Copper Reef Mining

	Chairman & Director	Robert N. Granger, Q.C. Robert Norman Granger Q.C., is a resident of Hillier, Ontario and is Chairman of The Grange of Prince Edward Inc, an estate winery. Mr. Granger holds a B.A. from the University of Toronto and an LL.B from Osgoode Hall Law School. Mr. Granger practiced law in Toronto for over thirty years mainly in the corporate and securities law areas. In the past Mr. Granger has been an officer and director of a number of resource companies including Oakwood Petroleum Limited, Anvil Range Mining Corporation, United Keno Hill Mines Ltd., Prospectors Alliance Corporation and currently an officer/director of Harricana River Mining Corporation which is exploring a gold property at Val d'Or Quebec, Royal Standard Minerals Inc. which is engaged in exploration for gold in the State of Nevada, and Gaspe Metal Corporation, which is engaged in the exploration for base metals in the Gaspé region of Quebec. Mr. Granger will devote such time to the Company as is required to fulfil his duties as an officer and director. The terms of Mr. Granger's agreement with the Company prohibit him from engaging in activities which would conflict with his office with the Company and controls the disclosure of confidential information.
	President, CEO & Director	Stephen Masson, MSC., PGeo. Stephen Masson, MSc, PGeo, of Flin Flon, Man., is a former President and CEO of Copper Reef and brings strong exploration skills to the board especially in the Flin Flon Greenstone Belt where he has concentrated his efforts as Exploration Manager for various companies for the past 19 years. Mr. Masson is currently Exploration Manager of Copper Reef and a major shareholder through his service company M'Ore Exploration Services Inc. Previously, Mr. Masson held the position of President and CEO of Foran, a public company on the TSX-V, where he brings public company experience to the board. Stephen is the current President of the Manitoba-Saskatchewan Prospectors Association and an active member of MELC, an interprovincial, federal government and industry mineral exploration liaison committee.
	CFO & Treasurer	David W Kendall, FCA David Kendall is the Managing Partner of Kendall & Pandya, Chartered Accountants, a CA practice operating in the cities of Flin Flon and Thompson, Manitoba. Mr. Kendall articled with Deloitte and Touche predecessor Winspear Higgins Stevenson and Company in Saskatoon, SK. before moving to Flin Flon in 1983. Mr. Kendall received his Chartered Accounting designation in 1978 and was awarded his Fellow of the Chartered Accountants (FCA) in 1997. Mr. Kendall has accounting and audit experience with a wide variety of organizations including Copper Reef Mining Corporation and Callinan Mines Limited.
	Corporate Secretary	Laara Shaffer President & Director of Glen Hawk Minerals Ltd. (March 1, 2002) Laara Shaffer has been involved in public company management and administration for over 20 years. She is a Director and Chief Financial Officer of Passport Metals Inc. (1996); Corporate Secretary of GoldQuest Mining Corp. (2007), Yale Resources Ltd. (2005); Montello Resources Ltd. (2007) and Copper Reef Mining Corporation (2005). Her experience includes regulatory filing and compliance matters for public companies.
	Asst. Secretary	William J. Jackson, BSc. William J. Jackson holds a B.Sc from the University of Toronto. He practiced as a chemical engineer until 2002. He has been a director and officer of several companies in the research and development and resource fields. These include Laurion Gold Inc., Sagient Research Systems Inc. and currently Harricana River Mining Corporation.
	Director	David S. Kennedy David S. Kennedy holds a B.Sc. and a MSc. in Geology from the University of Saskatchewan. Mr. Kennedy has twenty five years of experience in exploration and production in Canada, the United States, Alaska, Mexico and Central America.
	Director	Edward G. Thompson Edward G. Thompson is a professional engineer and geologist with a BASc and an MASc from the University of Toronto. He has over forty five years of experience in all aspects of management in both the North and South American mining industries. Mr. Thompson is President of E. G. Thompson Mining Consultants Inc. and a past President of the Prospectors and Developers Association of Canada. Starting his career with the Teck Corporation, he later helped form a number of junior companies that were later amalgamated into Lacana Mining Corporation, of which he became President and CEO. He later became President of Mingold Resources in Canada and Director for Exploration for Westgold Resources in the United States. During his career Mr. Thompson has been a director, president or chairman of some 40 companies and is currently a director of 8 mining/exploration companies. His principal activity is acting as a corporate director and consultant to the mining industry.
	Director	William J. Phillips William J. Phillips is a businessman and manufacturer. Since January, 1993, Mr. Phillips has been the President, CEO and owner of Woodlore International Inc., a manufacturer of customized furniture.
	Director	Gregory J. Campbell Mr. Campbell is a Geologist with 35 years experience in mineral exploration in Ontario, central Canada and the NWT. He brings considerable expertise in gold and VMS exploration through his long time association with BP and BP-Selco Ltd. throughout Manitoba, Saskatchewan and Northern Ontario.
	Director	Harry Barr Mr. Barr has over 30 years of experience in the mining industry, founding Freegold Ventures Limited (retired Oct 2007), Canalaska Uranium Ltd. (retired June 2007), Pacific North West Capital Corp. (currently President and CEO), and Fire River Gold Corp. (currently Financial Advisor). Over the last 15 years, Mr. Barr has also acted in various capacities to restructure El Nino Ventures Inc. (currently Chairman and acting CEO), and Next Gen Metals Inc. (currently President and CEO). Mr. Barr is currently on the Board of Directors of Pacific North West Capital Corp., El Nino Ventures Inc. and Next Gen Metals Inc. Mr. Barr has created shareholder value by building teams to assist him in corporate finance, project acquisition, and exploration and development of mineral projects in 9 countries and 3 continents. Throughout his career, Mr. Barr has completed over 35 deals with the world’s largest mining companies, approximately 15 with mid-tiers, over 300 with junior companies and has raised over $500 million dollars in equity and option/joint venture deals to further project development.