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CORPORATE INFORMATION

CORPORATE HEAD OFFICE
Mountain Boy Minerals Ltd.
P.O. Box 859
556 Railway Street
Stewart, BC V0T 1W0


BOARD OF DIRECTORS

Frank Kamermans   -   PRESIDENT AND CEO

Bachelor of Architecture,  Bachelor of Environmental Design Studies

Worked in Engineering Department at the Granduc Mine in the 1980's.  Has over 20 years experience as owner and manager of industrial supply and mining exploration supply business.  Currently in property and business development in Stewart including owner/manager of the Ripley Creek Inn-Hotel Complex.

Randy Kasum   -   DIRECTOR
Manager of Kasum Tractor Ltd - a heavy equipment company specializing in road construction and mineral exploration.  Has over 20 years experience in road construction for mining and exploration companies in the Stewart area.  Coordinates all active road construction and drill pad construction on the Silver Coin project.

Martin Kasum   -   DIRECTOR
Bachelor of Science

Co-Manager of Kasum Tractor Ltd - a heavy equipment company specializing in road construction and mineral exploration.  Has over 20 years experience in the resource business in the Stewart area.

Lance Robinson   -   DIRECTOR
Businessman and owner of heavy equipment on Vancouver Island with over 20 years experience in the resource business.

Edward Kruchkowski, P. Geo, P. Geol   -   DIRECTOR
Bachelor of Science

Geologist with over 35 years of experience in the Stewart area.  Has worked in most areas of Canada, Southwest US, Mexico, South America and Russia.  Has been involved in numerous mineral showing and mineral deposit discoveries.

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