Ursa Major Minerals Incorporated
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COMPANY
Management
Corporate Governance

Directors and Management

Richard H. Sutcliffe - President, CEO, and Director
Richard H. Sutcliffe, Ph.D., P.Geo, is a geologist with more than 25 years of experience in mineral exploration and mining. In addition to being President and CEO of URSA Major Minerals Inc., Dr. Sutcliffe is currently the Chairman of Patricia Mining Corp. and has been a director of Patricia Mining Corp. since 1998. He was a Director of North American Palladium Ltd. from 1999 to 2005.

Donald Ross* - Non-Executive Chairman
Donald Ross is the President of Jones, Gable & Company Limited and is a member of the TSX. Mr. Ross is on the board of FNX Mining Company Inc.

Chris Chadder - CFO
Mr. Chadder is a Chartered Accountant with over 10 years of experience as an auditor and business advisor to resource companies. Mr. Chadder works with management on business development, financial compliance and financial reporting.

Robin E. Goad* - Director
Robin E. Goad, M.Sc., is President and Director of Fortune Minerals Limited and Formosa Environmental Aggregates Ltd. Mr. Goad is a geologist with more than 20 years of experience in the mining and mineral exploration industry.

Chai Sung-keun – Director
Mr. Chai is the Chief Operating Officer of KORES Canada, a subsidiary of Korea Resources Corporation (KORES).

H. Ross Arnold* – Director
Mr. Arnold is currently the Chief Executive Officer of Quest Capital Corp., a US-based private investment and management company. Mr. Arnold has been a significant shareholder in URSA Major since 2002 and brings a substantial amount of business experience to the Board, particularly in the fields of corporate finance and acquisitions.

Trevor A. Anderson, P.Eng. – Director
Mr. Anderson is a professional engineer who has over 30 years of experience in the development and management of engineering, procurement and construction projects in mining. He specializes in project feasibility studies, risk analysis and project execution and has worked with numerous mining companies including BHP and Rio Tinto Iron Ore in the past.

*Members of the Audit Committee

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