Board of Directors

Michael Winn
Position: Director
Mr. Winn is currently President of Terrasearch Inc., a private consulting company that provides analysis on mining and energy companies. Prior to forming his own company in 1997, Mr. Winn spent four years as an analyst for a Southern California based brokerage firm where he was responsible for the evaluation of emerging oil and gas and mining companies. Mr. Winn has worked in the oil and gas industry since 1983 and the mining industry since 1992. Mr. Winn is a director and V.P. of Corporate Development for Quest Capital Corp (TSX: QC) and a director of several mining companies that are involved in mineral exploration in Canada, Latin America, Europe and Africa. Mr. Winn has completed graduate course work in accounting and finance and received a B.S. in geology from the University of Southern California.
  
Dr. Wojtek A. Wodzicki
Position: Director
Dr. Wodzicki is currently the President and Chief Executive Officer of Sanu Resources Ltd. ("Sanu") and has worked in the international mining industry since 1987, managing exploration programs on five continents. Prior to joining Sanu he developed an impressive career with Teck Cominco Ltd. that included managing exploration offices in Bolivia, Peru, Chile, and Argentina. In 2001 Dr. Wodzicki was appointed Teck Cominco's General Manager of Exploration for North America and Europe-Africa. He holds a Ph.D. in Geosciences from the University of Arizona. Dr. Wodzicki also currently serves as Vice President of Strategic Partnerships for Lundin Mining Corporation where he is responsible for developing and managing strategic partnerships.
  
Mr. Mark W. Monaghan
Position: Director
Mr. Monaghan currently serves as a consultant to companies and financial institutions in corporate development and merchant banking. Mr. Monaghan has over 15 years of investment banking and corporate development experience with Canadian investment banking firms and public companies. Most recently he held the position of President, Quest Securities Corporation, where he acted as financial advisor, raising equity capital for resource companies. Mr. Monaghan currently sits on the board of directors of several public companies and on the advisory committees of Reservoir Capital Corp. and Forsys Metals Corp. Mr. Monaghan holds a B.A. in Economics from Queen's University and a B. Comm. from the University of Windsor.
  
Narinder Nagra CGA
Position: Director
Mr. Nagra has worked in the financial accounting industry since 1990 and is currently the Treasurer of Quest Capital Corp., a public company, the shares of which trade on the Toronto, AMEX and AIM stock exchanges. Mr. Nagra was Corporate Controller for Canico Resource Corp., (TSX: CNI) supporting the exploration and feasibility of the Onça-Puma nickel laterite deposit in northern Brazil, until that Canicos' takeover by CVRD in late 2005.