MANAGEMENT

GLENN J. MULLAN | PRESIDENT AND CHIEF EXECUTIVE OFFICER

Mr. Mullan holds a B.Sc. (Geology) from Concordia University and has 42 years of experience in the mining industry. Glenn is the CEO of Cleghorn Minerals and is also President, CEO, and Chairman of Golden Valley Mines. As an independent prospector, Glenn assembled and acquired many mining prospects ranging from grass-roots ventures through advanced-stage projects. He was instrumental in assembling most of the properties comprising the exploration portfolio now explored by Golden Valley Mines and related companies in the Zed Zed Group. Glenn also is President of the Prospectors and Developers Association of Canada (PDAC).

DR. JENS ZINKE | CHIEF OPERATING OFFICER

Dr. Zinke, a director of the Company since its inception in February 2010, graduated as a Mining Engineer specializing in Geophysics. He obtained a Ph.D. in Geophysics from the University in Frankfurt, Germany, and completed post doctorate work with Stanford University in California, USA. He held senior executive positions at Canadian Royalties

ISABELLE GAUTHIER | CHIEF FINANCIAL OFFICER & CORPORATE SECRETARY

Ms. Gauthier, completed a B.A. in Administration from Université du Québec à Montréal (UQAM) and has been a member of the Ordre des comptables professionnels agréés du Québec since 1998. She held the position of Senior Director within the firm Raymond Chabot Grant Thornton for which she worked as an Auditor from 1996 to 2006. Ms. Gauthier has over 20 years of accounting experience. She has developed an expertise in consolidation, consolidation of foreign subsidiaries and foreign currency transactions specifically in the mining industry. Through her involvement in various assignments, she acquired a solid experience in management and financial reporting of public companies.

MICHAEL ROSATELLI | VICE PRESIDENT EXPLORATION

Mr. Rosatelli is a Professional Geologist and has served as Vice President Exploration of Golden Valley Mines Ltd. since 2007, prior to which he was Golden Valley's Senior Exploration Geologist since 2003. Mr. Rosatelli has worked as an exploration geologist for approximately 30 years in various positions with both major and junior mining companies, including previously with BHP-Utah, Lac-Bond, McIvor-BHP Billiton, Anglo-Gold, Band-Ore, and Kennecott (RioTinto). His experience covers a broad range of exploration activities and over a diverse range of commodities, including precious and base-metals and uranium deposits across Canada, Africa and South America.