Corporate

Board of Directors

J. Paul Sorbara

Mr. Sorbara, President of the Company, completed his M.Sc. at the University of Toronto in 1979, studying collapsed caldera structures in Canada’s Northwest Territories. Following graduation, he conducted Caldera Reconnaissance Programs for Cominco Ltd. in both British Columbia and the Sierra Madre Occidental range in Northern Mexico, spending a number of years in Cominco’s Guadalajara office. Changes in the foreign investment laws made investment in Mexico feasible, and Mr. Sorbara was one of the first Canadians to go there. With help from his numerous Mexican geological contacts, he started his own private Mexican exploration company, Minera Delta S.A. de C.V. which after eight years he took public as Golden Goliath Resources Ltd.

Stephen Pearce

Stephen Pearce, CFO is a practicing lawyer who specializes in corporate and securities work. He serves as a director and officer of several resource related public companies. Mr. Pearce has a Law degree from the University of British Columbia and an economics degree from York University.

Ing. Daniel Nofrietta Fernandez

Ing. Nofrietta is a Mexican National who studied geology both in Mexico and the United States. He has worked as exploration manager for several large international companies throughout Mexico and has a vast knowledge of the Sierra Madre Occidental region. He has also taught at the University of Chihuahua and is Past President of the Chihuahua chapter of the Association of Professional Geologists, Geochemists and Metallurgists of Mexico.

Edward Sorbara

Mr. Sorbara, a very successful businessman in Toronto, one of the principals of ‘The Sorbara Group’, which has extensive holdings in real estate, construction and insurance.

Frank Hogel

Frank Högel has served as CEO at Peter Beck Performance Funds GbR, bringing with him over 15 years of experience in the financial sector. He is an Asset Manager actively involved in the financial evaluation of companies and convertible debenture structuring. Mr. Högel has international financing experience, the ability to analyze expansion and acquisition opportunities, and expertise with Canadian resource companies. He has a broad base of involvement in global investments, primarily focused on the structuring, initiation, and completion of international convertible debenture financings. His background includes more than 13 years of direct experience in the mining industry, expertise as an international financier / investor and a successful track record as a consultant and stock broker in London, England. He serves on the Board of Directors of numerous public companies and is a Member of the Advisory Board of Concept Capital Management Ltd. Mr. Högel has a Masters of Business Administration (FH) degree from the University of Nurtingen, Germany, with a focus on Financial Management, Banking, and International Business & Management.