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Board of Directors

 
Gregory Isenor, BSc., PGeo.

Mr. Isenor, the President & CEO of Merrex Gold Inc., is a professional geologist, NI 43-101 'qualified person' and businessman. He has over 35 years experience in the mineral and oil and gas resource industries and has worked throughout the world including North America, Asia, Africa, Australia and New Zealand.

Mr. Isenor was President, CEO and Director of Jilbey Gold Exploration Ltd. prior to its takeover by High River Gold Mines Ltd in 2005, and was instrumental in the identification of the Bissa gold deposit in Burkina Faso, West Africa, which was the principal asset of Jilbey.

Mr. Isenor also serves as a director of Elcora Resources Corp., Atlantic Industrial Minerals Inc. and Frontline Gold Corp.

Mr Isenor served as a Director of the PDAC for 12 years and is a Director and past president of the Chamber of Mineral Resources of Nova Scotia.

Mr. Isenor holds a Bachelor of Science degree (1970) from Acadia University and is a member of the Association of Professional Geologists of Nova Scotia.

 
John Cumming, B.A., L.L.B., L.L.M. (London)

Mr. Cumming is Executive Vice-President, CFO., Secretary, General Counsel and a Director of Merrex Gold Inc.

Mr. Cumming also serves as CFO, General Counsel and a Director of Sniper Resources Ltd., as Executive Vice-President, CFO, Secretary, General Counsel and a Director of Atlantic Industrial Minerals Inc., and as a director of Elcora Resources Corp.

Mr. Cumming, a corporate, securities and mining lawyer and businessman, has been active in the Canadian securities markets and resource exploration sector for 37 years.

Mr. Cumming was the senior securities and mining law partner at the Vancouver law firm Boughton Peterson until 1992. Mr. Cumming was a founding shareholder of St. Philips Resources Inc. which, in joint venture with the Hunter Dickinson Group, found the Kemess Gold Copper Mine. Both joint venture companies were sold in 1996 in a $200 million take-over bid. The Kemess Mine was the principal asset of Northgate Minerals Corporation and produced 300,000 ounces of gold and 80 million pounds of copper annually.

Mr. Cumming holds Bachelor of Arts (1974) and Bachelor of Laws (1977) degrees from the University of British Columbia and a Masters in Laws (1993) degree from King's College, University of London, where he graduated with a specialty in corporate and commercial law. Mr. Cumming has served as a director and officer of numerous public resource corporations since beginning his legal career in 1978.

 
Dr. James M. Patterson, PGeo.

Dr. Patterson is a professional geologist and an independent economic/exploration geological consultant. He is also Executive Consultant to FNX Mining Company Inc. Dr. Patterson has forty years experience in initiating, developing, conducting and supervising all phases of mineral exploration, ore reserve audits and valuations in numerous parts of the world including Canada, Ireland, Thailand, Malaysia and Indonesia. He was involved with the discovery of several mineral deposits in Ireland and immigrated to Canada in 1978 to bring a lead mine into production in Nova Scotia.

Dr. Patterson also serves as a director of Southeast Asia Mining Inc., Search Minerals Inc., International Millennium Mining Inc., Frontline Gold Corp. and Acme Resources Corp. Dr. Patterson was a Director of Jilbey Gold Exploration prior to its takeover by High River Gold Mines in 2005.

Dr. Patterson was Exploration Vice-President of FNX Mining Inc. and assisted with the revival and building of FNX from a $20 million company to a $2.5 billion leading Canadian mining company. In addition, Dr. Patterson has held numerous senior positions in various other mineral exploration companies during his career.

He graduated with an Honours Geology Degree from Trinity College, Dublin, Ireland and obtained his Ph.D. in Mining Geology from the Royal School of Mines, London University, England. Dr. Patterson is a practicing member of the Association of Professional Geoscientists of Ontario, former member of the Society of Economic Geologists and is the founding President of the Irish Association for Economic Geology. In addition, Dr. Patterson has written numerous publications on mineral exploration aspects and on development of mining environmental frameworks.

 
Walter Henry, CFA, ICD.D

Walter Henry, a Chartered Financial Analyst, is the President, CEO and a Director of Frontline Gold Corporation. Mr. Henry has previously held the positions of Vice-President, Finance and Chief Financial Officer of Royal Nickel Corp. (up to June 2010), CFO of Juno Special Situations Corp. (up to Dec 2007) as well as CFO of Alturas Minerals Corp. and Tiberon Minerals Ltd.. He also held the position of Assistant Vice President, Mining and Infrastructure, within the Financial Advisory Services Group of Price Waterhouse Coopers Securities Inc.

Mr. Henry also serves as a Director of Alturas Minerals Corporation, Consolidated Westview Resource Corp.,Frontline Gold Corp. and Satori Resources Inc.

Mr. Henry has extensive experience in the areas of International Project Financing, Capital Markets Financing, Commercial Bank Financing, Financial Reporting, Controls and Taxation Matters, Treasury and Financial Risk Management and Public Corporation Investor Relations.

Mr. Henry holds a Bachelor of Arts from Wilfred Laurier University and is currently an associate member of AIMR/Toronto Society of Financial Analysts as well as an associate of the Institute of Canadian Bankers.


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