| Name & Residence |
Current Office |
Principal Occupation |
William J. McWilliam
North Vancouver, British Columbia |
Chief Executive Officer, Director |
Self-employed businessman, Chief Executive Officer of Stealth Minerals Limited 2002 |
*John G. Haag, C.A.
Toronto, Ontario |
Director |
Chartered Accountant consulting on international business structuring and fiscal affairs. |
*Michael Denega, C.A.
Etobicoke, Ontario |
Director |
Presently a consultant in the areas of personal and corporate tax planning. Former Senior Tax Partner from 1978 -- 1997 with Ernst & Young, Chartered Accountants |
*Lorne A. Harder, B Admin, FCIP
Courtenay, BC |
Director |
Mr. Harder has been actively involved in the Insurance Industry for the past 25 years and brngs a well respected financial background to the Board. |
| Sharon Lewis |
Chief Financial Officer |
Ms. Lewis is the CFO of Esstra Industries Inc. and former Director of White Bear Resources and Cassius Ventures Inc. Ms. Lewis has over 25 years of experience working with Public Companies. |
