TTM Resources Inc.

Management

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.

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.

Michele Pillon, Chief Financial Officer

Ms. Pillon is the Company’s Chief Financial Officer. She is also currently the Chief Financial Officer of WPC Resources Inc., Remington Resources Inc. and GMV Minerals Inc. Ms. Pillon is an accountant with several years experience in the junior mining exploration sector, providing accounting and regulatory assistance to multiple public companies. Ms. Pillon has been a director and officer of a number of public companies listed on the TSX Venture Exchange.

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.

Wesley Raven (P. Geo), Vice President Exploration

Mr. Raven is the Company’s Vice President of Exploration and he is also the Vice President of Exploration for WPC Resources Inc. He is a professional geologist who graduated from the University of British Columbia in 1983 and has 25 years of exploration experience in Canada and internationally. Mr. Raven has worked for both senior and junior mining companies and has extensive drill program management from small preliminary testing to expansive programs for ore reserve definition. Mr. Raven has experience in a variety of mineral deposit types, including porphyry copper-gold, magmatic nickel-copper, epithermal and mesothermal gold vein systems, volcanogenic massive sulphide deposits, skarn deposits and caronate-hosted base metals. Mr. Raven has managed exploration programs for precious and base metals throughout Canada, the United States, Mexico, Africa and South America.

Jill Neff, Corporate Secretary

Ms. Neff is the Company’s Corporate Secretary. She is also the Corporate Secretary of WPC Resources Inc. Ms. Neff is a paralegal with several years of experience in corporate and securities law. Over the past five years, she has worked for various Canadian law firms, specializing in both securities and corporate law. Ms. Neff recently left Borden Ladner Gervais LLP to pursue opportunities in the public sector.