Corporate

Directors

Ian Slater

Chairman

Mr. Slater has been involved in the mining industry for over twenty years. He is also the CEO of Red Eagle Mining, which is developing the San Ramon Gold Mine in Antioquia, Colombia. Previously, Mr. Slater was the Managing Partner of both Ernst & Young's Canadian and Arthur Andersen's Central Asian Mining Practices. Mr. Slater is a Chartered Accountant.

Tim Petterson

Director

Mr. Petterson worked for fifteen years in both Mining Consultancy and Investment Banking in London. He has held several senior positions including Head of Global Mining Research at HSBC and more latterly ABN AMRO, before becoming ABN AMRO's Head of Pan European Equity Research. Mr. Petterson is currently CEO of Black Eagle Mining Corporation and is a graduate Mining Engineer.

Jay Sujir

Director

Mr. Sujir is a securities and natural resources lawyer who has twenty-three years of experience in advising and assisting public companies. He is a senior partner with Farris, Vaughan, Wills & Murphy LLP. Mr. Sujir is a member of the Law Society of British Columbia, the Canadian Bar Association, and the British Columbia Advisory Committee of the TSX Venture Exchange.

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