Shoni Bernard, LL.B — Corporate Secretary
Ms. Bernard is a member of the Law Society of British Columbia (since July 12, 1983). She obtained a B. Soc. Sc. degree from the University of Ottawa in 1979 and obtained her LL.B. degree from the University of Ottawa in 1982. Ms. Bernard is an experienced corporate lawyer with an in-depth knowledge and understanding of the regulatory environment within which public companies operate. Ms. Bernard is the Corporate Secretary for Tirex Resources Ltd., a publicly traded Canadian company.

Paul Winstanley, B.Comm. (Hons), C.A. — CFO
Mr. Winstanley is an experienced accountant that has his own accountant practice that began in 1991 to provide advisory and compliance services to businesses and their shareholders. As a B. Comm. (Hons) graduate of the University of Manitoba, Mr. Winstanley was qualified as a chartered accountant in British Columbia in 1977. He joined Thorne Riddell (now KPMG) as a corporate tax specialist and became CFO of a private group of companies before launching his own practice. Mr. Winstanley is also a Director and Treasurer of many volunteer groups including Vancouver Rowing Club, BC Cricket Association, Canadian Field Hockey Association, West Vancouver Family Services, Hollyburn Family Services and Hugo Ray Park Society.