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FG:TSX-V $0.04

Management

Stephen Wilkinson, BSc., M.Sc., MBA

CEO & Director

Mr. Wilkinson has extensive international experience in the mining and finance industries having served as an officer and director of several private and public companies. Previously mining analyst for RBC Dominion Securities Inc.

David Tafel, BA

Chairman & Director

Mr. Tafel has over 25 years of corporate structuring, strategic planning, financing and management experience. He is currently CEO of Centurion Minerals Ltd., and has been an officer and director of a number of TSX Venture Exchange listed companies. Prior to his public company experience, Mr. Tafel managed private investment funds at a major Canadian investment firm.

James Farley

Director

Mr. Farley has been involved in the capital markets for over 25 years, initially as a financial advisor and subsequently as a private businessman. He is currently a business consultant for the mining and oil and gas industries, specializing in Health Safety and Environmental management.

Brian Crawford, B.Com

Chief Financial Officer and Director

Mr. Crawford, a chartered accountant, holds a Bachelor of Commerce from the University of Toronto and has over 30 years experience providing business advisory and corporate finance services to private and public companies. Mr. Crawford is a former partner with BDO Dunwoody, LLP, and currently is President of Brant Capital Partners Inc., a position which he has held since 2002, and a director and CFO of GTA Resources and Mining Inc., a TSX Venture-listed company.

Kenneth Cawkell, LLB

Secretary

Mr. Cawkell is a member of the Alberta and British Columbia Bar Associations with 25+ years of experience in both public and private venture capital markets. Managing Partner and Principal of Vancouver law firm Cawkell Brodie LLP Business Lawyers.