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Bernard L. Kraft, C.A., IFA, CBV, ASA, CFE
Position: Chairman, Interim CEO & Director
Mr. Kraft is a consultant at Kraft, Berger LLP. He is a seasoned accounting professional with over 40 years of experience. He has been a director of Canadian Shield Resources Inc. since incorporation in 1996, and is a director of Agnico Eagle Mines Limited, St. Andrew Goldfields Ltd. and Kaboose Inc.
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| | | Philip W. Anderson, B. Sc.
Position: VP Exploration, Director
Mr. Anderson graduated from Colorado School of Mines in 1981 and worked as a project geologist for 10 years in Alaska in positions of increasing responsibility. Over the past 14 years he managed exploration for Brett Resources in South America and evaluated exploration projects for Noranda, Kinross, Phelps Dodge, Placer Dome and Newmont as well as for a number of junior companies. As a Member of the Australian Institute of Mining and Metallurgy, Mr. Anderson is the Qualified Person for the Canadian Shield Resources Inc.
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| | | Gregory R. Harris, L.L.B.
Position: Director
Mr. Harris is a lawyer having received his B.A. in 1971 and L.L.B. in 1972 from the University of Alberta. He currently serves as a director and officer of Chrome Capital Inc., and is also a director for Poplar Creek Resources Inc and Digifonica International Inc., all TSX Venture listed public companies.
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| | | Michael P. Kraft
Position: Director
Mr. Kraft is the President of Buckingham Group Limited, a private merchant banking corporation and President of MPK Inc., a private business consulting corporation to both private and public corporations since 1994. He is a senior officer and director of Lingo Media Corporation, a publisher of English language learning products and programs for the educational school market focused in China and has served in that capacity since its inception in 1996. He is an executive and entrepreneur with 20 years experience in corporate finance and management with a record of success with both private and public companies. He is also a director of Pioneering Technology Inc. and JM Capital Corp.
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| | | Sol Mednick
Position: Director
Mr. Mednick, raised in Noranda, Quebec, Canada, graduated from the Ryerson School of Business in 1952. He is past president and director of The Canadian Estate Land Corporation and he currently markets recreational and resource properties to clientele in Canada, the United States and Europe. Mr. Mednick also has extensive experience in dealing with mineral exploration properties within Canada.
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| | | Khurram R. Qureshi, C.A.
Position: Chief Financial Officer
Mr. Qureshi has over 15 years of experience in the field of accounting and corporate finance. A graduate of York University, Toronto, he qualified as a Chartered Accountant in 1990. Over the last eight years, Mr. Qureshi has been a key member of several merger and acquisition teams.
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