Directors of Lovitt Resources Inc.

C. Lorne Brown has been involved with the company since 1981 when he took the company public as a broker with a major Canadian brokerage firm. He became President of the company in 2002, and has been working since then towards building the company to a level that will allow him to present  the company to his numerous financial contacts in North America and Europe. He is formally trained in mathematics and economics, with 30 years experience in venture capital.

Mr. Daniel C. Arnold retired as a senior US Government official in September 1979 with more than thirty five years of distinguished military and civilian service.  He later served as a pro-bono advisor to various US government entities including the White House for a period of nine years while serving as a consultant to various US and foreign companies.  During his service he worked closely with chiefs of state, senior foreign officials of ministerial and general officer rank and senior business officials.  He is currently the chairman of one, president of two, and a member of the board of directors of a number of US and foreign corporations.  His achievements have been honored with decorations from the US and foreign governments and numerous commendations and letters of appreciation from US and foreign dignitaries.  He is a widely published author on political and military policy issues.

Mr. James Proudfoot is an experienced and accomplished professional engineer in the mineral exploration and mining sectors.  He has held executive and senior  positions with many leading mining companies in North America including Falconbridge, Noranda, J.S. Redpath and Dynatec during his extensive career.  He  is a graduate geologist and mining engineer as well as a formally trained accountant, and currently consults to the mining industry in these areas.

Dominic (“Nick”) Lapenna has been involved in sales and marketing for thirty years, and is currently a consultant to a major appliance marketing company, interfacing with major retail accounts across North America.  Prior to his current assignment he was in charge of the sales and marketing team that launched a major household appliance in NA, with sales growing from thousands to hundreds of millions. Nick is a graduate of the Harvard University PMD Program.

A. Douglas Macaulay graduated from the University of Western Ontario with a degree in business administration, and after a period of time in government service, he joined his family business and is currently President and CEO. He has had a continuing interest in venture capital, and has been an investor and Director in several public and private ventures over the past twenty-five years.