Directors

John F. O’Donnell, B.A. Econ., L.L.B., Chairman – Largest shareholder of the company. Practiced law in Toronto since 1973 primarily in the areas of corporate and securities law. Also a director of Gold Reef International.

Murray R. Nye, Director, President, CEO – Founding director and principal of Venbanc, Inc., an investment and merchant bank located in Winnipeg, Manitoba, Canada since 1994. Director of XPEL Technologies Corp. since 2003.  CEO and Director of ATSI Communications Inc. since 1994.

Brian F. McNamara, B.Sc., Director – Consultant in the retail drug business, Winnipeg, Manitoba. Founded Home Drug Cos. in 1969 and sold the chain in 1995.

Edward L. Ellwood, MBA, Director - Management consultant and private business owner in London, Ontario. Has served as Senior Officer or Director for companies listed on the TSE, ASE, CDN and CNQ markets.

Consulting Geologists & Technical

Timothy John Beesley, P. Eng. (Ontario) – Consulting Geologist

Tom Gignoux, B.Sc. – Minesite Geologist

Clyde Boyer, B.Sc. – Consulting Geologist

Harold (Mike) Gunsinger – Director Underground Operations

 New Millenium Mining & Contracting LLC – Mining Contractor & Mine Operator

Peter Strazdas - Mines Specialist

Steve Granzow – Montana Land Man