Copper Fox Metals
CorporateManagement
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Elmer B. Stewart, P.Geol, MSc.
Position: Chairperson of the Board, President and CEO

Mr. Stewart has a Masters Degree in Geology and over 32 years of domestic and international experience in mining and mineral exploration. Mr. Stewart has been involved in putting five gold mines into production. Mr. Stewart has approximately 22 years of experience at the senior management level for various companies listed on the Toronto and Toronto Venture Exchange.

 
J. Michael Smith
Position: Executive Vice President and Director

Mr. Smith has been an executive and director of Copper Fox Metals since September 2004. Mr. Smith had a 38 year banking career with RBC Royal Bank, holding senior management positions in Calgary, Edmonton, Montreal and New York. Mr. Smith is a Director and Treasurer of a registered public charity.

 
Murray J. Hunter, CA,
Position: Chief Financial Officer and Vice President Finance

Mr. Hunter is currently owner of Murray Hunter Professional Corporation and has been a member of the Institute of Chartered Accountants in Canada since 1975. Mr. Hunter has been employed as an Investment Advisor for BMO Nesbitt Burns, a Financial Consultant for CIBC Woody Gundy and a Managing Partner for KPMG.

 
Cam Grundstrom, B.Sc. Eng.,
Position: Vice President Operations

Mr. Grundstrom joined Copper Fox Metals in 2007 and brings over 20 years of mine design, development and operations experience. He has been involved with, and responsible for, the development and operation of mines on two continents. Most recently, Mr. Grundstrom was the Mining Coordinator at BHP Billiton's Ekati Diamond Mine, where he was responsible for mine operations. In addition, Mr. Grundstrom was the Mine-General Foreman at Placer Dome's 225,000 tonne-per-day (gold) Porgera Joint Venture in Papua New Guinea.

 
Shane Uren, M.A.Sc., R.P. Bio,
Position: Vice President Environment and Permitting

Mr. Uren is a Registered Professional Biologist in British Columbia who brings with him 10 years of environmental consulting experience in Canada and overseas. His experience includes environmental assessments for BHP Billiton's Ekati Diamond Mine, Cambior's Rosebel Mine, Inco Ltd.'s Goro Project, Novagold's Galore Creek Project and Thompson Creek Metal's Davidson Project. Mr. Uren has considerable experience in the management of environmental assessments of mining projects in British Columbia.