Mr. Cook has more than 45 years of professional experience in all facets of mining development, operations and management. He is currently Chairman of Premier Gold Mines Limited, a TSX listed company. He is a director of Anaconda Mining Inc., GLR Resources Inc. and Nord Resources Corp., all TSX listed companies, and a director of Uranium City Resources Inc. and MBMI Resources Inc., both TSX-V listed companies. He is also a director of Homeland Uranium Inc., an unlisted reporting issuer. Mr. Cook was Chairman of Wolfden Resources Inc. until its purchase by Zinifex Limited in June, 2007. He has been the President of Tormin Resources Limited, a private mining company since May 1995, and is a graduate of Sheffield University in mining engineering.

Mr. Gledhill is a Certified Management Accountant (CMA) and is the President of Keshill Consulting Associates Inc., a boutique management consulting practice specializing in the areas of financial management and control, information systems implementation and strategic management.  Stephen has over 20 years of financial-control experience most recently as the CFO of a Toronto-based merchant bank.  He currently serves as the CFO and board member for several small- to medium-cap mining and resource companies.

Mr. Fleshman is a geologist with 33 years of continuous experience in the mining industry, managing exploration and development projects in the United States, Australia, Myanmar, Mexico and Norway. He holds a Bachelor of Science in Geology, from Western Washington State University. He started his career in copper exploration and then moved into uranium exploration and has been in gold exploration, development, and production since 1981. Mr. Fleshman has previously been involved with five exploration projects that were brought successfully into production. He has been member of the Australian Institute of Mining and Metallurgy since 1987 and a chartered professional of the Australian Institute of Mining and Metallurgy (CPAussIMM) and as such a QP under NI-43-101.

Mr. Del Valle is responsible for Corporate Strategy - Communications, Investor Relations, Corporate Finance and Regulatory Reporting - with San Anton Resource Corporation. He brings over five years of experience in market research, communications and international business development. He was previously with International Datacasting Corp. (IDC) where he managed several investment viability study projects to develop JVs abroad, and participated in the preparation of the company's strategic business plan. He was also involved in diverse marketing communications activities. Mr. Del Valle is fluent in Spanish and holds a Bachelor degree in Business Administration from the ITAM (Instituto Tecnológico Autónomo de México) University.