William Kocken

COMPENSATION COMMITTEE

Mr. Kocken brings more than 40 years' experience in mine development to the Company. He played a key role in developing the Bralorne mine and bringing it to its bulk sampling phase. Prior to joining Bralorne, Mr. Kocken built Inlet Metal and Machining Co. into one of Vancouver's largest mine and transport equipment fabrication companies. The firm's projects included Roberts Bank (coal stacker loader and conveyors); Vancouver Wharf (conveyor and loading systems); and a number of mines. Serving a CEO for Terra Mines, Mr. Kocken was instrumental in completing a 250 ton-per-day facility.

Dr. Mathew Ball

GOVERNANCE COMMITTEE

Dr. Ball is a member of the Association of Professional Engineers and Geoscientists of British Columbia, Canada, and of the Society of Economic Geologists, USA. He has more than 30 years of international experience in exploration and has operations experience at underground and open pit mines. He was a semi-finalist winner of the "Goldcorp Challenge" and was subsequently employed by Goldcorp and the overall winner, Geoinfomatics Explorations Inc.

William Glasier

AUDIT COMMITTEE & COMPENSATION COMMITTEE

Mr. Glasier has more than 30 years of varied business financial experience, including working for 12 years as a senior investment adviser, analyst and professional options trader for major brokerage companies. He was frequently one of the top producers while with a Prudential Bache Canada office for 6 years. Much of his financial experience has been in the mining industry where he has helped to raise several millions of dollars to finance a number of small-cap natural resource companies. He has served as an officer and/or director of several public and private companies. He is noted for his abilities in project management, and has been instrumental in expediting redevelopment of the Bralorne Gold Mine in British Columbia.

David Wolfin

AUDIT COMMITTEE & GOVERNANCE COMMITTEE

Mr. Wolfin brings 27 years' experience in mining and finance to the Bralorne team. He studied Geology and Business at Colorado State University. During early 1980's he learned the business from the ground up, starting as a geologist's assistant in Nevada, a metallurgist's assistant at the Avino mine in Mexico and in a number of mining and exploration-related capacities at both operations. In the late 1980s, Mr. Wolfin worked on the floor of the Vancouver Stock Exchange and later as broker assistant to senior partners at Pacific International Securities and Continental Carlisle Douglas, gaining a solid foundation in the finance side of the industry.

Since 1990, Mr. Wolfin has worked for the Oniva International a group of resource companies, including Avino Silver & Gold Mines Ltd. (President, CEO & Director), Bralorne Gold Mines Ltd. (Vice-President Finance & Director), Coral Gold Resources Ltd. (President, CEO & Director), Levon Resources Ltd. (Director), Berkley Renewables Inc. (Director), Mill Bay Ventures Inc. (Director), Cresval Capital Corp. (Director) and Gray Rock Resources Ltd. (Director). In his various roles with these firms, he has helped raised over C$60 million.

Gary Robertson, CFP

CHAIRMAN OF THE BOARD; CHAIRMAN OF AUDIT COMMITTEE & CHAIRMAN OF COMPENSATION COMMITTEE

Mr. Robertson is a Certified Financial Planner. He has worked in the financial industry for the past twenty years, and presently serves on the board of several private companies as well as on the board of 5 Canadian junior gold mining companies, including Bralorne Gold Mines Ltd., Avino Silver & Gold Mines Ltd., Coral Gold Resources Ltd., Mill Bay Ventures Inc. and Sage Gold Inc.

Patrick Kinsella

CHAIRMAN OF GOVERNANCE COMMITTEE

Mr. Kinsella is currently the Chairman and Chief Executive Officer of The Progressive Group, a private communication company based in Vancouver, Canada, where Mr. Kinsella specializes in providing public affairs consulting services to companies in the resource, manufacturing and service industries. Mr. Kinsella is one of Canada's leading political strategists and has worked for the Premiers of Ontario and British Columbia in several roles, including Deputy Minister, Principal Secretary and Chief of Staff. He started his own company in 1984 and has continued his role as a senior advisor to government leaders throughout Canada. Previously, Mr. Kinsella was the former Chairman of MarkTrend Research Inc., Western Canada's leading marketing research company, and was well-known for his polling and research expertise. Mr. Kinsella also directed several election campaigns throughout Canada.