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T. Barry Coughlan, BA
Chairman

T. Barry Coughlan, BA

Chairman

Mr. Coughlan is a Vancouver based businessman and financier who for over 30 years has been involved in the financing of publicly traded companies. He has been involved in the financing of over thirty private companies and their subsequent listings on North American Stock Markets. He has been employed as a stock-broker in New York City, Toronto and Vancouver, and has extensive knowledge of both local and international financial markets. He is presently a director of five publicly traded companies and was previously a director of Taseko Mines Ltd., Great Basin Gold Ltd., Farallon Mining Ltd., and Continental Minerals Corp. He is also the Executive Chairman of Mineral Mountain Resources Ltd.

Brian Corrall, CA
Director

Brian Corrall, CA

Director

Mr. Corrall has previously been the President of CWA Consultants Inc. and the Chief Financial Officer of GB Energy Holdings Inc. He held Various financial positions at MacMillan Bloedel/Weyerhaeuser, BC Coastal Region for 30 years and served as a Director of Finance until November 2005. He has been a Director of Quadro Resources Ltd. since January 2005. He served as an Independent Director of ICN Resources Ltd (formerly Icon Industries Ltd.) until September 2009. Mr. Corrall has been a Chartered Accountant and Financial Consultant since December 2005.

Trevor Thomas, LL.B.
Director

Trevor Thomas, LL.B.

Director

Mr. Thomas has practiced in the areas of corporate commercial, corporate finance, securities, and mining law since 1995, both in the private practice environment as well as in-house positions and is currently general counsel for Hunter Dickinson Inc. Prior to joining Hunter Dickinson Inc. he served as in-house legal counsel with Placer Dome Inc.

Nelson Baker, P.ENG
Director

Nelson Baker, P.ENG

Director

Mr. Baker, P.Eng., has been active in the mineral exploration industry for over 50 years. He received his Mining Technology Diploma (1964) at the Haileybury School of Mines, in Ontario followed by a B.Sc. degree in Geological Engineering in 1968 from the South Dakota School of Mines, in Rapid City, South Dakota. Mr. Baker has been the President and CEO of Mineral Mountain Resources Ltd. since July 2010. Over the years he has served on several boards particularly in the junior resource sector. He was one of the founding principles of Rainy River Resources Ltd., and served as a director, President and CEO of Rainy River from March 2005 to June 2009. During that period, he and his team successfully expanded the Rainy River gold deposit from 450,000 ounces to 5 million ounces of gold.