Directors & Management

Paul A. Dumas, Director President & CEO

President and Chief Executive Officer of Bowmore Exploration Ltd. since Feb 27, 2004; President of Dumas Asset Management, a private corporation providing financial advisory and consulting services, since 1996. Mr. Dumas holds a bachelors degree in commerce with an accounting major, he has worked for PriceWaterhouseCoopers LLP as an accountant and then moved onto RBC Dominion Securities Inc as an investment advisor. Mr. Dumas has served as a director and held Executive positions for several public companies in the technology sector as well in the mining such as a director of Cabo Mining, and a director of ECU Silver Mining Inc..

Robert Wares, Director P. Geo.

A geologist with over 25 years of experience, currently Executive Vice President, Chief Operating Officer and a director of Osisko Mining Corporation, a mineral exploration and mining company listed on the Toronto Stock Exchange, since March 2006 Director of Augusta Resource Corporation, a mineral exploration company listed on the Toronto Stock Exchange, also a director of Wildcat Silver Corporation Mr. Wares also has a Bachelor of Sciences in geology from McGill University. Presently a director of the Quebec Order of Professional Geologists.

Sean Roosen, Director Eng. T.

President and Chief Executive Officer of Osisko Mining Corporation, a mineral exploration and mining company listed on the Toronto Stock Exchange since March 2006. M. Roosen is also the Chief Operating Officer of EurAsia Holding A.G. Mr. Roosen was the Director of Operations of IRT Interconti Trading from May 2001 until September 2003. Mr. Roosen is also a Director of Rio Novo public mining companies.

Eduardo Perlicz, Director Florida USA

Mr. Perlicz is presently an independent advisor and financial consultant with extensive contacts in Latin America. Previously held positions with Barclays Bank PLC, Goldman Sacks, and Mase Westpac of New York where he was in charge of precious metal trading for South America, established Central Bank Trading and project financing.

Claude Charron CA, Director

Mr. Charron brings extensive financial experience to the Company. President of the Group Cofire Inc., a company providing a wide range of financial and tax services to private and publicly traded companies; Director of Komet Manufacturing Inc. Formerly a Director of Typhoon Exploration Inc., a mineral exploration company, and President and Director of Nadoli Capital Inc. Mr. Charron received his Bachelor of Commerce from the “Ecole des Hautes Études Commerciales” of the University of Montreal in 1988 and has since then obtained his title as a Chartered Accountant.