|    | | | Donald C. Huston
Position: Director, President
Don Huston is the President and Chief Executive Officer of Skyharbour Resources Ltd. He has been associated with the mineral exploration industry for over 25 years and has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba, and Saskatchewan. Mr. Huston serves as a Director of 5 Canadian public resource companies.
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| | | Carl D. Huston, P.Eng.
Position: Director
Carl Huston has been a professional Engineer in the Province of Ontario since 1970 and has an extensive background in mineral exploration in Northwestern Ontario. Mr. Huston has over 40 years experience in the field and has been a geological consultant in the Red Lake Mining District of Ontario for close to 30 years. Mr. Huston's extensive background includes ten years as Exploration Manager for the Dickinson Mine, which later became Goldcorp's Red Lake gold mine. His background also includes two years as the Chief Mining Recorder for the Province of Manitoba, and three years as Mine Manager for the Surluga Gold Mine near Wawa, Ontario. Mr. Huston provides Skyharbour with a wealth of knowledge and background relating to the Red Lake region.
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| | | Amanda Chow, CMA
Position: Director
Amanda Chow serves as an independent Director of Skyharbour Resources Ltd. Ms. Chow is a Certified Management Accountant (CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.
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| | | James G. Pettit
Position: Director
Jim Pettit is a Director of Skyharbour Resources Ltd. Mr. Pettit is currently serving as a Director on the Boards of 8 public resource companies and offers 15 years experience within the industry specializing in finance, corporate governance, management, and compliance. He specializes in the early stage development of private, as well as public companies. His background over the past 15 years has been focused primarily within the resource sector where he has managed and directed junior resource companies through good times and bad.
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| | | Donald G. Myers
Position: Director
Don Myers serves as a Director of Skyharbour Resources Ltd. He has over twenty years of experience in public company management and corporate communications working with companies listed on the TSX Venture, NASDAQ, and Toronto Stock Exchanges. Mr. Myers background includes holding the position of Director and Officer of several junior public companies listed on the TSX Venture Exchange.
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| | | David Busch, B.A., B.Sc. (hons), PGeo.
Position: Vice President of Exploration and Qualified Person
With over 30 years experience exploring northwest Ontario's gold belts, Dave Busch is considered one of Canada's foremost authorities on the geology and exploration of Archean lode gold deposits, particularly the Red Lake & Birch-Uchi greenstone belts. As Vice President of Exploration, Mr. Busch plans and actively manages all of Skyharbour's field operations from the Company's Red Lake base camp. He is the Company's qualified person as defined in National Instrument 43-101.
Mr. Busch received his Bachelor of Arts Degree in 1970 and his Honors Bachelor of Science Degree in geology in 1974 from Lakehead University. He has held the positions of Field Geologist from 1974 -- 1976 for Phelps Dodge Corp. of Canada, Project Geologist from 1976 -- 1980 for Brinex Ltd., and Senior Project Geologist from 1980 -- 1982 for Getty Canadian Minerals Ltd. Mr. Busch was directly involved in the discovery of the Courageous Lake gold deposit in the Northwest Territories while working for Getty. He has been an independent consulting geologist since 1982, and in 1986 planned and carried out exploration that resulted in the discovery of the Sannorm #1 gold deposit in the Rice Lake belt of Manitoba.
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| | | Nancy Ackerfeldt
Position: Corporate Secretary
Nancy Ackerfeldt has over twenty years of experience in public company administration and compliance, working primarily with junior public companies listed on the TSX Venture Exchange. From August 1995 to date, Ms. Ackerfeldt has been employed with 98 Corporate Group Resources Ltd., a private management and administrative services company which provides office space, accounting, legal, secretarial and support services to public companies.
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