Founder, Director - Todd D. Montgomery
Mr. Montgomery was the founder and former President and CEO of Anglo Potash Ltd., a Canadian mining company, formerly Anglo Minerals Ltd. This company was purchased by BHP in 2008. In 1999, Mr. Montgomery founded and served as President and Chief Operating Officer of SynEnco Energy Inc., an oil sands development corporation. Mr. Montgomery has provided independent mining consulting services for a number of private and public corporations over the past 25 years and has served as a public company officer and director for 18 years. Mr. Montgomery is also currently serving as President, CEO and a Director of Canadian Platinum Corp. (TSX-V); and as CEO, President and a Director of Pacific Iron Ore Corporation (TSX-V). He previously served as CEO of the Company until 2012. Mr. Montgomery is 49 years old.

President, CEO and Director - Mason Douglas
Mr. Douglas is currently President, Chief Executive Officer and a Director of Infrastructure Materials Corp. Mr. Douglas received an MBA from the University of Saskatchewan in 2000. He received his Bachelor of Law (LL.B) from the University of Calgary in 2007 and is presently an inactive member of the Law Society of Alberta. Between 2001 and 2004, Mr. Douglas was Vice President of Operations of Western Petrochemicals Corp. a privately owned oil development company. Between 2001 and 2006 he also was an independent consultant providing business plans, economic modeling and project management for a variety of mining projects. Mr. Douglas is currently serving as a Director of Canadian Platinum Corp. (TSX-V). He also operated as an independent consultant between 2001 and 2006 providing business plans, economic modeling and project management for a variety of mining projects. Mr. Douglas is 40 years old.

Chairman of the Board of Directors- Joseph Montgomery
Dr. Montgomery is a geological engineer. He holds a B.Sc. (1959) in Geology, a M.Sc. (1960) in Geology and a Ph.D. (1967) in Geology. Dr. Montgomery has been practicing since 1959 and maintains his professional status as a member of the Association of Professional Engineers and Earth Sciences of British Columbia. He is also a member of the advisory board of the Canadian Institute of Gemology and is currently serving as a Director of Cosigo Resources Ltd. (TSX-V) and Almaden Minerals Ltd. (TSX). Dr. Montgomery is 88 years old.

Corporate Secretary and Director - Randal Ludwar

Mr. Ludwar received a B.Sc. (1977) in Business Administration from Yale University. Mr. Ludwar has been a private consultant to the Montgomery Group of Companies for the past seventeen years. He also currently serves as a Director of Canadian Platinum Corp. (TSX-V) and previously served as Chief Financial Officer of the Company until 2009. Mr. Ludwar is 61 years old.

Director - Brent Walter
Mr. Walter received his LL.B degree from the University of Saskatchewan in 1990. Since July 2004, he has been a lawyer with the firm ProVenture Law LLP in Calgary, Alberta, and practices primarily in the areas of securities and corporate/commercial law. Mr. Walter currently serves as a director and officer of a number of public and private corporations, including Red Rock Energy Inc. (TSX-V), Canadian Platinum Corp. (TSX-V) and Pacific Iron Ore Corp. (TSX-V). He is a member of the Law Societies of Alberta and Saskatchewan (inactive), as well as the Canadian Bar Association. Mr. Walter is 49 years old.

Chief Financial Officer - Rakesh Malhotra
Mr. Malhotra is a United States certified public accountant and a Canadian chartered accountant with more than 20 years of experience in accounting and finance, including consolidations, treasury management and financial statement audits. Mr. Malhotra graduated with a Bachelor of Commerce (Honours) from the University of Delhi (India), worked for the accounting firm, AF Ferguson & Co. (KPMG correspondent at the time), and obtained his CA designation in India. Having practiced as an accountant for over 10 years in New Delhi, he moved to the Middle East and worked for five years with the highly successful International Bahwan Group of Companies in a senior finance position. Mr. Malhotra has worked for over four years as Vice President of Finance for a private group of service companies in Toronto, Ontario, and is currently serving as CFO for Pacific Copper Corp. (OTCBB), Security Devices International Inc. (OTCBB), DynaCERT Inc. (OTCBB/TSX-V) and Yukon Gold Corp. (OTCBB/TSX). Mr. Malhotra is 58 years old.

Exploration Manager - Roger Hall
Mr. Hall has over 35 years' experience in the mineral exploration industry. He was a Director and the Chief Operating Officer for the Company for two years before resigning for personal reasons in January 2010. Mr. Hall graduated from Ohio University in Athens, Ohio in 1978 with a degree in geology. He has held various positions as a geologist and project manager, providing project oversight, contract supervision and geological consultations for mineral exploration and development companies. Mr. Hall is 63 years old.

Business Manager - Cliff Low
Mr. Low is a Nevada-licensed certified public accountant with over 35 years of experience in accounting and business management. He graduated with a Bachelor of Sciences (Honors) degree in Accountancy from the University of Illinois (Urbana-Champaign) and worked as an auditor in the Chicago office of Ernst & Young, a global public accounting firm. In addition to having his own practice, Mr. Low's prior experience includes strategic positions with publicly traded and privately owned insurance brokerage, telecommunications and regulated utility companies and with non-profit organizations. Mr. Low is 64 years old.

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