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FG:TSX-V $0.04

Management

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

CEO & Director

In the mid to late 1990's, Mr. Wilkinson was the Vancouver-based mining analyst for RBC Dominion Securities Inc. responsible for small capitalization gold and base metal companies. From 1999 to 2002, he was President, CEO and Director of Northern Orion Explorations Ltd. and currently President and CEO of WPC Resources Inc., a British Columbia - based gold exploration company. 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. Mr. Wilkinson has a Bachelor of Science from the University of Western Ontario (Geology, 1976), a Master of Science from Carleton University in Ottawa (Geology, 1983) and an MBA degree from Clarkson University in New York (1995).

David Tafel, BA

Chairman & Director

Mr. Tafel holds a B.A. in Economics from the University of Western Ontario and contributes over 25 years of corporate structuring, strategic planning, financing and management experience to the Company. He is currently CEO of Centurion Minerals Ltd., an agri-gypsum fertilizer company with operations in Argentina. He is also CEO of Portofino Resources Inc., a lithium explorer with projects in Catamarca, Argentina. He has been an officer and director of a number of publicly listed companies. He co-founded MBMI Resources Inc., which became a nickel producer in the Philippines (reaching a market capitalization of $400 million). He lead the spin out of Garson Gold Corp (from MBMI) and as CEO went on to acquire the New Britannia gold mine in Manitoba from Kinross/High River. Garson was subsequently bought out by a Toronto based mining company for over $35 million. Prior to his public company experience, Mr. Tafel managed private investment funds at the largest independent Canadian securities 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 British Columbia Bar Association, and, in 1987, he co-founded the law firm Cawkell Brodie LLP, where he remains as Managing Partner. For over 25 years, he has been involved in technology industries within public, private and venture capital markets; successfully fulfilling the roles as a professional advisor and as a principal / investor. In his professional capacity, he has focused on intellectual property, technology transfer, financial and transaction structuring, and securities law. Mr. Cawkell is an investor and founder of a number of private companies, where he has held executive management positions, and currently sits on the board of a number of private and public companies. He has served as director and officer of a number of public companies involved in the mining industry. He is also a past member of the National Research Council of Canada IMB/ INH Advisory Board and the British Columbia Securities Commission's Securities Law Advisory Committee.