Anthony Frizelle, B.Com.
Chairman / CEO & Director
Anthony Frizelle is the Founder and Managing Director of Resource Management and Finance Company Ltd. He previously served as Chairman, International, of Rand Mines International and CEO of Trilon Pacific, a Canadian Merchant Bank focused on developing resource opportunities to supply Asian economies. Tony has held senior positions with Anglo American Corp. and Phibro-Salomon group, where he was the Managing Director of Structured Finance. He served as a Director of Cardero Resources Corp., a publicly traded corporation listed on the TSX, AMEX, and FSE, and as Chairman and Director of Golden Knight Resources (previously Mutual Resources), a publicly traded corporation listed on the Vancouver Stock Exchange. Most recently Tony was President and Chief Executive Officer of Nu Energy Uranium Corporation.

Laurie Mutch, M.Sc., Physics
President & Director
Laurie Mutch is a management consultant and founder and Chief Executive Officer of Laurie Mutch & Associates Limited, a company which has provided advice on governance, strategic planning, business development and change management to multi-national organizations since 1999. He has 25 years experience in the energy industry with the Royal Dutch/Shell Group where he served on the Board of Shell International Gas & Power, as Executive Director for business development in the Eastern Hemisphere, leading the commercial appraisal and development of all Shell's gas and power projects in the Middle East, South Asia, China, the Philippines and the Russian Far East. Prior to this role, Laurie was the Finance Director of Shell International Gas, and Principal Executive to the International Energy Agency's Coal Industry Advisory Board (CIAB), a forum of coal industry leaders and a main source of advice for coal policy matters to the International Energy Agency in Paris. He served as Chief Financial Officer of Nu Energy Uranium Corporation and is currently a director of Quadrise Fuels International, where he serves on the Remuneration Committee and holds the position of Chairman of the Audit Committee.

Bob Bondy, BA, LL.B
Secretary & Director
Robert A. Bondy graduated from the University of Windsor in 1967 with a B.A. degree and from Osgoode Hall Law School in 1968 with an LL.B. degree. He was admitted to the Ontario Bar in 1970 after which he joined, and subsequently became a Partner of, Blake, Cassels & Graydon LLP. where practiced in the Securities and Corporate Law Group in the Blakes Toronto office. Bob’s practice involved acting for public and private companies, as well as investment dealers, with a particular focus on public and private offerings of securities, mergers and acquisitions, regulatory requirements, corporate reorganization and corporate governance. He is a Director of Guyana Goldfields and Canuc Resources Corporation and former Secretary for Nu Energy Uranium Corporation.

Philip Martin, B.Sc. (Eng.), MBA
Director
Mr. Martin is an independent consultant who previously served on the boards of Energy Metals and Southern Platinum and is a director of Maximus Ventures Ltd., Rubicon Minerals Corporation, Nevoro Inc., Aura Minerals Inc. and Beta Minerals Inc. He holds a B.Sc. degree in mining engineering and an MBA. He has a broad range of experience in the mining industry as well as in mining finance and research. Philip worked with Gordon Capital Corporation in Toronto in research and investment banking specializing in the mining sector. Since 1998 he has acted as a mining finance consultant for clients in Canada and internationally.

Prof. Stephen Haggerty, Ph.D.
Director
Prof. Haggerty is a research professor at Florida International University. He was previously an assistant associate and a professor at the University of Massachusetts as well as acting as a consultant with the governments of Liberia, Sierra Leone and Syria and for mining companies, such as BP p.l.c., Selection Trust Ltd., DeBeers sa, Delta Mining Pty Ltd., Quintad Mining Co. and AT AQUA Mining Inc. Dr. Haggerty holds a Diploma in Economic Geology from the Royal School of Mines, a Diploma in Exploration Geology from the Imperial College and a Ph.D. in Geology & Geophysics from the University of London (1968). He is a Director of Diamcor Mining Inc. and TriNorth Capital Inc