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Bernard L. Kraft, C.A., IFA, CBV, ASA, CFE
Position: Chairman & 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 since incorporation in 1996, and is a director of Agnico Eagle Mines Limited, St. Andrew Goldfields Ltd. and KAB Distribution Inc. (formerly Kaboose Inc.).
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| | | Keith A. Laskowski, M. Sc.
Position: President & Director
Mr. Laskowski holds an MSc in Geology from the Colorado School of Mines and has more than 30 years of experience in precious and base metals exploration, uranium exploration and mine geology. He has served as President of Canadian shield since 2009, and is a "Qualified Person" as defined in National Instrument 43-101 of the Canadian Securities Administrators. Over the past 12 years Mr. Laskowski has assembled and directed successful private and publicly listed exploration companies located in Peru, Mongolia, Haiti, Mali, the United States and Canada, and has led the acquisition of more than 75 gold, uranium and copper exploration properties.
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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 Brass Capital Inc., and is also a director of Poplar Creek Resources Inc and Antioquia Gold 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.
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| | | Donald R. Taylor, M. Sc.
Position: Director
Mr. Taylor is Vice President of Exploration for Wildcat Silver Corporation. He is a seasoned exploration and mining geologist with over 30 years of international experience in North and South America, China, Africa, Australia and Ireland. He spent 10 years with BHP Minerals in senior management positions from 1989 to 1999. Most recently Mr. Taylor was Exploration Manager and Vice President of Exploration for The Doe Run Company from 1999 to 2010. Mr. Taylor holds a Master's of Science degree from the University of Missouri-Rolla and is a Registered Professional Geologist, Fellow of the Society of Economic Geologists and member of the Society of Mining Engineers.
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| | | Fernando Pickmann
Position: Director
Mr. Pickmann is a practicing lawyer, based in Lima, Peru and brings more than 15 years of commercial and mining law experience to the Company. Mr. Pickmann received his Professional Degree in Law from the University of Lima in 1994 and his Masters Degree in Law (L.L.M) specializing in Business Legal Advice from the Law School at the Instituto de Empresa IE in Madrid Spain in 1997. He worked for Centromin Perú S.A., the Pervúvian Government's administration for the privatization process from 1997-98 and has practiced law in private firms since 1998. Currently Mr. Pickmann is a Mining Law teacher in Lima University and also teacher of Strategic Alliances in the LLM program of the Lima University.
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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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