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Management
John McConnell
Chariman
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 John
is a director and Executive Vice President of Victoria Gold Corp. He is a
Professional Mining Engineer with extensive operating experience. During John’s
career he has worked for Placer Development Limited, Cominco Ltd, Strathcona
Mineral Services, Breakwater Resources, De Beers Canada Inc. and most recently
was the President and CEO of Western Keltic Mines Inc. until its takeover by
Sherwood Copper Corp. John is also a Director of Silver Eagle Mines Inc.
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Jennifer Boyle, B.A., LL.B
President & CEO
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 Co-Founder,
Chairman of the Board, and Chief Executive Officer of Takara Resources.
President and Chief Executive Officer and Director of St. Eugene Mining
Corporation Ltd., and President of CapEx Group Inc., a private company providing
corporate finance consulting services. Co-Founding director and former Executive
VP & CFO of Canadian Royalties (TSX:CZZ), Co-Founder and former Executive VP
Golden Valley Mines (TSX-V: GZZ).
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Pamela D. Strand, M.Sc, P.Geol.
Executive Vice President
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 President
and CEO of Shear Minerals (TSX-V: SRM), a company focused on diamond exploration
in the Canadian north with a recent diamond discovery. Director of the NWT and
Nunavut Chamber of Mines.
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Julie Lassonde, B.Sc.
Director
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 President
and CEO of Garson Gold (TSX-V:GG), Investment banking with Macquarie Bank Ltd.
in Australia and the U.S.A., Past Vice President of Corporate Development with
Southampton Ventures.
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Carrie Howes, BA (Hons), FSA RR, ASI
Director
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 Ms.
Howes is the managing director of Rayleigh Capital, focusing on the junior and
small cap market and specializing at exposingcompanies to a wide audience of
investment professionals. Ms. Howes is a director of Proactive Investors UK and
is FSA licensed and a former broker.
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Marjorie (Marni) A. Wieshofer, C.A., M.B.A.
Director
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 Senior
VP, Corporate Development and Merger & Acquisitions of Media Rights Capital,
Former CFO and Executive VP of Lions GateEntertainment Corp.
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Marty Rendall
Director
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 Marty
is currently the Chief Financial Officer for Victoria Gold Corp. since 2007.
Marty was previously employed by De Beers Canada where he most recently held the
position of Senior Financial Analyst. Previous to that he was a Financial
Analyst for Breakwater Resources.
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Terry Tucker, P.Geo
Advisor
Mr. Tucker was the President, CEO and Director of StrataGold
Corporation. Mr Tucker was Vice President of Exploration for Expatriate
Resources Ltd. (now Yukon Zinc Corporation), President and CEO of Nickelodeon
Minerals Inc. (1997-2000) and Project Geologist for Westmin Resources Ltd.
(1992-1997) responsible for the discovery of the Wolverine Deposit in the Yukon.
Kyle Appleby, CA
Chief Financial Officer
Mr. Appleby is a graduate of York University and obtained his
Chartered Accountant designation in 2001. Since that time he has experience in
finance, accounting, tax, administrative experience in diverse industries
including Junior Mining, Investment Funds, Manufacturing and Distribution.
Since 2009 he has been self employed. He is currently CFO for Renforth
Resources and for Chudleigh Ventures Inc., and provides CFO services with CFO
Advantage Inc.
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