ian M. London, P. Eng. M.B.A. *Vice-President, Corporate Development*. Over 30 years of business experience including terms as CEO of Process Products Limited and President & CEO of Ontario Hydro International Inc.

William Mercer, Ph.D. P.Geo. *Vice-President, Exploration.* Consulting Geologist with over 30 years experience in Canada and abroad. Formerly Chief Geologist for Noranda-Falconbridge and Past President of PDAC (2000-2002).

Cindy Hu, CA, CPA, CGA, *Controller.* Chartered Accountant with 10 years experience in public accounting practice and financial reporting for Junior public companies.

Mary Quinn, *Corporate Secretary.* Over 25 years experience in the legal sector and mining industry, most recently as Corporate Secretary for a TSX-listed mining company.