DIRECTORS AND OFFICERS
CONSULTANTS

Directors and Officers

Conrad Swanson, Chairman of the Board

For the past 23 years, Mr. Swanson has proven his ability to recognize high-potential exploration projects. His venture capital background brings the necessary components of funding, management and share structure to quality resource opportunities.

Dr. Shane Ebert, President

Dr. Shane Ebert brings years of Porphyry expertise to the company and is a registered professional geoscientist with the Association of Professional Engineers and Geoscientists of British Columbia.

Jim Pettit, Director

Mr. Pettit has gathered more than 15 years of experience within the industry, actively specializing in compliance, corporate governance, finance and management. He has been a Director of Gold Reach since July 2003, and currently serves as a Director on the boards of six other junior resource companies.

John Watt, Director and CFO

Mr. Watt is a chartered accountant who owns and operates Rosemill & Associates Inc., which is a private financial consulting company that assists clients with SEC and BCSC compliance reporting requirements. Gold Reach appointed him as Director and CFO on May 1, 2006.

Kinder Deo, Director

With over 30 years of experience in financial systems and audit control, Mr. Deo understands the strict regulations for business reporting.  He currently instructs a university transfer course in Systems Analysis at Douglas College, and holds a Bachelor of Technology Degree in Physics and a Master's Degree in Business Administration.

Pat Glazier, Director

Mr Glazier has been involved in the mining and lumber industries for over 25 years. He has a wealth of experience in assisting publicly trading companies with their financial requirements. Mr. Glazier is also a director of Brazauro Resources.

Joseph Giuffre, Director

Mr. Giuffre is a founder and senior partner of Axium Law Corporation, a Vancouver based law firm that focuses its practice in the areas of corporate finance, securities, mining, corporate structuring, project finance, mergers and acquisitions. Mr. Giuffre sits on the Board of a number of public companies.