|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|
For a majority of his career, Mr. Bovaird's focus has been the provision and implementation of corporate financial consulting and strategic planning services. He was previously the Vice President of Corporate Finance for one of Canada's major accounting firms. He presently is the Chairman of Energy Fuels Inc. the premier US based integrated uranium miner listed on the Toronto Stock Exchange (TSX:EFR) and New York Stock Exchange (NYSE:UUUU). He is Chairman of GTA Resources and Mining Inc. as well as a member of the audit committee (TSX:GTA). He has previously been involved with numerous public resource companies, both as a member of management and as a director. Birks is an independent director and is a graduate of the Canadian Director Education Program and holds an ICD.D designation.
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