During the past five years, Ms. Sheahan has been an independent geoscience consultant. Ms. Sheahan has a B.S. in Geology and has been the principal of a speciality geological consulting company for 35 years. Ms. Sheahan is also a director of the P.D.A.C., as well as several other professional geological services.

One of the founders of Continental and a veteran of mining finance, Mr. Godin has extensive knowledge and background in the mining industry. For over 20 years, he has participated in $75 million in financings for exploration projects.

Since 1999, Mr. Osika has been a self-employed consultant. Between 2002 and 2005, Mr. Osika accepted a major assignment from Seimac Inc., to develop their commercial wireless division, and then manage it subsequent sale to EMS Technologies. Mr. Osika obtained an MBA from York University with a concentration in Finance and Accounting, and has experience reviewing financial statements of public companies.

Mr. Dhaliwal is the Chief Executive Officer of the Dynamic Group of Companies and served three terms as a Member of Parliament. During his time in politics he held several cabinet portfolios, including Minister of National Revenue, Minister of Fisheries and Oceans, and Minister of Natural Resources.