|NOBLE MINERAL EXPLORATION INC.|
|H. Vance White:||President & CEO||H. Vance White:||Director|
|Robert Suttie:||Chief Financial Officer||Birks Bovaird:||Director|
|Randy Singh:||Vice-President, Exploration and Project Development||Michael C. Newbury:*||Director|
|Denis Frawley:||Corporate Secretary||Stephen Balch:||Director|
|Dr. Samuel Peralta:||Director|
|H. Vance White|
Mr. H. Vance White has served as President of the Company since 2003. He has served as a Director since 1983. He has also been a director and/or officer of several other reporting issuers, including AfriOre Limited and Dickenson Mines Limited.
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