



Board of Directors
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Dennis B. Goldstein - Attorney with over 25 years international business and mining law experience. Formerly Vice President and Corporate Counsel of Homestake Mining Company. Arnold S. Grundvig, Jr. - President and Chief Financial Officer of A-Systems Corp. Graduate University of Utah and MBA Phoenix University. Richard Hardman - Leading figure in North Sea exploration since 1969, VP exploration for Amerada Hess 1983-2002 responsible for North Sea discoveries at Val Hall, Scott & S.Arne. H. Allen Turner - Retired from Devon Energy, Corp. (DVN: NYSE) in 2001 after twenty years as a senior financial executive, including Senior Vice President of Corporate Development. David Worrell - Founder and President of David Worrell Associates, a commercial real estate consulting and development firm. Graduate of Cornell, Stanford-MBA, Stanford Law School. David Pierce - President and Chief Executive Officer Attorney with over 25 years experience in natural resources, securities and international business law. Graduate of Princeton and Stanford Law School. Tom Lovejoy - Executive Vice President and Chairman Over 30 years energy investment banking experience with Dillon Read., Blyth, Eastman Dillon, Paine Webber, and Prudential. Graduate of MIT-BS and Harvard-MBA. Jerzy Maciolek - Vice President International Exploration Over 25 years experience as a geophysicist with POGC, Gulf Oil Research and as a consultant. MS in exploration geophysics from the Mining and Metallurgical Academy in Krakow, Poland. |