Mainstream Minerals: Corporate

Corporate

Michael Romanik – President, CEO and Director

Michael Romanik serves as President, CEO, and as a Director of Newcastle Minerals Ltd. (TSX.V: NCM). Mr. Romanik has served as a Director of that company since April, 2008. Mr. Romanik controls Verenex Capital Corp, a private investment / corporate finance company. He is also Vice President of Pebble Creek Mining Ltd. (TSX.V: PEB) and is the President of First India Resources Inc., a private company engaged in identifying mineral projects in India.

Raymond Préfontaine B.A., B.Comm. (Hons.) – CFO

Mr. Préfontaine holds a Bachelor of Arts – Economics Major and a Bachelor of Commerce (Hons.) – Marketing Major from the University of Manitoba. Mr. Préfontaine is a senior management professional with over 20 years of experience in managerial and directorship roles in the mineral exploration and financial services (accounting and banking) industries. He is also the Chief Financial Officer of King’s Bay Gold Corporation (TSX.V: KBG), a Winnipeg based mineral exploration company. He has acted as Chief Operating Officer & Corporate Finance Manager of a Winnipeg based brokerage firm. He is also the Chairman and a Director of the Saint-Boniface General Hospital Auxiliary Inc., a non-profit organization supporting the Hospital’s commercial enterprises. While attending university, Mr. Préfontaine earned a Queen’s Commission as a naval reserve officer and ship’s navigator in the Canadian Armed Forces.

Kyle Picard – Corporate Secretary and Director

Mr. Picard is a founding shareholder of Mainstream Minerals (TSX.V: MJO), Kings Bay Gold Corporation (TSX.V: KBG) and Palomino Mining & Exploration Ltd. (a private company involved in the Headway property with King’s Bay Gold Corporation and Mega Precious Metals Inc.). He is also a current and founding director of Accolade Resources Corporation (a private company). All four of these companies are involved in the mineral exploration industry and are based in Winnipeg, Manitoba. As a corporate leader, Mr. Picard draws extensively on the mineral exploration and public companies experience he has gained over the years by holding a variety of positions within these various companies These varied positions include Director, President & CEO, Corporate Secretary, and as a Member or as the Chair of the Audit and Compensation Committees. As an enthusiastic rock-hound, Mr. Picard continues to take an active part in mineral property development and exploration field work. He is also a Director with the Saint-Boniface General Hospital Auxiliary Inc.

Neil Sullivan B.A., LL.B. – Director

Mr. Sullivan is a securities lawyer with extensive experience in the mining industry. In addition to serving as the Manag ng Partner of Sullivan McMullan, Barristers and Solicitors from 1995 to 2006, Mr. Sullivan has formed and remains active with several precious metals exploration companies. Mr. Sullivan is a graduate of the University of Manitoba where he obtained both a Bachelor of Arts (Economics) and a Bachelor of Laws.

Andrew E. Nevin, Ph.D., P.Eng – Director

Mr. Nevin has 44 years of global experience as a geologist and exploration manager. He has contributed to the discovery, development or augmenting of reserves of several mineral deposits around the world including copper, gold and silver mines in the U.S., Canada, Mexico, China and Colombia, and geothermal steam fields in Canada and Indonesia. He has consulted for many leading companies and governmental agencies and been on the boards of several junior Canadian companies. He is a Fellow of the Society of Economic Geologists, a member and past Director of the SME-AIME (Society for Mining, Metallurgy and Exploration of the American Institute of Mining, Metallurgical and Petroleum Engineers), a Professional Engineer in British Columbia, Canada, and a Registered Geologist in Idaho, U.S.

Jim Darcel B.A., CFA – Director

Mr. Darcel graduated in 1985 from the University of Manitoba with a Bachelor of Arts degree and began his career with the Toronto Stock Exchange in 1986. He held positions in the TSE economics and derivative markets departments, including at the Toronto Futures Exchange until he returned to Winnipeg in 1990. He was granted the right to use the Chartered Financial Analyst (CFA) designation in 1994 and has been employed over the years with a number of firms as an analyst, director, trading officer, investment counsel, portfolio manager, and ultimate responsible person. He is currently an independent investment research analyst covering publicly traded companies in a number of broad sectors, including natural resources, exploration and development, small energy, and emerging technologies. Mr. Darcel is a Director of Newcastle Minerals Ltd. (TSX.V: NCM).

Brad Peters B.Sc. (Earth & Ocean Sc.) – Vice-President – Exploration

Mr. Peters is a graduate of the University of British Columbia and holds a B.Sc. in Earth & Ocean Sciences. He has been responsible for the successful management of a variety of exploration programs in British Columbia, Yukon, Ontario, Arizona and Mexico. Mr. Peters has worked on and is familiar with a variety of mineral deposit styles including porphyry copper-gold, high grade silver veins, structurally controlled gold systems and polymetallic epithermal systems.

Rory Ritchie H.B.Sc. (Chemistry), B.Sc. (Earth Sc.), GIT – Field Exploration Manager

Mr. Ritchie graduated from The University of Western Ontario with an Honours B.Sc. in Chemistry in 2004. He spent some time working for ALS Chemex in North Vancouver running ICP-AES for the analysis of soil and rock samples, where he gained a glimpse into one aspect of mineral exploration. He then attended Simon Fraser University to complete a degree in Earth Sciences. Mr. Ritchie has worked on grassroots exploration and drill programs around Central British Columbia, the Yukon Territory, Arizona, and most notably, Red Lake, ON, where he spent two years overseeing gold resource delineation and deep drilling campaigns with Mega Precious Metals Inc. (TSX.V: MGP). Mr. Ritchie is fluent in GIS (Mapinfo) and Resource Modelling (GEMCOM) softwares and is a member of the Association of Professional Engineers and Geoscientists as a Geoscientist-In-Training.