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CORPORATE DIRECTORY

Gino Roger, President, CEO, Director

Gino Roger has been President and Chief Executive Officer of the Company since November 1, 2006. Mr. Roger has graduated as a geological engineer from Laval University in 1990. From May 1990 to October 2006, Mr. Roger was Projet Geologist, Senior Geologist and Regional Geologist for Xstrata, Falconbridge and Noranda. During those years he was actively involved in the generation, acquisition and negociation of many significant projects and discovery of mineral deposits. He worked in Québec, Ontario, B.C., Yukon and Sweden on a wide variety of projects in gold, VMS, SEDEX, MVT, and IOCG ore deposit settings.  Mr. Roger and his team received the AEMQ's prestigious Prospector of the Year Award in 2005, for the discovery of the West Ansil deposit. He is a member of the Ordre des ingénieurs du Québec and of the Canadian Institute of Mining, Metallurgy and Petroleum. He is a director of the Quebec Mineral Exploration Association.

Jean-Pierre Janson, Chairman of the board

Jean-Pierre Janson has been National Sales Manager of Richardson Partners Financial Limited since January 2005. Over the past 17 years, Mr. Janson has acted as Managing Director of CIBC Wood Gundy Financial Services (Québec) Inc. (Eastern Canada) and held senior management positions with Merrill Lynch Canada Inc. and Midland Walwyn Inc. He is very involved in the financial community and has acted as trustee of Opensky Capital Managed Protection Income Trust Fund since February 2005 and as director of TRI Origin Exploration Ltd., since May 2004.

Germain Carrière, Director

Germain Carrière holds a law degree from the Université de Sherbrooke and a Masters Degree in Business Management from the University of Western Ontario. Mr. Carrière has been a member of the Barreau du Québec since 1975 and is a member of the Investment Dealers Association of Canada. Mr. Carrière joined the Corporate Finance division of Lévesque Beaubien Geoffrion in 1979 and held various executive positions until 2005. Mr. Carrière is currently President and Chief Operating Officer of Desjardins Securities Inc. He is a director of several public and private companies and is Chairman of the Board of TSO3 Inc.

Robert I. Valliant, Director

Robert I. Valliant obtained a Bachelor of Science degree from the University of Waterloo and a PhD in Economic Geology from the University of Western Ontario, in London, Ontario. Dr. Valliant is President and Secretary of Tri Origin Exploration Ltd., an issuer listed on the Exchange since January 21, 1992 and a director of its subsidiary Tri Origin Minerals Ltd, listed on the Australian Securities Exchange since January 9, 2004. He co-founded Tri Origin and has been President and managing director since 1992. Prior to that, Dr. Valliant was Vice-President Exploration, LAC Minerals Ltd. Dr. Valliant is a fellow of the Geological Association of Canada and a member of the Australian Institute of Geoscientists, the Society for Economic Geologist and the Canadian Institute of Mining and Metallurgy. He is a director of the Prospectors and Developers Association of Canada.

Jacques Bonneau, Director

Jacques Bonneau has graduated as a geological engineer from Laval University, and holds an MSc degree from the same institution. He has more than twenty-five years of experience in the mining industry and was involved as a consultant with Soquem, Falconbridge Copper Corporation, Groupe Vior-Mazarin and more recently as president and Chief Executive Officer of Minéraux Sequoia inc. During those years he was actively involved in the acquisition, discovery or reactivation of many projects and mineral deposits. From 1994 to 2003, he was the president of Mazarin Inc and in 2004, he was President of Minéraux Sequoia inc., until it was amalgamated with Cambior inc. on July 1st, 2004. He is also director of Metco Resources Inc. as well as a consultant for CGE Resources, a Québec Flow-Through Share Fund.

René Branchaud, Secretary and Director

René Branchaud holds an LLB from Université Laval obtained in 1982. He has been a lawyer since 1983 and is a partner of the law firm Lavery, de Billy L.L.P. He is currently director of Mines Dynacor inc. and Dacha Capital Inc. and secretary of C2C Inc.

Ingrid Martin, Chief Financial Officer

Ingrid Martin holds a Bachelor in Business Management from the École des hautes études commerciales (HEC), in Montréal, Québec. Mrs. Martin acts as Chief Financial Officer of Melkior Resources Inc. and Hinterland Minerals Inc. She is a member of the Ordre des comptables agréés du Québec since 1990 and has possessed a vast experience as consultant for public companies. Mrs. Martin is devoting 25% of her time to the Company.



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