Independent Directors

Directors

Hugh Callaghan

Director

Hugh Callaghan spent several years with Rio Tinto plc and Xstrata in corporate management roles that included assignments at Escondida, Kennecott Copper, and Mt Isa operations. He subsequently founded or managed a number of junior companies with assets in Latin America, and has built mines in Chile and Mexico. Hugh is currently Chief Operating Officer of ASX listed EV Resources Limited which is invested in copper projects in Peru. He has a lengthy track record of corporate management that includes expertise in business development, marketing and logistics, and project development.

J. Lewis Dillman

Director

J. Lewis Dillman has over 20 years experience in successfully managing, financing and operating, public and private oil and gas companies. Mr Dillman has raised funding for numerous energy companies in North America and has advanced oil and gas projects in China, Indonesia and Tunisia. He has extensive contacts in the oil and gas industry and actively raises funds for energy deals in capital markets. Mr Dillman holds a Masters degree in International Affairs from Columbia University in New York, USA, with a specialization in international banking and finance.

Greg Pearson

Director

Mr. Pearson has over 30 years of experience in the private and public sector capital markets during which time he has been directly responsible for over $100 million in financings.