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Management
Dan MacInnis, President & CEO
Mr. MacInnis has over thirty years experience in worldwide mineral exploration - including Mexico. He has managed and directed multi-million dollar exploration programs for Noranda Exploration, Battle Mountain Gold/Hemlo Gold, and Sargold Resources. Mr. MacInnis has extensive global experience in property acquisitions and joint venture negotiations and operation. A significant number of mineral discoveries have been made under the guidance of Mr. MacInnis. Discoveries include gold and base metal deposits in the US, Canada and Mexico. Mr. MacInnis is a Registered Professional Geoscientist (P.Geo) and is a graduate of Saint Francis Xavier University with a BSc. in Geology.Dr. Peter Megaw, Director
Dr. Peter Megaw, C.P.G., has a Ph.D. in geology from the University of Arizona and more than 27 years of relevant experience focussed on silver and gold exploration in Mexico. He is a certified Professional Geologist by the American Institute of Professional Geologists and an Arizona Registered geologist. Dr. Megaw has been instrumental in a number of mineral discoveries in Mexico including new ore bodies at existing mines, Excellon Resources' Platosa Mine, and MAG Silver's Juanicipio, Batopilas and Santa Eulalia Properties. Peter is the author of numerous scientific publications on ore deposits, and is a frequent speaker at academic and international exploration conferences.Jonathan Rubenstein, Director
Chairman of the Board
Mr. Rubenstein was appointed to the board February 26, 2007. He is Vice President, Corporate Secretary and a Director of Andagan Resource Corp. In 2001, Mr. Rubenstein was one of the founders of Canico Resources Corp., where he served as a Director and as Vice President & Corporate Secretary as the company acquired, explored and developed its Onça Puma nickel deposit in Brazil. Mr. Rubenstein was instrumental in the negotiations for the 2005 acquisition of Canico by CVRD of Brazil for $941 million. As Vice President, Corporate Affairs for Sutton Resources, he also played a key role in negotiating the $525 million takeover of that company by Barrick Gold Corporation in 1999. He had practised law until 1993 and has been a mining executive since that time. He is also on the board of Cumberland Resources, Redcorp Ventures and Aurelian Resources.Eric H. Carlson, Director
Chairman of the Audit Committee
Mr. Carlson has over 17 years of real estate investment, development, and management experience. Mr. Carlson has been President and Chief Executive Officer of Anthem Properties Corp. ("Anthem") since July 1994. Anthem is an investment group that specializes in the acquisition and management of Class B retail, multi-family residential and office properties in high growth markets in Canada and the United States. Mr. Carlson has also been President and a director of Kruger Capital Corp. since December 1992. Mr. Carlson is a Chartered Accountant and holds a Bachelor of Commerce degree from the University of British Columbia.R. Michael Jones, Director
Mr. Jones graduated from the University of Toronto in 1985 with a Bachelor of Applied Sciences Degree in Geological Engineering. He is a professional engineer licensed in Ontario, Canada. He has worked in the mining industry since 1985 and is currently the President of Platinum Group Metals Ltd. His experience includes exploration and mining development and production in public companies since 1985.Gordon Neal, VP Corporate Development
Mr. Neal was the founder of Neal McInerney Investor Relations, which grew to be the second largest Investor Relations firm in Canada with international offices serving a Financial Post 500 and Forbes 100 client base. During his time as President of this firm he marketed more than $4 billion of debt and equity to institutional investors in Canada, the United States and Europe. Mr. Neal has been a consultant to TVX Gold, Glamis Gold, Santa Elina Gold and Hillsbourough Resources.Frank R. Hallam, CFO
Frank Hallam CFO Mr. Hallam was the original founder of New Millennium Metals Inc. He was previously an auditor with Coopers and Lybrand. Mr. Hallam has extensive experience at the senior management level with several publicly listed resource companies. He is a Chartered Accountant and has a degree in business administration from Simon Fraser University.Derek C. White, Director
Mr. White has over 20 years of financial experience in the mining and metals industry. He started his career in 1986 with Coopers & Lybrand LLC in Vancouver and Johannesburg. In 1992 he joined Impala Platinum Ltd. and held financial management positions in both mine operations in South Africa, and metals trading in London. He then joined Billiton International Metals BV in 1994, as part of the Gencor Ltd. acquisition team, and held executive financial positions in The Hague, London, and Toronto in Precious and Base metal operations, project and business development, and exploration including serving as Chief Financial officer for the Gencor International Gold Division and the Billiton Base Metals Division, formed after the acquisition by Billiton Plc of Rio Algom Ltd. In 2003, he served as the Chief Financial Officer of International Vision Direct Corp., an online contact lens retailer and winner of the 2003 Ernst &Young LLP - Pacific Region Entrepreneur of the Year Award. In 2004, Mr White, joined as the Chief Financial Officer of newly formed Quadra Mining Ltd., mid tier copper producer. Mr. White holds an undergraduate degree in Geological Engineering from the University of British Columbia and is a Chartered Accountant.Richard M. Colterjohn, Director
Mr. Colterjohn is the founder, President and Chief Executive Officer of Centenario Copper Corporation, a development stage copper company active in Chile. Since 2002, he has also acted as Managing Partner at Glencoban Capital Management Inc., a private merchant banking firm. Between 2002 and 2007, he has also served as a director of three other Canadian public mining sector companies: Canico Resource Corp., Cumberland Resources Ltd. and Viceroy Exploration Ltd. Prior to April 2002, Mr. Colterjohn was Managing Director at UBS Bunting Warburg Inc., an investment dealer.Corporate
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