Westminster Resources Ltd.

Corporate

Management

 
Glen Indra, Director
Position: President and CEO

Mr. Indra is a founding Director of Westminster Resources Ltd and took on the Presidency in September of 2008 where he is responsible for the Company's overall strategy and execution. Mr. Indra has extensive business experience starting with Gulf Canada in the 1970's and a 10 year stint in commercial banking with the Royal Bank of Canada. Since the mid 1980's he has been involved with junior publicly traded petroleum exploration and mineral exploration companies. From 1996 to 2006 he was President of Starfield Resources Inc a junior precious and base metal explorer that advanced the Ferguson Lake, Nunavut project to the stage where an experienced development team was brought in to complete the project. Mr. Indra has considerable experience at the board level, in the financial and investment community and in appropriately staffing projects with technically superior support. Mr. Indra is a B.Comm. graduate from the University of British Columbia.

 
Glen MacDonald, Director

Mr. Macdonald became a board member in August of 2007. He is responsible for ensuring company compliance with NI-43-101 "Standards of Disclosure for Mineral Projects", and for providing technical guidance and support to the board of directors.

Mr. Macdonald has extensive board experience with junior exploration companies having been a founding director of several since the mid 1980's. He is a self-employed Consulting Professional Geologist, a B.Sc. graduate of the University of British Columbia, a member of the Alberta Professional Engineers Geologists and Geophysicists Association since 1982, and of the British Columbia Association of Professional Engineers and Geoscientists since 1993.

 
Greg Agar, Director
Position: Manager of Corporate Relations

Mr. Agar has been a Director of the Company since April of 2006. He is responsible for corporate and investor relations.

Mr. Agar has extensive knowledge and experience in Corporate Relations having worked directly in this area for the last 15 years. During this time he managed or was part of the successful teams at Global Light Telecommunications Inc, Clearly Canadian Beverage Corporation and Starfield Resources Inc.

 
Bruce Ballantyne
Position: Project Manager

Mr. Ballantyne has the significant role of being the Manager of the Companies projects. Under his direction the importance of the Navojoa, Mexico new gold-copper porphyry district was recognized and assembled.

Mr. Ballantyne had a distinguished career of 23 years starting in 1974, with the Geological Survey of Canada, as a well known member of the Mineral Resources Division, where he specialized in Applied Exploration Geochemistry. He was responsible for the development and initiation of the National Geochemical Reconnaissance Stream Sediment surveys in the Canadian Cordillera and as a guest speaker has presented his research on a variety of deposits nationally and internationally. Since 1996 he has consulted to the junior and mid tier mineral exploration companies including a six year term ending in 2008 with Starfield Resources Inc where he was an integral part of the successful exploration and development of resources at the Ferguson Lake copper-nickel-cobalt-platinum group metal deposit in Nunavut, Canada. Mr. Ballantyne is a B.Sc. graduate of the University of Guelph, Ontario.

 
Jamie Lavigne
Position: Technical Advisor

Mr. Lavigne has over 20 years experience in all phases of mineral exploration and development predominantly in base and precious metal deposits. His positions included Vice-President of Exploration for Goldbrook Ventures Inc where he was responsible for design implementation and management of their programs; senior geologist with FNX Mining Company; and consulting geologist with Wardrop Engineering. He is currently Vice President Exploration for Garson Gold Corp focusing on the New Britannia Gold Mine, Snow Lake, Manitoba.

Mr. Lavigne has a B.Sc. (Geology) from Memorial University of NFLD and a M.Sc. (Geology) from the University of Ottawa.

 
Alberto Martinez
Position: Business Manager, Mexico

Mr. Martinez represents the Company as its Mexican Business Manager. He is responsible for providing in country expertise and guidance covering contract and field negotiations, compliance with State and Federal laws, matters relating to business, due diligence, ownership, title, taxes and property acquisitions. From 1982-1989 he was with Intercor, a wholly owned Exxon affiliate operator of the Cerrejon Project, a US $3 billion, 5,000 employees, 15 million tonne/year coal joint venture project with Carbocol, involved in a wide range of activities including annual budget planning, offshore equipment finance, cash management, contract supervision and mine and port inventory control in the Cerrejon Coal Project. From 1990 to 1995 he worked with Greenstone Resources, Ltd., or affiliates, culminating as General Manager and Director. At Greenstone he negotiated sales contracts of concentrates with smelters and managed export gold concentrates to Sumitomo, Japan and managed the affairs in Colombia. From 1995 to 1998 he was with Eldorado Gold Corporation responsible for the planning of acquisitions, research, field negotiations, etc., in Mexico. He holds a B.Sc. Engineering degree from Universidad del Norte, Colombia and an MBA from the University of Dallas, Irving, Texas.

 
Oleg Scherbina
Position: Chief Financial Officer

Oleg scherbina has over 12 years of financial management experience including the last 6 years in the mineral exploration and gold mining industry. He has worked for a number of years with resource companies including Uranium One Inc., Eureka Mining, Bema Gold Corporation and Zoloto Resources Ltd. He holds a Masters Degree in Accounting and Audit from Odessa State Economic University and Bachelor Degree in Business Law from Odessa State University, Ukraine.

 
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