Slater Mining

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Directors

Ian Slater

Chairman.  Mr. Slater is the Co-Founder and Chairman of Black Eagle Mining (developing the Blackstone metallurgical coal deposit in Alberta) and Red Eagle Mining (developing the Santa Rosa gold project in Colombia). Previously, Mr. Slater was the Managing Partner of both Ernst & Young's Canadian and Arthur Andersen's Central Asian Mining Practices. Mr. Slater is a Chartered Accountant.

Robert Bell

Mr. Bell has worked internationally in the mining industry for over forty years. Earlier in his career he was employed as a Mine Manager and Mine Superintendent on numerous projects. Mr. Bell was one of the founding partners of Minproc Engineers' Mining Division and was responsible for a large number of bankable feasibility studies. Most recently, he was General Manager of the Chelopech Mine in Bulgaria. Mr. Bell has accumulated a wealth of experience in the construction and operation of mines in Kazakhstan. Mr. Bell is a graduate Mining Engineer from the Western Australian School of Mines.

Tim Petterson

Mr. Petterson worked for fifteen years in both Mining Consultancy and Investment Banking in London. He has held several senior positions including Head of Global Mining Research at HSBC and more latterly ABN AMRO, before becoming ABN AMRO's Head of Pan European Equity Research. Mr. Petterson is currently CEO of Black Eagle Mining and a graduate Mining Engineer.

Jeffrey Mason

Through his career Mr. Mason has been a corporate officer and director to a number of successful publicly-traded mineral exploration, development and production companies. For twelve years Mr. Mason was employed as the Chief Financial Officer of Hunter Dickinson Inc. His primary occupation was the financial administration of the public companies to which Hunter Dickinson provided services. Mr. Mason is a Chartered Accountant and Chairs the Audit Committee.

Jay Sujir

Mr. Sujir is a securities and natural resources lawyer who has twenty-three years experience in advising and assisting public companies. He has been a partner with Anfield, Sujir Kennedy & Durno and its predecessor firms since 1991 and is currently the senior partner of that firm. During the past three years Mr. Sujir has acted as director or officer of client mining companies which have completed in excess of $800 million in equity financings. Mr. Sujir is a member of the Law Society of British Columbia, the Canadian Bar Association, and the British Columbia Advisory Committee of the TSX Venture Exchange.