Corporate

Management


	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.

	Catherine Henderson Position: Chief Financial Officer Ms. Henderson has nearly 20 years of leadership experience in diverse financial operations, including accounting, corporate tax, financial reporting, internal auditing, labour relations and information systems management. Ms. Henderson has led accounting activities and financial management programs for both private and public companies, building top-caliber financial departments and setting up internal controls that effectively combat error and fraud, while maximizing financial performance and productivity. Brought on board as the Controller in 2004, Ms. Henderson was promoted to CFO in 2011, and is in charge of providing both operational and programmatic support to the organization. She has input on all strategic matters related to financial forecasting, budgeting and securing new funding, with direct reporting to the company President and Chief Executive Officer. She will be leading Copper Fox's changeover from Canadian GAAP to IFRS

	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.