Glenn J. Mullan, B.Sc. (Geology)

Chairman of the Board, President, and Chief Executive Officer

Mr. Mullan holds a B.Sc. (Geology) from Concordia University and has 41 years of experience in the mining and mineral exploration industries. Mr. Mullan is the President, CEO, and Chairman of Golden Valley Mines.

As an independent prospector, Mr. Mullan has assembled and acquired many mining prospects ranging from grass-roots ventures through advanced-stage projects. Mr. Mullan was instrumental in assembling many of the properties comprising the portfolio now explored by Golden Valley Mines and its subsidiaries .

Glenn is the former President of the Prospectors and Developers Association of Canada (PDAC).

Michael P. Rosatelli, M.Sc. (Mineral Exploration – Queens University, Kingston Ontario, Canada), P.Geo.

Vice-President Exploration

Mr. Rosatelli has worked as an exploration geologist for 30 years in various positions with both major and junior mining companies, including with BHP Billiton (McVicar Minerals JV), Anglo-Gold, Band-Ore, and Kennecott. His experience covers a broad range of exploration activities from project inception through to the initial grassroots to advanced-stages of project development.  Mr. Rosatelli has been involved in or directed exploration programs over a diverse range of commodities, including precious and base metals, diamonds, iron ore and uranium deposits across Canada, Africa and South America.

Since 2003, Mr. Rosatelli has been Golden Valley Mines Senior Exploration Geologist and has worked closely with the Company’s management team over the past years on all facets of the Company’s exploration activities and was promoted to the position of Vice-President Exploration and Officer in 2007. Mr. Rosatelli has been instrumental in assembling many of the properties comprising the current property portfolio now explored by Golden Valley Mines and its subsidiary companies in the Abitibi Greenstone Belt (Québec and Ontario), the Otish-Mistassini Uranium Project in Québec and the Beartooth Island Uranium Project in the Athabasca Basin, Saskatchewan.

Rico De Vega

Chief Financial Officer

Mr. De Vega is a CPA, CA (Ontario), CPA (Illinois) with over 20 years of financial management and reporting experience. Mr. De Vega was most recently Senior Manager, Finance and Investor Relations with First Quantum Minerals Limited and previously held Controller roles at various gold mining companies listed on the TSX with producing mines, exploration and development projects in Central and South America.