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EXPLORATION IS PEOPLE | |
| Bryce M.A. Porter Position: Director, President and Chief Executive Officer Chartered Accountant (Scotland and British Columbia ). Graduate of the Harvard Business School management program. With Alcan Aluminium for 15 years at various major subsidiaries. Served for 5 years as CFO of Roan Consolidated Mines in Zambia (20,000+ employees including subsidiaries, townsites, etc. and refined copper production of over 300,000 tpy). Former Vice-President/CFO of three Amax subsidiaries engaged primarily in mining tungsten, gold and molybdenum. Responsible for various mine developments, closures, re-structuring and financing. Former director and CFO of Black Swan Gold Mines Ltd. President of Black Swan from 1998 to 1999 and Chairman until early 2001. He has been a director of Lysander Minerals Corporation since 1997. | |
| Kim Evans, C.G.A. Position: Director and Corporate Secretary Kim Evans, C.G.A. - CFO & Corporate Secretary - Certified General Accountant (British Columbia) with 9 years of experience in exploration company management. Currently serves as CFO and Corporate Secretary of Lysander Minerals Corporation. | |
| John Newton Position: Director Australian Merchant Banker with a background in international stock broking, accounting and corporate finance. Director of a number of listed pubic companies in Australia and Canada . Mr. Newton has maintained a continued involvement in the Australian and International financial sectors as an investment adviser. He was appointed as a director of the company in August, 2005. | |
| John Conlon Position: Director Mr. Conlon has been active in the mining industry since 1972, initially as owner of Webcon Equipment Inc., a company that supplies mining and tunnel equipment worldwide. In 1980, he became associated with Graham Mining, a contracting company involved in mine development in northern Canada. In 1995, he formed Driftech Inc., which is engaged in the business of repairs and manufacturing mining equipment. Mr. Conlon is a director of several companies, including Western Canadian Coal Corp., Cambrian Mining PLC, Coal International PLC and Xtract Energy PLC. | |
| Charles Pitcher, P.Eng. Position: Director Mr. Pitcher, P.Eng., has over 35 years of in senior executive and management positions in civil construction and mine development. He is experienced in underground and open-pit mining of base and precious metals and coal, having worked throughout North America, Africa and the former Soviet Union. Mr. Pitcher is currently a director of Western Canadian Coal Corp. and manages its joint-venture with Peace River Coal on properties located in British Columbia |
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