Management & Directors

Mr. Douglas L. Mason – C.E.O. and Director

Former President and CEO of Clearly Canadian Beverage Corporation, Mr. Mason has spent many successful years in the public and private financial arenas. Mr. Mason is President and CEO of Waterfront Capital Corporation and President, Director and sole shareholder of Criterion Capital Corporation (a private investment and financial consulting company).

Mr. Ronald A. Coombes – President and Director

Mr. Coombes is an experienced entrepreneur and fundraiser and has been involved in mineral exploration and junior exploration company management for the past 15 years. Mr. Coombes is the current President of Columbia Yukon Explorations Inc., International Bethlehem Mining Corp., Black Panther Mining Corp. and White Tiger Mining Corp.

Mr. Sead Hamzagic, CGA – CFO and Director

Mr. Hamzagic has over 20 years of public practice accounting and financial management experience. Mr. Hamzagic is currently on the board of directors and Chief Financial Officer for a number of private and publicly trading companies that form part of the conglomerate group of companies chaired by Mr. Mason. Mr. Hamzagic is a member in good standing with the Certified General Accountants Association of British Columbia.

Mr. Bruce E. Morley, LLB, BComm – Director

Mr. Morley has extensive experience in assisting public companies with legal and business matters. Mr. Morley is currently a director of Waterfront Capital Corp, Columbia Yukon Explorations Inc., Black Panther Mining Corp. and White Tiger Mining Corp. Mr. Morley has been a practicing lawyer and a member in good standing with the Law Society of British Columbia since 1981. Prior to that, Mr. Morley received a bachelor of commerce degree with specialties in finance and real estate.

Mr. Edward Yurkowski – Director

Mr. Yurkowski is a founder and the President of Procon Mining and Tunnelling Ltd. (“Procon”), a Vancouver based full service mining contractor with operations in North America and other continents. Prior to forming Procon (from 1981-1991), Mr. Yurkowski was the President and a part owner of Tonto Mining, a successful mining contractor. Mr. Yurkowski also serves on the Board of Directors of Imperial Metals Corporation, Cross Lake Minerals Ltd. and Selkirk Metals Corp.

Mr. Paul Saxton – Director

Mr. Saxton is currently the President and Chief Executive Officer of Lincoln Mining Corporation, a junior gold exploration company listed on the TSX Venture Exchange.  He possesses a degree in mining engineering and a Masters in Business Administration and sits on the board of three other publicly listed mining companies.  Mr. Saxton brings 35 years experience in the mining industry including Cominco (now Teck Resources).  Over the years, he has been involved with several mining companies in diverse positions including mining engineer, operations manager and president and has been instrumental in building four operating mines.

Mr. Andrzej Kowalski – Director – Audit Commitee

Andrzej is a successful entrepreneur and multiple business owner. He is also a qualified lawyer experienced in commercial law and litigation. Much of Andrzej’s business career has involved founding, financing, operating and selling technology companies both in the private and public sectors. He also has experience with real estate development and investing. Andrzej holds Bachelor of Arts and Bachelor of Laws degrees from Monash University, Australia and a Master of Laws degree from The University of British Columbia.

Mr. Gordon Gibson, P.Geo. – Qualified Person

Gordon Gibson, P.Geo. is acting as the Company's Qualified Person for the current stage of its Marshall Lake property project, in accordance with regulations under NI 43-101.