Ken Bates / President, CEO & Director
Past Vice President Development Denison Mines Limited
Past Executive Vice President Quintette Coal Limited

Ernest M. Cleave – Vice-President & Chief Financial Officer
Senior mining financial professional; previously Goldcorp Inc., Falconbridge. Chief Financial Officer for various listed companies.

Bill McKnight / Chairman & Director, Canada
Member of Parliament for 14 years, 9 years as a Minister of the following six Ministries of the Federal Government Department of Labor and Housing (CMHC), Indian and Northern Affairs, National Defense; Agricultural, Energy Mines and Resources and Western Economic Diversification.

Dale Hendrick / Director, Canada
Principal Dale Hendrick and Associates, Mining Consultants

Peter Elzinga (Former Deputy Premier and former Chief of Staff to the Premier in the Province of Alberta) / Director
Former Deputy Premier and former Chief of Staff to the Premier in the Province of Alberta

Senator David Tkachuk / Director, Canada
Senator Tkachuk was appointed to the Senate of Canada in 1993 and is Deputy Chair of the Transport and Communications Committee. He is also a member of the Energy and Environment, Banking, Trade and Commerce and the National Security and Defence Committees and served on the Agriculture and Forestry Committee.

Dennis Mraz / Chief Operating Officer and Executive Vice President