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| | | CARL HERING, PH.D. Position: President & C.E.O.
Dr. Hering is a geologist with over 30 years of diversified technical and managerial experience in mineral exploration and corporate development worldwide. He was instrumental in two major gold discoveries in Latin America, each exceeding 3 million ounces. He has experience in all aspects of exploration, corporate development, management, strategic planning and new program design and implementation. Dr. Hering previously worked in senior positions (1978-1997) for both Noranda Exploration and Placer Dome Inc. worldwide. From 1997 to 1999 he was Vice President Corporate Acquisitions for Bema Gold Corporation, and in 2006, held the position of Senior V. P. Exploration and Business Development for Rio Narcea Gold Mines. He is now an independent consultant and a Director of several other public companies. Recently he was responsible for the acquisition of the Hammond Reef gold project (Brett Resources) which now hosts a resource of 6.7 million ounces. Additionally, while working for Noranda in 1985 at Hog Ranch, he developed an exploration model which led to discovery of two new zones of mineralization -- both of which have now been mined.
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| | | Denise Lok, CA Position: Chief Financial Officer and Corporate Secretary
Ms. Lok is a Chartered Accountant and holds a Bachelor of Commerce degree in Accounting and Transportation Logistics from the University of British Columbia. Ms. Lok is currently Manager, Corporate Finance of Baron Global Financial Canada Ltd. Previously, she was a professional accountant with an international accounting firm where she gained valuable experience leading large teams for audits under Canadian and US GAAP for public multi-national clients.
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| | | Tasso Baras Position: VP Business Development
Tasso Baras has over 15 years of significant investment and merchant banking experience advising public and private companies on mergers, acquisitions, capital raising and investor relations, with a specific focus on the resource sector. Some of the companies he has advised for are Strateco Resources, Red Hawk Resources, and Corazon Gold Corp.
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