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| Donald Wedman, B.Sc. (Engineering), P.Eng. Position: President and CEO Don Wedman received a Bachelor of Science, Mining Engineer, at the University of Alberta. He has over 25 years experience in mine feasibility assessments, development, and environmental permitting. His project management skills are an asset in moving exploration properties into the development/production stage. From 1981 to 1997 he was a Senior Engineer with Alberta Power Limited (ATCO Power) managing fuel contracts, contract negotiations, and conducting mine resource assessments. In 1998 he joined Geographic Dynamics Corp. as the General Manager, for project managing environmental and ecological resource assessment studies. From 2003 to 2005 he also was the Vice President of Coremetric Development Corp., assisting in the development of the first iron quarry in Alberta. He has served on a number of volunteer boards including APEGGA Career Committee (Chairman), and the Edmonton Branch of CIM. | |
| Michael Scholz, B.Com., LL.B. Position: CFO and Director Michael Scholz received both a Bachelor of Commerce (B.Com.) and a Bachelor (LL.B.) of Law from the University of British Columbia. From 1978 to 2001 he was Solicitor and Senior Partner of the law firm Alexander Holburn, and is a member of the BC bar. He is a director and Chairman of Avcorp Industries Inc., a director of Uniserve Communication, and from 2001 to 2004 was President, Vice Chair and director of Great Canadian Gaming Corporation. | |
| Steve Mathiesen, B.A. (Economics/Commerce), LL.B Position: Director Steve Mathiesen has been a business lawyer for 25 years and is a partner with Lang Michener LLP, in its Vancouver office. His practice includes acting for public and private companies in mergers and acquisitions and in financings. Steve was the founder of CMC's predecessor company. | |
| Jatinder (Jack) Bal Position: Director Jack Bal is a business executive, with over 11 years of experience in the resource industry and public markets. His contacts in several international countries known for precious metal mining are invaluable in identifying potential property acquisitions for CMC. Mr. Bal was the founding member and Vice President of Apparo Software Inc., past Director of Saintstar Ventures Inc. and is currently a Director of Eaglestar Ventures Inc. and President of Journey Resources Corp. | |
| John Bossio Position: Director John Bossio is a Registered Psychologist having received a Master of Arts in Counselling Psychology from City University, Belleveue, Washington in 2002, and Bachelor of Science in Family Studies from the University of Alberta, Edmonton, in 1991, and Member of both the Psychologists Association of Alberta and College of Alberta Psychologists. Mr. Bossio currently runs a private practise through Bossio Psychological Services Incorporated, a non-reporting issuer, of which he is a director. | |
| Mark Gunderson, Q.C., LL.B Position: Director Mark Gunderson received his Bachelor of Arts and Law degrees from the University of Alberta and was admitted to the Alberta Bar Association in 1973 and appointed to Queen's Counsel in 1996. In 1999 Mark retired from his position as senior corporate/commercial lawyer with a prestigious Edmonton law firm. Mark remains a member of the Canadian Bar Association and Law Society of Alberta. Mark is currently a director of several private businesses and is the President of Shayan Holdings Ltd., D. Mark Gunderson Professional Corporation and Lark Ascending Developments Inc. | |
| Jacob Brouwer Position: Director Jacob Brouwer is the Chairman and Chief Executive Officer of Brouwer Claims Canada & Co. Ltd., an insurance adjusting firm, and is the founding director and Chair Emeritus of Bank West Inc., Governor of both the YMCA, Vancouver, BC, and the Vancouver Aquarium and Member of its Finance Committee. Mr. Brouwer is a Charter Member of the International Institute of Loss Adjusters Inc., world headquarters in Chicago, Illinois, and a member of the B.C. Premier's Fund Raising Committee and Federal Conservative Fund Raising Committee. In addition to Mr. Brouwer's many accomplishments, Mr. Brouwer has sat on the Board of many commercial, public and other organizations during his reputable career and brings to the Company his many years of business experience. | |
| Audit Committee Michael C. Scholz, Steve Mathiesen, Jack Bal |
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