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| CEO, Director - Todd Montgomery |
| Mr. Montgomery was the founder and former President and CEO of Anglo Potash Ltd., a Canadian mining company, formally Anglo Minerals Ltd. This company was purchased by BHP in 2008. Mr. Montgomery founded Anglo Minerals Ltd. in 1994. In 1999, Mr. Montgomery founded and served as President and Chief Operating Officer of SynEnco Energy Inc., an oil sands development corporation. Prior to 1999, Mr. Montgomery also provided the oil sands properties to Oil Sands Quest an AMEX listed company. Mr. Montgomery acted as an independent mining consultant and served as a director and officer of a number of private and public corporations. He is 43 years old. |
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| President, Director - Mason Douglas |
| Mr. Douglas is currently President 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. Mr. Douglas 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. He has 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 35 years old. |
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| Director & Chairman of the Board - Joseph Montgomery |
Mr. 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. Mr. 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. Mr. Montgomery is also a member of the advisory board of the Canadian Institute of Gemology. Mr. Montgomery is 82 years old.
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| Director - Randal Lundwar |
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Mr. Ludwar received a B.Sc. (1977) in Business Administration from Yale University. Mr. Ludwar has been a director of Anglo Minerals Ltd. since 1995 and a private consultant to the Montgomery Group of Companies for the past fourteen years. Mr. Ludwar is 55 years old.
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Mr. Walter received a LLB 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. Prior to joining ProVenture Law LLP, he practiced with Phillips Sevalrud LLP in Calgary, Alberta. Mr. Walter currently serves as a director and officer of a number of public and private corporations, including Mystique Energy Inc. (TSXV), Anglo Minerals Ltd. (TSXV), AgriTec Systems, Inc. (TSXV) and Festino Venture Corp. (TSXV), and is a member of the audit committees for Mystique Energy Inc. and Anglo Minerals Ltd. He is a member of the Law Societies of Alberta and Saskatchewan (inactive), as well as the Canadian Bar Association. Mr. Walter is 44 years old.
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| Corporate Secretary - Anne Macko |
Ms. Macko is an independent consultant with over 25 years experience in administration and holds a Bachelor of Arts degree from Western Illinois University. From October of 2007 to February of 2010 she was affiliated with Lance Capital Ltd., a Canadian management consulting firm that provided the Company with management consulting, administrative and accounting services. Prior to that, Ms. Macko held positions with George T. Hall Company, AppleOne, Inc. and Yamas Controls Company. Since February of 2010, Ms. Macko has been retained by the Company as a consultant. Ms. Macko is 57 years old.
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| Chief Financial Officer - Rakesh Malhotra |
Mr. Malhotra is a United States certified public accountant and a Canadian chartered accountant. Mr. Malhotra graduated with a Bachelor of Commerce (Honours) from the University of Delhi (India) and worked for a large accounting firm, A.F Ferguson & Co. (Indian correspondent for KPMG) 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 5 years with the highly successful International Bahwan Group of Companies in a senior finance position. After that, he worked as a Chartered Accountant with a mid-sized Chartered Accounting firm in Toronto performing audits of public companies and has worked for over four years as vice president of finance for a private group of service companies in Toronto, Ontario. Mr. Malhotra is 52 years old.
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| Exploration Manager - Roger Hall |
Mr. Hall has over thirty-two 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 59 years old.
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