James H. Coleman, L.L.B., B.B.A. – Chairman and Director

Mr. Coleman is a Senior Partner and former Chairman of Macleod Dixon, Barristers & Solicitors. He has extensive experience in international law with a focus on the energy and resource sectors in addition to corporate finance, banking and securities. He is a member of the Law Society of Alberta, the Canadian Bar Association, Rocky Mountain Mineral Law Foundation, has authored numerous legal papers on resource law and banking, and has chaired various independent committees of public companies relating to corporate governance and securities matters.

John F. Kearney , - President & CEO, Director

Mr. Kearney , a lawyer by training, has over 35 years international experience in the mining industry, specifically in the corporate, finance and legal areas, and has served as Chairman, President or director of numerous public mining or mineral exploration companies. Kearney has been a director of Sulliden since May 2005 and previously as Chairman of the Audit Committee. In the position of President, John Kearney has specific responsibilities for directing all legal matters concerning the dispute and current litigation relating to the Company’s Shahuindo gold property in Peru.

Jacques Trottier, PhD. – Deputy Chairman

Dr. Trottier holds a Doctorate degree in economic geology from École Polytechnique of the University of Montreal. He has more than 20 years experience in mining exploration and has held senior positions with public mining companies. Dr. Trottier is a member and director of several professional organizations such as the PDAC and past President of the Professional Association of Geologists and Geophysicists of Quebec. The recipient of several honours and awards in academia, he is a popular guest lecturer and author of numerous scientific articles.

Craig A. Geier - Vice President & CFO

Mr. Geier brings over 25 years of finance and capital markets expertise to Sulliden with experience in both the domestic and international markets, gained in a diverse range of industries and corporate environments – early stage start-ups to major publicly traded entities, including TrizedHahn Corporation Limited and BCE Development Corporation Ltd. Craig attended the University of Western Ontario and completed the Honours Business Administration program at the Ivey Business School in 1981.

Javier Fernandez-Concha Stucker, - Vice President

Mr. Javier Fernandez-Concha Stucker holds a masters degree in Jurisdictional Politics, has practiced law in Peru for twenty years and has an extensive and varied background in law and business. A member of Sulliden’s legal team in Peru for the past three years, he has specific responsibility for managing, on a full time daily basis, the legal affairs and litigation as well as serving as General Manager of Sulliden’s operations in Peru, and is President of Sulliden’s wholly owned subsidiaries; Minera Sulliden Peru S.A. and Minera Sulliden Shahuindo SAC.

Marco Murazzi - Exploration Manager - SOUTH AMERICA:

Marco Fernandez-Concha Murazzi was appointed Exploration Manager South America, with day to day responsibility for the management of Sulliden’s exploration programs. A geologist, based in Lima with Peruvian and Canadian citizenships, Marco has 30 years exploration experience throughout South America, including serving as General Manager of Teck Peru SA, for Teck Corporation for five years from 1994 to 1999, and as Project Manager South America for Noranda for four years from 1990 to 1994. Marco earlier worked in Canada for Westmin Resources Ltd. as Chief Senior Geologist at the Silback Premier gold mine in northern British Columbia.

LEGAL AFFAIRS COMMITTEE - OFFICE OF THE PRESIDENT:

The Board established a Legal Affairs Committee, within the Office of the President, to specifically deal with the ongoing litigation. The committee is comprised of:

• James H. Coleman, Q.C. - Chairman of the Board

• John F. Kearney - President and CEO

• Javier Fernandez-Concha Stucker - Vice President

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