CORPORATE: DIRECTORS & EXECUTIVE

The Honourable J. Trevor Eyton, O.C., Director and Chair of the Board The Hon. J. Trevor Eyton currently serves as Chairman and Director of Ivernia Inc. and as a director of Silver Bear Resources Inc., Nayarit Gold Inc. and Altus Group Income Fund. Senator Eyton was appointed to the Senate of Canada in 1990 and served until his retirement in 2009. Senator Eyton has been a director of numerous companies during his career, including Noranda Inc. (1981-2005), Norcen Energy Resources (1986-1996), Barrick Gold Corporation (1990-2000), Royal Trust Company Ltd. (1983-1993), General Motors of Canada (1987-2004), and Coca-Cola Enterprises Inc. (1998-2007). Senator Eyton is an Officer of the Order of Canada and Queen’s Council for Ontario. Senator Eyton received his B.A. from Victoria College, University of Toronto in 1957 and earned his J.D. from the University of Toronto Law School in 1960 and holds Honorary Doctorates in Civil Law from both the University of Waterloo and the University of King’s College at Dalhousie where he served as Chancellor from 1996 to 2001. Paul A. Gorman, President & CEO and Director Mr. Gorman was appointed President & CEO of Exploration Syndicate, Inc. in March 2010. He is a corporate specialist with over 15 years experience in junior mining finance, taking companies public and operating growth-emerging public companies. Mr. Gorman was most recently and for 10 years President and Managing Partner of Riverbank Capital Inc., a merchant bank working with small-cap companies to assist them in financing, property exploration and developing well-defined marketing programs. His responsibilities have included raising capital in excess of $55 Million, promoting companies to the investment community and writing strategic plans for business growth. Mr. Gorman is a director of several private and public companies. Mr. Gorman graduated from Carleton University, Ottawa in 1991 with a B.A., Mass Communications Major and Political Science Minor. Dr. H. Neville Rhoden, Director Dr. Rhoden received a PhD. in Mining Geology at the Royal School of Mines, Imperial College, London UK and is a certified member of the American Institution of Professional Geologists (CPG), Society of Economic Geologists, a Chartered Member of the Institute of Materials, Mining and Metallurgy, and a Chartered Geologist of the Geological Society of London. In his extensive geological career he has explored for base metals in Ireland, was exploration manager for Rio Tinto Minera in Spain, was South America regional manager for BP Minerals, General Manager for BP Minerals International in Mexico, and was Vice-President of Minerex Resources (US) where he oversaw the development and operation of their open pit heap-leach gold mine in Nevada. As a consulting geologist Dr. Rhoden engages in preparing resource evaluations, exploration programs, pre-feasibility studies and reports for stock exchanges. Clyde Harrison, Chief Investment Officer and Director Mr. Harrison began his career in finance in 1968 with Lamson Brothers and in 1974 became General Partner with Carl Icahn, managing hedge positions for corporate takeovers of up to $100 million. Mr. Harrison is the founding member of Beeland Management Co, LLC which manages the Rogers Raw Materials Index Funds and served as CEO for its first five years. Mr. Harrison was a member of the Managed Futures Committee of the Chicago Mercantile Exchange, served as a bank director for five years, consulted for NBD Bank, Northern Trust and served as Special Consultant to the Chairman of the Chicago Board Options Exchange. He currently serves on the Board of Directors of Golden Phoenix Materials, Inc. and on the Advisory Board of Preservation Capital Fund, L.P. Mr. Harrison has also served as general partner for a number of private investment and trading funds. Ann Dumyn ICD.D, Chief Financial Officer, Corporate Secretary and Director Mrs. Dumyn has served as a director and officer of a number of resource sector joint venture companies and as a director of Aeroquest International Limited (AQL-T) between 2004 and 2006. Ms. Dumyn is a graduate of the ICD Corporate Governance College, Directors Education Program (February 2006). From 2000 to 2004 Mrs. Dumyn was Vice-President, Aboriginal and Northern Affairs with SNC-Lavalin Inc., and previous to that, from 1968 to 2000, held various management positions with the Bank of Montreal including Director, Aboriginal Banking. Mrs. Dumyn has served on numerous not-for-profit boards including the Board of Governors of Lakehead University in Thunder Bay, Ontario since 2004 and as the Vice-Chair, Board of Trustees of the Royal Ontario Museum since 2005. Andrew Dumyn, Senior Business Consultant Mr. Dumyn assumed the position of Senior Business Consultant to Exploration Syndicate, Inc. after serving as President and founding Director from March 2005 until March 2010. Going forward, his primary responsibility will be to advance business opportunities including those arising from the Company’s 18,000 square kilometer Z-TEM survey in Arizona and 25,000 square kilometer Z-TEM survey in the Yukon.