GMV Minerals Inc. - Board of Directors

Corporate

Board of Directors


	Ian Klassen, B.A. (Hons.) Position: President & CEO Mr. Klassen has 20 years of experience in public company management, public relations, government affairs and entrepreneurialism. He has extensive experience in public company administration, finance, government/legislative policy, media relationship strategies and project management. Mr. Klassen is the President of a North American mineral exploration company and sits on the Board of Directors of several private mineral exploration companies focused on polymetallic mineralization in Peru. Previous to his management activities within private and public companies, Mr. Klassen held a variety of positions within federal Canadian politics including; Senior Political Advisor to the Minister of State (Transportation); and Chief of Staff, Office of the Speaker of the Canadian House of Commons. Mr. Klassen graduated with an undergraduate Honours Degree from the University of Western Ontario in 1989. In 1992, Mr. Klassen received the Commemorative Medal for the 125th Anniversary of the Confederation of Canada in recognition of his significant contribution to his community and country.

	Alistair MacLennan Position: Chairman MacLennan has been working in the junior resources sector (oil/gas/minerals), in various capacities, for over thirty years. He has gained industry knowledge through founding, investment in and serving on the Boards of a number of public and private exploration companies. Mr. MacLennan is also the Chairman and director of Helijet International Inc., a helicopter airline operating a fleet of Sikorsky S76 helicopters throughout the Pacific Northwest since 1986. Mr. MacLennan is actively involved in a number of private companies which are involved in leasing, manufacturing and natural gas production.

	Douglas A. Perkins, B.Sc., FGAC Position: Senior Vice-President, Exploration A 1979 University of British Columbia geology graduate, Mr. Perkins has served on public company boards for over 25 years involving the promotion and representation of their geological properties. He has been involved in several start-ups of both public and private companies not only geological but manufacturing, wholesale and developmental industries. From an exploration standpoint, Mr. Perkins worked on the Gataga Trend for Cyprus Anvil, where several multi-million ton deposits were discovered. He also worked for UTAH, UMEX, Cominco and oversaw Freeport/Stryker's exploration project in northern B.C.& near the Windy Craggy deposit. Mr. Perkins had tropical experience in 1988 - 89 in the jungle of the Darien Gap in Panama. For the last three years he has been running regional projects in Peru for private companies, one of which is upriver of the headwaters of the Amazon.

	David McMillan Position: Director With over 40 years in the resource industries, Dave's career has spanned manufacturing, marketing, sales and financing, including 17 years as an Investment Advisor as VP, Senior VP, Director, and member of the Executive Committee for Yorkton Securities and Yorkton Holdings Inc. Dave holds board positions on several publicly traded oil & gas and mining companies, and is an advisor to various venture capital companies.

	Alfro Alphonso Position: Director (GMV Guyana Resources Inc.) Mr. Alfro Alphonso is a Guyanese business executive with over 30 years of experience in the mining industry. In addition to owning and operating businesses in the farming, broadcasting, service and manufacturing sectors, he is the one of the premier independent producers of gold in Guyana. Mr. Alphonso was a pivotal vendor of properties currently under exploration/development by Guyana Goldfields Inc. (TSX: GUY) and is the primary vendor of the properties held by Sacre-Couer Minerals, Ltd. (TSXv-SCM) and Sandspring Resources Ltd. (TSXv -SSP)