J. Birks Bovaird
Director,
Chairman of the Board

Mr. Bovaird has been involved in the financial services industry since the early 1970’s and for a majority of his career has been involved with providing financial advisory consulting. He presently is the Chief Executive Officer and a Director of Cenit Corporation a Canadian holding company which amongst other investments owns a majority interest in Blue Port Technologies Inc. a rapidly growing enterprise software and I.T. services company, which provides consulting and software solutions primarily focused in the areas of business management and health care. He also is the Chairman of the Board of Directors of Century II Holdings Inc., a publicly listed holding company whose wholly owned subsidiary is ICS Courier, Canada’s leading business-to-business courier company. He was previously the Vice President of Corporate Finance providing financial advisory services for the clients of one of Canada’s major accounting firms.

Donald J.W. Falconer
Director

Mr. Falconer, until recently, was Vice President, Marketing & Investor Relations of SXR Uranium One, a position he held since the creation of the Company through a merger with Southern Cross Resources Inc. (“Southern Cross”) in December, 2005. Mr. Falconer was previously a director of Southern Cross, Vice President of Corporate Development and Corporate Secretary, and since its inception in early 1997, had charge over uranium marketing and sales. Prior to joining Southern Cross, Mr. Falconer spent more than twenty years in the utility business at Ontario Hydro, working in various positions at the corporate and business unit levels, and from 1992 to 1997 in the nuclear division as a member of the executive team. Mr. Falconer has a Bachelor’s degree in English and Economics and a Master’s degree in Environmental Studies.

George Glasier
President, CEO

Mr. Glasier is our President and CEO and the leader of our management team.

Michael B.C. Gundy
Director
Chairman, Governance and Compensation Committee

Mr. Gundy, President of Gundy Inc., worked for Perkins Engines Limited, England. He then entered the investment industry with Wood Gundy Inc. in 1976. Michael joined Caldwell Securities Limited in 1980 becoming a Vice President and Director. In 1991, Michael established Gundy Inc, which provides corporate financing services to small and medium sized firms as well as consortium management and project finance.

He serves on the board of Urbana Corporation, a TSX Venture Exchange listed closed end investment company, Caldwell Investment Management Ltd, a fund management company with a family of mutual funds as well as the Renascent Foundation, a charity focusing on rehabilitation for drug and alcohol addicts.

Bruce Hansen
Director

Until November 2006, Bruce Hansen was Senior Vice-President, Operations Services and Development with Newmont Mining Corporation. He worked with Newmont for ten years holding increasingly senior roles including CFO from 1999 to 2005. Prior to joining Newmont, Mr. Hansen spent 12 years with Santa Fe Pacific Gold where he held increasingly senior management roles including VP Corporate Development and VP Finance. Mr. Hansen holds a Masters of Business Administration from the University of New Mexico and a
Bachelors of Science Degree in Mining Engineering from the Colorado School of Mines.

Robert Leinster
Director
Chairman of the Audit Committee

Robert Leinster is a Chartered Accountant, his entire career having been engaged in public practice with an international accounting firm until his retirement. His preferred areas of professional practice is in the areas of corporate valuations, mergers and acquisitions which include experience in valuations of private and public companies including appearing as a professional witness in corporate litigation cases. Prior to specializing in these areas he practiced as an assurance engagement partner and served in administrative positions as both Toronto and eastern regional managing partner including serving on national executive committees.

Presently Robert is Chairman of the Board and Chair of the Audit Committee of Cenit Corporation a Canadian holding listed on the TSX Venture Exchange and a director and Chairman of the Audit Committee of Energy Fuels Inc., a listed company on the TSX venture exchange.

Doug McIntosh
Director

Doug McIntosh is currently an independent consultant to natural resource companies in the area of mergers, divestitures, acquisitions financing and asset valuation. From 1985 to 2000, when he resigned as a Vice President, Mr. McIntosh held investment and corporate banking positions with JP Morgan & Company advising US and international clients on M&A and corporate finance transactions. Prior to joining JP Morgan, he held senior engineering positions with Exxon Minerals Company, Kaiser Engineers Inc. and Granby Mining Corporation. Mr. McIntosh holds a Masters of Business Administration from the University of British Columbia and Bachelors of Science Degree in Mining Engineering from the Colorado School of Mines.