Directors & Officers

ROME'S DIRECTORS & OFFICERS

• Colin I. Godwin, President and Director, Coquitlam, BC, Canada
• Hugh Squair, Director, Surrey, BC, Canada
• Reiner Specht, Director, Port Moody, BC, Canada
• James Harris, Corporate Secretary, Vancouver, BC, Canada
• Sheryl Jones, Chief Financial Officer, Surrey, BC, Canada
• Peter Rook-Green, Treasurer, Surrey, BC, Canada 
• Agripina Alvarez, General Manager Mexico, Hermosillo, Sonora, Mexico
  

ROME DIRECTOR & OFFICER PROFILES

President and Director: Dr Colin I. Godwin (PhD, PEng [BC], PGeo [BC]) taught exploration for, and the geology of, mineral deposits at The University of British Columbia (UBC) from 1975 to early retirement in December 1999. In academia he specialized in field and laboratory studies of most types of deposits, including: kimberlite, skarn, porphyry, epithermal and volcanogenic deposits. Interpretation of lead isotopes in galena as related to mineral exploration was an academic focus. He has published more than one hundred papers, about thirty-five of them professionally adjudicated. In 1990 he received the prestigious Duncan R. Derry Medal from the Mineral Deposits Division of the Geological Association of Canada. Now a Professor Emeritus, Department of Earth & Ocean Sciences, UBC, he consults world wide in mineral exploration. Dr Godwin, a founding director of International Geosystems Ltd., became involved in the development of the GEOLOG System, one of the first computer based schemes for capturing and using data from exploration-development work, especially drill holes. With more than 40 years of exploration related experience he recently has conducted: (i) exploration programs in Mexico, Argentina, Yukon, Nevada, Nicaragua, Honduras and Costa Rica, (ii) drilling projects in Nevada and Mexico, and (iii) property examinations in Argentina, Mexico, Northwest Territories, Nevada, Costa Rica, Ecuador and India. He is also a director of another junior mining company on the TSX. He may be reached at: Dr Colin Godwin, Godwin Consultants Ltd., 665 Gatensbury Street, Coquitlam BC, Canada V3J 5G9. Telephone: (604) 939-6507 (with voice mail). Fax: (604)939-7380 (with telephone). Email: cigodwin@shaw.ca

Director: Dr Hugh Squair (PhD, PEng [ON]) is a graduate of the Universities of Saskatchewan with a BA in geology, and London, UK, with a PhD in mining geology. He has over 35 years of field, managerial and exploration consulting experience in the search for precious and base metals within North America and abroad. Dr. Squair has held senior exploration positions with Falconbridge Ltd., Selection Trust Group, Newmont Exploration of Canada, and has worked as a consultant to Kennecott Canada, and Watts Griffis & McOuat Ltd. of Toronto. He is also a director of other junior companies on the TSX. He may be reached at: Dr Hugh Squair, 1770 128 Street, Surrey BC, Canada V4A 8V2. Telephone: (604) 536-4501. Email: squair@telus.net

Director: Mr Reiner Specht (BGs, Econ Comm [SFU]) is a management consultant and accountant. Specializing in small to medium sized companies, he provides consulting, taxation, accounting and computer services. Mr. Specht contributes on a voluntary basis to important community events, community associations and festivals. He was a member in the Port Moody Land Use Planning Committee and is an active participant in municipal politics. He may be reached at: Mr Reiner Specht, 129 April Road, Port Moody BC, Canada V3H 3M4. Telephone: (604) 469-8957. Fax: (604) 469-0862 Email: rspecht@shaw.ca

Corporate Secretary: Mr James Harris is a corporate, securities and business lawyer with over 25 years experience in British Columbia and internationally. He has extensive experience with the acquisition and disposition of assets, corporate structuring and restructuring, regulatory requirements and corporate filings, and corporate governance. Clients have included public companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, the OTC Bulletin Board and NASDAQ. Involved in a number of professional and community activities, Mr. Harris has been an instructor at the Professional Legal Training Course for articling students sponsored by the Law Society of British Columbia on the subject of corporate and securities law. Mr. Harris was also a Founding Member of the Legal Advisory Committee of the Vancouver Stock Exchange. Apart from his legal education, Mr. Harris has also completed a graduate course in business at the London School of Economics. He may be reached at: Mr. James L. Harris, Thomas, Rondeau, Suite 300-576 Seymour Street, Vancouver, BC, Canada V6B 3K1. Telephone: (604) 688-6775 (ext. 230). Fax: (604) 688-6995. Cell (Mobile): 778-688-1479. Email: jharris@thomasrondeau.com

Chief Financial Officer: Ms Sheryl Jones has more than fifteen years of accounting experience working primarily for TSX-V listed companies. She was born in Mayo,  Yukon.  She has attended Simon Fraser University and Langara College through the Society of Management Accountants of BC. She may be reached at: R-G Management, Suite 205-16055 Fraser Highway, Surrey, BC, Canada V4N 0G2. Telephone: (604) 507-2181. Fax: (604) 507-2187. Email: shrylrgm@telus.net

Treasurer: Mr Peter Rook-Green obtained a Certified Management Accountant (CMA) designation in 1971. Mr. Rook-Green has extensive experience (over forty years) as a financial executive in the resource industry. He served as financial officer and a director of Newmont Mining Corporation’s Canadian subsidiaries until 1989; was director and chief financial officer of City Resources (Canada) Ltd. until 1990, a junior exploration-stage public company which traded on the Toronto Stock Exchange and on NASDAQ in the US; and was a corporate controller, Royal Oak Mines Inc. until 1994, a public gold mining company trading on the Toronto and American Stock Exchanges. Since then Mr. Rook-Green has been president of Rook-Green Investments Inc. (doing business as R-G Management), a company providing business management, accounting services and regulatory filings for Vancouver based public companies.   He may be reached at: R-G Management, Suite 205-16055 Fraser Highway, Surrey, BC, Canada V4N 0G2. Telephone: (604) 507-2181. Fax: (604) 507-2187. Email: peterrgm@telus.net

General Manager Mexico: Lic. C.S. Agripina Alvarez obtained a Licenciada (Lic) designation in 2003. Ms. Alvarez has extensive experience as: an office manager and data coordinator, an accounting assistant, and a field operator of geophysical intruments in mineral (especially uranium) exploration. She may be reached at: Garmendia nte. 131, Colonia Modelo, Hermosillo, Sonora, Mexico 83190. Telephone: +(662) 210-8866. Cell: +(662) 119-2031. Email: pina_alvarez_v@hotmail.com