The Company’s Board of Directors and management team have an impressive array of skill sets in planning, acquiring and developing resource properties. Many of Brookmount’s team members have specific experience in the South American resource industry, including Peru.

Peter Flueck, President and Director,

has more than 15 years of experience in the resource industry, including extensive experience in Peru. Prior to Brookmount, Mr. Flueck was President of several mining companies based in Peru, including. Blower Investments A.V.V., Condor Resources A.V.V. Aruba, the Recursos Mineros El Dorado and the Minera El Serrano, Peru. He was also involved in the acquisition of several key mining properties in Peru and headed up a series of negotiations with mining concerns there in order to raise investor capital and to initiate the development of the Mercedes Property in Peru.

Steven Windmill, Chief Executive Officer,

brings to the Company significant senior management experience in a variety of industries as a corporate turnaround specialist. Prior to joining the Company, Mr. Windmill enjoyed turnaround successes at four British companies, including (i) at a wholesale FMCG subsidiary of BP Nutrients, where he reversed a 10% loss to profit in less than 90 days; (ii) at the Training & Enterprise Council, where he reduced operating expenses by 350m pounds Sterling through the review and renegotiation of procurement and operational contracts; (iii) at Caledonian & London Enterprises, where he raised 122 million pounds in venture capital in highly competitive logistical and engineering markets; and (iv) at Sun Alliance Plc, where he grew external revenues from 1.5 million pounds to 8 million pounds in new sales.

Costanzo Ferraro, Deputy CEO,

is an experienced business development consultant with an entrepreneurial spirit and a unique combination of business acumen and visionary skills. Mr. Ferraro is able to effectively coordinate resources to satisfy often stringent constraints, is a seasoned negotiator with experience in presenting at the board level, and has in the past demonstrated in-depth analytical and strategic ability to facilitate operational and procedural planning.

Reto Kraehenbuehl, Director,

is based in Switzerland and has an accomplished business background, including senior management positions within several large banking, investment, and industrial corporations. Mr. Kraehenbuehl’s experience includes security analysis, investment analysis, management, EDP, insurance, and human resources. He is also fluent in 5 languages. Mr. Kraehenbuehl will be instrumental in directing Brookmount’s market awareness and finance activities in Europe.

ADVISORY BOARD

Martin Mount, Advisory Board Member,

is a highly motivated and success oriented mining geologist and mine planning project engineer with more than 37 years of experience, including as chief and consulting geologist on many projects. Mr. Mount presently resides in Lima, Peru and is actively involved in consulting for several large mining operations in Peru. Mr. Mount will be a key strategic advisor as work begins on the companies Mercedes 100 project in Peru and in our future project acquisition program.

Robert Dowdell, Advisory Board Member and Professional Consulting Mining Engineer,

is based in the UK and has more than 35 years of experience, including a PHD in Rock Mechanics. Mr. Dowdell has an extensive list of successful projects to his credit worldwide and has directed and consulted on numerous operations in Latin America and Peru. Mr. Dowdell will be instrumental in guiding Brookmount to Project Development and Production stage.

Jeff Reeder, Advisor Board Member and Professional Geologist,

has more than 15 years of experience and expertise in Peru, including finding and guiding exploration efforts on two world class mineral deposits. He is currently President and CEO of Amerix Precious Metals Corp. and serves as independent director on the board of several publicly traded mining companies. Mr. Reeder is registered with the APEGBC in the province of British Columbia and holds a BS Degree with a specialization in Geology from the University of Alberta Canada.

Alfonso Alvarez Calderon, Advisory Board Member,

is the Company’s attorney in Peru, with expertise in Mining Law and Regulations. Dr. Alvarez Calderon advises numerous North American mining companies in Peru and possesses a Masters Degree in Comparative Jurisprudence from New York University School of Law. He also possesses a Masters Degree in Business Administration, is a certified conciliator of the Ministry of Justice in Peru, is Honorary Consul for Trinidad and Tobago in Peru, and has practiced in London and New York, in addition to various other significant accomplishments which include many years of significant international finance experience.

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