Ronald K. Mann – Chief Operating Officer, Investor Relations Officer and Director
Businessman; previously CEO of two publicly traded mining companies, CFO and Director of the Investment Dealer subsidiary of a Canadian Chartered Bank, Director of publicly listed companies for over 25 years, member of the Law Society of Upper Canada since 1977.
P. Garrett Clayton – Director
Chief Executive Officer and Principal of Amcap Mortgage Ltd., a mortgage bank and direct residential mortgage lender based in Houston, Texas; Principal and managing partner of Clayton & Ramirez, Attorney and Counsellors at Law, PLCC
Garfield J. Last – Director
President of Mind and Management Corporation, Turks & Caicos, BWI, a company that provides Director and Officer services for Investment Companies resident in the Turks & Caicos Islands, British Virgin Islands and Bermuda. Mr. Last has been a Director and Officer of significant private companies for over 40 years. From 1982 to 1986, Mr. Last was the President and Director of Barrick Gold Corporation, currently the world’s largest gold producer. Registered Professional Engineer in the Province of Alberta, Canada