Donald E. Ranta

Don is an exploration and development mining executive experienced in planning, implementing and directing successful exploration and acquisitions throughout North and South America and other parts of the world.  He is a former president and board member of SME and a former Vice President and board member of AIME. He successfully directed and led innovative exploration efforts resulting in the discovery, evaluation and/or acquisition of several major deposits including Montana's McDonald and Mexico's Santa Gertrudis gold ore bodies. He participated in the acquisition or discovery of a number of other gold deposits including Baja California's Paradones Amarillos, Idaho's Kiglore, Montana's Seven-Up Pete, Mexico's Dolores gold-silver, Burkina Faso's Youga gold and Russia's Kuranakh gold. In addition, he serves as a director of Animas Resources Ltd., Otis Gold Corporation, and Everclear Capital Ltd. He is a former Vice President of Exploration for Echo Bay Mines and Manager/Vice President for North American Exploration at Phelps Dodge Mining Company.

Chester Millar

Chester, a pioneer of heap leach gold production, began his career in the mining industry in the mid-1960s with the discovery of the highly successful Afton copper-gold mine and is considered one of the mining industry's most successful company builders.

He assisted in transforming Glamis Gold and Eldorado Gold from junior exploration companies into substantial gold producers with global operations. Chester served as Chairman of: Glamis Limited from 1985 to 1998, Eldorado Gold Corporation from 1992 to 1994, and Alamos Gold Inc. from 1996 to 2003. He also recently inducted into the Canadian Mining Hall of Fame. His experience, judgment and vast knowledge will be a strong asset to NuLegacy Gold and its Shareholders.

Glen Darou

Currently President, CEO and Director of Clean Current Power Systems Incorporated. Formerly Chief Financial Officer of Shell Canada Limited and Cominco Limited (absorbed by Teck Resources Ltd.) where he spent 15 years on the senior management teams of these two large publicly traded Canadian resource sector companies. He is well experienced in leading, training and developing multifunctional teams.

In 2003 Glen assumed leadership responsibility for the successful development of Clean Current’s proprietary tidal energy technology.  Clean Current licensed its technology to Alstom Hydro, the world’s Number one hydro company with 25% of the world hydropower installed generation capacity.

Gregory E. McKelvey

Greg has more than 40 years of international exploration experience in Latin America, Africa and Europe for major mining companies such as Kennecott, Cominco, Homestake and Phelps Dodge. He currently is an Adjunct Faculty member at the University of Arizona in the International Center for Mining Health, Safety and Environment and has worked for the US Geological Survey in Latin America. He consulted for Lundin, Codelco, Phelps Dodge, Newmont Mining, Gerald Metals, and Quadra Mining and currently serves on the Board of Directors of Rare Element Resources, Avrupa Minerals and Redhawk Resources. Greg successfully led numerous innovative exploration efforts which have contributed to the discovery and identification of several major ore deposits.

He participated in or led the teams that discovered Sossego (Cu/Au) in Brazil; Sheep Creek (Zn, Cu, Co) in Montana; Spar Lake-Cabinet Mts. (Cu, Ag) in Montana; Sechura, (P2O5) in Peru; extensions of the Punta de Cobre (Cu/Au) deposits in Chile; extensions of ore at Chino (Cu) in New Mexico; the Codelco IOCG discovery in Brazil, and the recent new porphyry copper center at Sierra Gorda in Chile. As President and CEO of Animus Resources, he is responsible for its strategic and tactical exploration plans.

R. Stuart (Tookie) Angus

Tookie brings more than 30 years experience as an advisor to the exploration and mining industry to NuLegacy Gold. He has extensive knowledge and experience in mergers and acquisitions as well as complex international exploration and mining agreements. He was a partner at the Canadian law firm Fasken Martineau DuMoulin LLP and head of their Global Mining Group. From November 2003 to December 2005, Mr. Angus served as Managing Director - Mergers and Acquisitions for Endeavor Financial. He is a director of a number of exploration and mining companies, including Ventana Gold Corp., SouthGobi Resources Ltd. and is the Chairman of the Board of Evolving Gold Corp.

Ronald L. Parratt

Currently CEO of Renaissance Gold, Inc., Ron has an exceptional record of successfully discovering and developing North American gold projects. He has more than 38 years of diverse exploration experience including all facets of precious metals exploration, from reconnaissance to intensive development. Most recently Ron built and managed AuEx Ventures Inc. growth from a junior exploration company to the object of a quarter billion dollar merger with Fronteer Gold, having successfully discovered and developed the Long Canyon and West Pequop deposits.

His record of managing discoveries and development include the Rabbit Creek, Lone Tree and Trenton Canyon gold deposits, via joint ventures, the Marigold, North Peak, Cipoeira and Gold Hill gold deposits and the Trinity silver deposit. As well, he is credited with the development of gold resources to reserves at the Twin Creeks, Mule Canyon, Valmy and Mesquite gold deposits. Cumulatively, these activities resulted in the creation of more than 15 million ounces of gold reserves within a 12 year period and North America's fifth largest gold mining company, which produced over 850,000 oz of gold in 1996. He was a member of the Executive Due Diligence team that evaluated the Homestake Mining Co. and Newmont Gold Co. offers to acquire Santa Fe via merger in late 1996 and early 1997.