TTM Resources Inc.

Directors

Terrence Lyons, Chairman of the Board and Director

Terry Lyons has over 35 years experience in the financing, development and management of natural resource, manufacturing, real estate and merchant banking companies with an extensive background in corporate restructuring activities.

After completing a Bachelor of Applied Science in Civil Engineering from the University of British Columbia, Mr. Lyons attended the University of Western Ontario, graduating with an MBA in 1974. Mr. Lyons was an applications engineer and marketing specialist with Caterpillar Tractor and Finning Tractor and Equipment and General Manager of South Western Drug Warehouse Ltd. In 1976, he joined Versatile Corporation as Corporate Planning Manager, moving through a variety of senior positions in strategic planning, budgeting and finance, mergers and acquisitions and project management. In 1986, he became Senior Vice-President of Versatile Corporation, Chairman of Versatile Pacific Shipyards and presided over the restructuring of the Corporation which is now known as B.C. Pacific Capital Corporation, a senior merchant and investment banking company which is part of Brookfield Asset Management (formerly Brascan). Mr. Lyons was a Managing Partner of Brookfield in charge of the merchant banking and restructuring activities in the natural resource sector. In May 2004, after 17 years with Brookfield, Mr. Lyons retired to pursue other opportunities.

Mr. Lyons is currently non-executive Chairman of Northgate Minerals Corporation (a mining company formerly affiliated with Brookfield) and a director and officer of several public corporations including Lead Director (also Chairman of the Audit Committee), Canaccord Capital Inc. (Canada’s leading independent investment dealer), Diamonds North Resources Ltd., Polaris Minerals Corporation, Sprott Resource Corporation, Farallon Resources Ltd., TTM Resources Inc. and the B.C Pavilion Corporation (PavCo) as well as several private corporations.

Mr. Lyons has been active in Junior Achievement, the United Way, Special Olympics and other charitable and sports organizations (including swimming and water polo). He is past Chairman of the Mining Association of B.C., a Governor of the Olympic Foundation of Canada, former Chairman of Sport B.C., a past President of Shaughnessy Golf and Country Club and is a member of the Advisory Board of the Richard Ivey School of Business at the University of Western Ontario. In 2007 Mr. Lyons was awarded the Inco Medal by the Canadian Institute of Mining and Metallurgy for distinguished service to the mining industry.

W.K. Crichton Clarke, President, Chief Executive Officer & Director

Mr. Clarke is the President, Chief Executive Officer and a Director of TTM Resources Inc. He is also the Chief Executive Officer, Chairman of the Board and a Director of WPC Resources Inc. Mr. Clarke spent 12 years with the Royal Bank of Canada and 8 years in the investment business. He is currently involved with a number of private companies in BC and Alberta which are involved in investments in real estate, securities, car wash businesses and various other investment activities. Mr. Clarke obtained a Bachelor of Arts degree from the University of British Columbia.

Richard Jordens, Director

Mr. Jordens is a Director of the Company. Mr. Jordens is also a Director of WPC Resources Inc. and the President and owner of Totem Projects Ltd. Mr. Jordens brings a wealth of experience in the construction business and will provide the Company with valuable guidance and direction.

Robert Sibthorpe, Director

Mr. Sibthorpe holds a Bachelor of Science degree in Geology and a Masters of Business Administration from the University of Toronto. He worked as a Mining Analyst and Director of Yorkton Securities Inc. in Vancouver from 1986 to 1996 and he was an independent mining consultant from 1996 to 1999 when he joined Canaccord Capital Corporation as a Mining Analyst. Mr. Sibthorpe was Senior Vice-President of Ivanhoe Mines Ltd., a Toronto Stock Exchange listed company, from March 2001 to January 2003. Mr. Sibthorpe is a Director of Madison Enterprise Corp., Trio Gold Corp., Klondex Mines Ltd., Oromin Explorations Ltd., and Black Pearl Minerals Consolidated Inc., all Exchange listed companies.

Warren Robb (P. Geo), Chief Operating Officer & Director

Mr. Robb is the Chief Operating Officer and a Director of the Company. He is also the Senior Vice President Exploration of WPC Resources Inc. Mr. Robb graduated from the University of British Columbia in 1987 with a Bachelor of Science in Geology and brings to the Company over 20 years of exploration experience in Canada and internationally. Mr. Robb has worked for both senior and junior mining companies and has extensive operational and drill program management experience ranging from small preliminary testing to expansive programs for ore reserve definition to mining operations. Mr. Robb has experience in a variety of mineral deposit types, including porphyry copper-gold, epithermal and mesothermal gold vein systems, volcanogenic massive sulphide deposits, skarn deposits, diamond bearing kimberlites and diamond bearing alluvial gravels. Mr. Robb has managed exploration programs for precious and base metals throughout Canada, the United States, China, Africa and South America.

Kevin Ogle, Director

Mr. Ogle brings over 35 years experience in Risk Management and  underwriting of both Debt and Equity Investments on behalf of high net worth individuals, family trusts, corporate and Institutional Investors.

Mr. Ogle is a member of the Institute of Corporate Directors of Canada.

 Mr. Ogle held the most senior position in Western Canada working directly with a major Canadian Institutional Investor executing the investment strategy for that Institution and it’s clients throughout Western Canada and parts of the USA.

Mr. Ogle is Sole Director of 3 separate single purpose Investment companies whose beneficial owner is one of Canada’s largest Sovereign/Pension funds.  Mr. Ogle holds or has held positions on  boards of Governors or Boards of Directors for various Real Estate,  Mortgage Investors , and International lending  Institutions, Organizations, or Associations.