Board of Directors and Officers

TSX.V: CVN

Board of Directors

Peter Swistak, President, CEO, Director

Mr. Swistak has seven years of experience in dealing with public companies. Mr. Swistak has consulted with public companies in various capacities such as financings, investor relations, property acquisitions and advisory roles.

Andrew Mah, Director

Mr. Mah has more than 20 years of experience in financial management and operations; mergers and acquisitions, debt financings, initial public offerings, and restructuring/turnaround. Mr. Mah also has a wealth of experience and contacts in the capital markets, domestic and abroad. He is also currently Chairman and Director of Cadman Resources Inc (Cuz.h). Andrew was the founder of Fireswirl Technologies Inc (FSW-V) and was the COO until October of 2007.

Ernest Brisbane, M.Eng, P.Eng, Director

Ernie’s early career was as a mechanical engineer in the heavy engineering field of manufacturing, field installation and commissioning of power generation and pumping equipment. He has 21 years management experience in the mining industry as a mechanical engineer and a mining engineer in the mechanical, mining, electrical, and civil disciplines for senior and junior mining companies.

Experience includes 14 years as senior consulting engineer with AMEC Americas LLC in the civil/mechanical disciplines at three green-field pulp mills, the Vancouver International Airport expansion and numerous mining, power and industrial projects in the United States and overseas. All project experience with AMEC Americas included engineering and field construction assignments on domestic and foreign projects.

Recent experience since 2005 includes conceptual design of de-vulcanization plants and gasification plants in USA, Europe and the Middle East and construction management of an electroplating plant for Defence Construction Canada at the Esquimalt Naval Base.

Charles Desjardins, Director

Mr. Desjardins brings more than 20 years of public company experience in the areas of finance and public company management. He is the President and CEO of Tandem Capital Group Inc., which was active in the investor relations field during the mid 1990's. Mr. Desjardins was also the past President of Victory Ventures Inc., which began as a mineral exploration company, and subsequently became Global Investment.Com Financial Inc.. As President and Director of North American Gem Inc. and Solitaire Minerals Corp. Mr. Desjardins has raised over 12 million dollars over the last 3 years.

David Cross, CFO

Mr. Cross is a Certified General Accountant and has a strong accounting background. Currently, he is a partner in the firm of Cross Davis & Company. His past experience consists of senior management positions including five years at Davidson & Company LLP as Manager and before that, he spent six years with Canadian Communication Products as its Assistant Controller.

Lorne McCarthy, Director

Property acquisitions, Park Georgia Realty Ltd. from September 1987 to September 2008; Secretary of Geo Minerals Ltd. from November 2006 to March 2007.

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