Board Of Directors

Andrew R. Male - President & CEO

Mr. Male brings over 24 years of business management experience. In the public markets; Male has orchestrated corporate restructuring , asset and project acquisition, as well as completing numerous debt and equity financings . Public market companies include internet, mineral and resource production and exploration as well as the industrials sector. Male also serves as a Public Company Director of Maxim Resources Inc. and is a partner in Westridge Management International Ltd. and Director of New Scotland Oil & Gas Ltd.

Dr. William Pfaffenberger – (Director) Chairman of Audit

Dr. Pfaffenberger joined the Company in April 2008 after initiating interest by way of a series of investments in Cancana. Having long standing ownership in Fundamental Resources Corp. and with over 40 years of experience in the TSX Market, Pfaffenberger brings a wealth of knowledge from a mining and exploration point of view. Also President of Torch River Resources, he has a B.A., M.A. and Ph.D. from the University of Oregon.

Warren Boyd – Director

Mr. Boyd, is a Fellow of GEM-A or the Gemmological Association & Gem Testing Laboratory of Great Britain (F.G.A.).  He is also a Fellow of Canadian Gemmological Association (F.C.Gm.A.) and the Geological Association of Canada (F.G.A.C.).  He is the Ambassador to Canada for the International Colored Gemstone Association (ICA) and he has acted as technical and marketing specialist to various public and private corporations in his capacity as a rough diamond valuator and coloured gemstone expert.   Previously Mr. Boyd was a team member of the Canadian Government Diamond Valuator (CGDV) under contract to the Government of Canada. He has also consulted to the Royal Canadian Mounted Police (RCMP) and to Canada Border Services (CBSA) on rough diamond related issues.

Dr. David Madill, M.D – Director

Dr. Madill has had a 30 year interest in mining, particularly in its financing and development. He is a director of the publically traded Torch River Resources. As well, he is a director, and Chairman of the board of the successful, privately owned mining investment company, Fundamental Resources Corp. He has an M.D. degree from Queen’s University, Kingston, Ontario