Directors

Bruce Duncan , , Mr. , , Chairman

Mr. Duncan has over thirty years experience in the capital markets and brokerage industry, including eight years with Gordon Capital Corporation. Mr. Duncan is currently the President of West Oak Capital Partners Inc., which provides strategic advisory services, including identifying and qualifying merger and acquisition candidates and advising in public transactions. Mr. Duncan has extensive capital markets experience, including capital raising, and mergers and acquisitions.

Arthur J. Roth , , Mr. , , Vice Chairman

Mr. Roth's career spans fifty years, focused predominately in the fertilizer and chemical industry. Since 1985, A.J. Roth & Associates has provided business consulting and other services to the agribusiness, fertilizer, and selected non-metallic minerals industries, providing proprietary consulting assistance to more than 75 clients in the United States, Canada, Latin America, Europe, China, India, Thailand and Japan. Mr. Roth has held executive positions with I.C. Potash Corporation, International Minerals & Chemical Corp. (now Mosaic Co.), AMAX Chemical Corporation and Helm Fertilizer Corporation.

Richard Klue , , , Director

(Edward) Richard Klue is a Fellow of the South African Institute of Mining & Metallurgy (SAIMM), a Metallurgical Engineer by profession and holds a B-Commerce degree. Mr. Klue has been in the mining minerals and metals industry for more than 35 years with the first 18 years in operations, capital & sustaining capital projects, and the latter 18 years dedicated to project, program development and management. His experience involves the full life cycle of mining – geology, permitting, environmental, mining, processing, infrastructure, tailings, operations, maintenance and closure.

Andrew Squires , , Mr. , , Director, President and Chief Operating Officer

Mr. Squires brings over three decades of international resource development experience in the energy and natural resources industries. In this time, he has established a proven history of success in creating strong management teams and helping grow new resource ventures into prosperous operations. His entrepreneurial spirit combined with his technical, operational, and financial knowledge have led to success in helping create value in the resource development sector. Of recent note, Mr. Squires was part of the original executive team of Osum Oil Sands Corp., a successful junior oil sands company, in which he was instrumental in creating the team and helping raise over $1 billion in private equity taking the company to commercial production. Prior to starting Osum Oil Sands, Mr. Squires worked for his own consulting firm providing services for clients including Exxon, Aera, BP, Pemex, PetroCanada, PanCanadian and Chevron. Mr. Squires' engineering and management skills were honed working for companies such as Dominion Exploration, Paramount Resources, Pioneer Natural Resources and Amoco.