Management

Officers

Chief Executive Officer: William Fisher (Toronto, Ontario)

Chief Financial Officer: John Iannozzi (Sarnia, Ontario)Chairman of the Board: Robert Ciccarelli (Sarnia, Ontario)

Directors

William Fisher, CEO & Director

Toronto, Ontario

  • Senior Geologist of Caledonia Mining (TSX)
  • President of Karmin Exploration Inc. (TSX-V) - 1996 to September 1997
  • VP Exploration for Boliden Ltd. (TSX) - September 1997 to present
  • CEO of Karmin Exploration Inc. - August 2001 to present

Robert Ciccarelli, Director

Sarnia, Ontario

  • President and Chief Executive Officer of Karr Securities Inc. - 1989 to present

John A. Iannozzi, CFO & Director

Sarnia, Ontario

  • CFO and Director of Globestar Mining - 2001-2006
  • CFO of Karmin Exploration Inc. - June 1998 to present
  • Chartered Accountant since 1986
  • President of Joranco Corporation (private investment company)
  • 1994 to present CFO of Karr Securities Inc.

A. Douglas McCallum, Director

Toronto, Ontario

  • President of Huntco Capital Corporation and John David Kelly Capital Corporation (private investment companies)

Matt Manson, PhD, Director

Toronto, Ontario

  • Senior Geologist of Karmin Exploration Inc. (TSX-V: KAR) - 1996 to 1997
  • Consulting Geologist (Inco, Aber, Boliden) - 1997 to 1999
  • Vice-President, Aber Diamond Corporation (TSX: ABZ) - 1999 to 2005
  • President, 2005 to present, Stornoway Diamond Corp.(TSX-SWY)

Executive and Administrative Office

Suite 300
The Lumsden Building
6 Adelaide Street East
Toronto, Ontario
M5C 1H6
Canada

Tel. 416 367 0369
Fax. 416 868 6467

Legal Counsel

Burnet, Duckworth & Palmer
Calgary, AB
1400, 350 - 7th Avenue S.W.
T2P 3N9