Patrick G. Crowley
H.B.A., C.A.
Director

Chief Financial Officer of OMERS, and former CFO of ATI Technologies Inc., Canada Life Financial Corporation, Molson Inc., Abitibi Consolidated Inc., and Everfresh Beverages Inc.

Douglas M. Flett
LL.B.
Director

Director of KWG Resources Inc. and of Kenora Prospectors & Miners, Ltd., author

Jacques F. Monette
Director

Currently Vice-President of Business Development for Wabi Development Corp., Mr. Monette is a career miner. He has been engaged in every facet of underground mining for more than 40 years.

Michael J. O’Leary
Chairman and Director

Retired as Executive Vice-President of CIBC and as Managing Director of CIBC World Markets

Bruce D. Reid
B.Geo., B.Comm.
Director

Chief Executive Officer of U.S. Silver Corporation and Director of Patricia Mining Corp, formerly Vice President of Mining Investment Banking at Research Capital Corporation, Executive Director of Patricia Mining Corp., a Mining Analyst and an exploration geologist in Northern Canada.

Marvin J. Singer
B.A., LL.B.
Director

Securities, corporate and resource lawyer with the law firm of Macleod Dixon LLP in Toronto and his experience includes public and private equity and debt financings, stock exchange listings, acquisitions, divestitures, mergers, reverse takeovers, joint ventures and corporate reorganizations.