Bema Gold Corp.

Michael is the President and Chief Executive Officer of Sunridge Gold. He is a key member of the management team because of his ability to evaluate the geological merits of resource properties, manage and operate exploration and development programs and for his vast network within the industry. He has over 30 years experience in the precious metals sector with companies such as Bema Gold.

Jerry Korpan has been an investment banker in London, England since 1985. He is currently Executive Director of Emergis Capital S.A., a property development company based in Antwerp, Belgium, and Executive Vice President of Bema affiliate, Consolidated Puma Minerals Corp. Prior to forming Emergis, he was Managing Director of Yorkton Securities in London, England. He was a director of Bema from 2002 to 2007.

R. Stuart (Tookie) Angus is presently an independent business advisor to the mining industry. Previously he was Managing Director, Mergers & Acquisitions for Endeavour Financial and was responsible for merger and acquisition mandates. Prior to joining Endeavour Financial, he was a partner at the Canadian law firm Fasken Martineau DuMoulin and headed that firm's Global Mining Group. For over 25 years, Tookie has focused on significant international exploration, development and mining ventures, and all aspects of their structuring and finance. Tookie is currently a director of Bema Gold Corporation and until recently, Canico Resource Corp. Before he resigned in 1997 on completion of a successful takeover, he was Chairman of the Board of BC Sugar Refinery Limited.