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Mr. Allan R. St. James is Independent Director of St. Elias Mines Limited since April 10, 1997. He is President and Member of the Board of Directors at Centauro Resources Inc., and has been Manager for Special Projects at Mundoro Mining Inc. since August 2002. He is Consulting Exploration Geologist with over 25 years of experience in porphyry copper-gold vein-type and sulphide deposits in Latin America, Canada and the United States.