YELLOWHEAD MINING INC. : http://www.yellowheadmining.com/ : QwikReport

Board of Directors

 
#T. Gregory Hawkins, P.Geo., MSc.
Position: Chairman of the Board

Mr. Hawkins has been involved in the mining exploration and investment industry since 1969. He has been variously responsible for the identification and/or delineation of ten mineral deposits in Canada, USA, Chile, Ghana, Mali and the Democratic Republic of Congo (then Zaire). In acting as founding project consultant and/or founding director of seven public and private exploration/development ventures, he has participated in or been responsible for the definition of at least one resource/reserve in every case with five cases resulting in production in the USA, Chile, Ghana, the Democratic Republic of Congo and Mali. In 1990, he started CME & Company, an international full service consultancy and contracting firm, which grew to include Spectral International Geophysics, Eagle Drilling and ATS Inc.

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#Ronald Mathison, B.Comm (Honours), CPA, CBV, CFA
Position: Director

Mr. Mathison is the President and Chief Executive Officer of Matco Investments Ltd. and Matco Capital Ltd., private investment firms which specialize in providing capital and management expertise to companies in which they have an interest. Mr. Mathison has extensive experience in restructuring and financing Companies in both the public and private markets. He is a founder and Chairman of Calfrac Well Services Ltd., and also serves as Chairman of Western Energy Services Corp. Until 2000, Mr. Mathison was a director and principal of Peters & Co. Limited, an investment firm specializing in the oil and natural gas industry.

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#Ryan Jennings
Position: Director

Mr. Jennings has over ten years of financial experience in private equity, merchant banking and portfolio management. Mr. Jennings is currently a partner at Matco Capital Ltd., a private investment firm which specializes in providing capital and management expertise to companies in which it has an interest. Mr. Jennings is a director of several private operating and investment companies. He has earned a bachelor of commerce degree from the University of Alberta and is a CFA charter holder.

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#Glen Swail
Position: Director

Mr. Swail is a Calgary based Chartered Professional Accountant and business person with experience in several different industries including his role as a private equity managing director with oil and gas services, real estate investment, manufacturing, industrial sales and supply, construction and many other industry enterprises. Mr. Swail has director related experience with public companies and related filing regulations. Prior to his involvement with a private equity firm in Calgary, Mr. Swail was a senior partner with a local chartered accounting firm in Winnipeg.

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