Richard (Rick) Wilson

President, C.E.O

Director

Mr. Wilson has been in the mining and natural resource industry for over 20 years. RW has been a director of Regent Ventures since 1993 and became president in 2006. Regent is a company engaged in the acquisition, exploration and development of mineral resource properties in the Yukon Territories and oil and gas in Louisiana. Rick also served as president and CEO of GBS gold from 1998 to 2006 during which time the company raised over 67 million to acquire 2 Australian gold mines. Mr. Wilson is also serving as a independent director of Blacksands Petroleum a company engaged in acquisition and development of oil & gas wells in the state of Texas, and recently is acting president and ceo of Lions Bay Capital corp. a publicly trading venture capital company trading on the tsx venture exchange

William (Bill) Carr

C.O.O, Mexico Operations

Resume

Eberhard (Ed) Mueller

Director

Mr. Mueller is a self-employed prospector with over 40 years of experience as an officer and director of public mining companies. He was a miner with United Keno Hills Mines, and was the original staker and founder of the Ruby Creek Molybdenite Deposit in the 1960s (now owned by Adanac Molybdenum Corp.). Mr. Mueller is currently a director of Regent Ventures Ltd. and was a director of Odessa Gold Corp. from 1993 to 2005.

Erik Ostensoe, B.Sc., P.Geo.

Director

Mr. Ostensoe is a self-employed consulting geologist who will advise the Company in its exploration activities. He received his Bachelor of Science (Honours) Degree in 1960 from the University of British Columbia, and has been a member of the Association of Professional Engineers and Geoscientists of B.C. since 1991.

Richard (Rick) Wilson

President, C.E.O

Director

Mr. Wilson has been in the mining and natural resource industry for over 20 years. RW has been a director of Regent Ventures since 1993 and became president in 2006. Regent is a company engaged in the acquisition, exploration and development of mineral resource properties in the Yukon Territories and oil and gas in Louisiana. Rick also served as president and CEO of GBS gold from 1998 to 2006 during which time the company raised over 67 million to acquire 2 Australian gold mines. Mr. Wilson is also serving as a independent director of Blacksands Petroleum a company engaged in acquisition and development of oil & gas wells in the state of Texas, and recently is acting president and ceo of Lions Bay Capital corp. a publicly trading venture capital company trading on the tsx venture exchange.

Offices

Penthouse 8, 1060 Alberni St.
Vancouver, B.C. V6E 4K2
Canada
Phone: (604) 669-3999
Fax: (604)-687-3581

Email

Richard (Rick) Wilson: rwilson@baroyeca.com
Doug Eacrett: deacrett@baroyeca.com
Brian Macnish: bmacnish@baroyeca.com
William (Bill) Carr: bcarr@baroyeca.com
Brooke Turner (Office Secretary): Bturner@baroyeca.com

Agent

Haywood Securities Inc.
Suite 2000, 400 Burrard St.
Vancouver, B.C. V6C 3A6
Canada

Phone: (604) 697-7100
Fax: (604) 697-7499

Auditor

Davidson & Co. LLP, Chartered Accountants
1200-609 Granville St.
Vancouver, B.C. V7Y 1G6
Canada

Audit Committee

• John W. Carson
• Erik Ostensoe
• Richard Wilson

The primary function of the audit committee (the “Committee”) is to assist the Company’s Board of Directors in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by the Company to regulatory authorities and shareholders, the Company’s systems of internal controls regarding finance and accounting and the Company’s auditing, accounting and financial reporting processes. Consistent with this function, the Committee will encourage continuous improvement of, and should foster adherence to, the Company’s policies, procedures and practices at all levels.