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Norman M. Betts, New Brunswick (Canada). Mr. Betts is Associate Professor at the Faculty of Business Administration, University of New Brunswick. He serves as Chairman of the Board of Directors and Chairman of the Audit Committee of Minacs Worldwide Inc. He also serves as director and Chairman of the Audit Committee for Tanzanian Royalty Exploration Corp., formerly known as Tan Range Exploration Corporation, New Brunswick Power Corporation and Rtica Corporation. From February 2004 to February 2006, he served as director and Chairman of the Audit Committee of Slam Exploration Ltd. He has been lead independent director and member of the Governance Committee of Starfield Resources Inc. since March 2006. He has been a director of the Company since January 2005 and serves as a member of its Audit Committee and Special Committee for Strategic Purposes. | 