Kenneth E. MacNeill
Chief Executive Officer & Chairman

Ken is President, CEO and a Director of Shore and has been with the Company since 1993. As a second generation Saskatchewan mine developer, Ken has an extensive background in all aspects of natural resource exploration and development. Ken guided Shore through the acquisition and exploration of the Star Diamond project.

Harvey Bay
Chief Financial Officer & Director

Harvey is the Chief Operating Officer, Chief Financial Officer and Director of Shore Gold. His career in the mining industry spans 23 years and includes senior financial positions with several well known mining companies, including Hudson Bay Mining and Smelting Co. Ltd. and Saskatchewan Mining and Development Corporation, the predecessor company to Cameco Corp.

Darren Anderson
President & Corporate Development

Darren joined Wescan Goldfields Inc. in January of 2007, as manager of investor relations, a role which Darren will continue to perform. He received his Business Admin, certificate from the University of Saskatchewan in 1993, and his focus has been strategic planning and business & project development. Darren has over 20 years experience in the fields of business management, strategic marketing, public relations, capital financings and professional consulting.

Mark Shimell
V.P. of Exploration

Mark, a Professional Geoscientist with a Bachelor of Science degree, has been working as a geologist with Shore Gold Inc. exploring for diamonds in Saskatchewan. Mark graduated from the Royal School of Mines in London, England in 1995 with a Mining Geology Degree and returned in 1999 to complete a Masters program in Petroleum Geosciences and Geophysics. After completing his first degree he joined the geological consulting firm A.C.A Howe International working out of the U.K. During his time with Howe he worked on a wide variety of international projects providing technical and geographic information system support to a number of senior consultants. Mark spent two years as a geologist in West Africa working on a gold exploration project and a year in Scotland working on a coal bed methane project as a consultant of Howe. Mark joined Shore in January, 2008, after having worked as a Howe consultant on Shore's Star Diamond project for eight years.

Maurice (Moe) F. Lindsay
Director

Mr. Lindsay was most recently employed as the President of Wescan Goldfields Inc. and now has moved into the role of Director of the company. Prior to Wescan Goldfields Inc. Mr. Lindsay was the Vice President of Project Development and Engineering for Centerra Gold Inc. Mr. Lindsay is a Mining Engineer with over 35 years international experience in all phases of mining including engineering, operations and development. He has been responsible for a number of projects from the construction phase through to the start-up of new operations overseas.

Arnie Hillier
Director

Arnie is former Vice Chairman and CEO of Claude Resources Inc., a Saskatchewan based gold and hydrocarbon producer. Arnie is a Chartered Accountant and spent ten years in a senior financial capacity with Cameco Corp. before joining Claude in 1991.

Gary Billingsley
Director

A professional engineer and geoscientist with 32 years experience in the mineral industry, 24 of them in Saskatchewan, Mr. Billingsley has been an officer and director of several public mining and mineral exploration companies during the past 18 years. In addition to uranium and base metal exploration experience, he was directly involved in putting Saskatchewan's largest gold mine into production and played a major role in the discovery of diamond-bearing kimberlite in Saskatchewan on three separate occasions.

Val Michasiw
Director
Executive Assistant to Kenneth MacNeill

Ms. Michasiw has been on the Board of Wescan Goldfields Inc., since April of 2005. She currently is the Administrative Assistant to the President/CEO of Shore Gold Inc., a publicly traded diamond exploration company whose shares are listed on the TSX, a position she has held since October of 2005.

Previously Ms. Michasiw was the Corporate Secretary-Treasurer of Claude Resources Inc., a publicly traded gold and oil and gas corporation whose shares are listed on the TSX and AMEX, a position which she had held since March, 2000. Ms. Michasiw had been with Claude Resources Inc. since 1984 working in the areas of Investor Relations and Corporate Development.