Management Team

Board of Directors


David O. Baldwin, P.G. [Member, Audit Committee]

Mr. Baldwin, a Professional Geologist, joined the Company's Board of Directors in July of 2004. He holds a Bachelor of Science degree in Geology from the University of Montana, and a Masters degree in Hydrogeology from Montana Tech of the University of Montana. Mr. Baldwin is a former exploration geologist for Cominco American Incorporated (now Teck Cominco American Incorporated) and a consulting geologist for numerous senior and junior resource companies. Mr. Baldwin is a Principal and Senior Hydrologist for Water-Right Solutions Inc. in Helena, Montana.


John W. Beasley

Mr. Beasley has been a Director of the Company since 1998. He holds a Bachelor of Science degree in Agricultural Economics from the University of California at Berkeley. From 1967 to 1975, Mr. Beasley was a professional athlete in the National Football League. From 1976 to 1982, he held numerous management positions with the Gulf Consolidated Services organization, including Vice President - Eastern Hemisphere in London, England. From 1992 to present, Mr. Beasley has been President and Manager of J.W. Beasley Interests LLC. Mr. Beasley serves as an officer, director and/or governor of a number of privately-owned of land, timber, and junior resource companies.


Richard L. Howell

Mr. Howell has been a Director of the Company since 1998. From 1978 to 1995, he was the Trustee of the Nelson R. Howard Trust, and from 1995 to 2000, the Manager of Golconda Limited Company, the successor to the Nelson Howard Trust. Mr. Howell serves as an officer, director, and/or governor of a number of privately- owned land, timber, and junior resource companies.


Jack W. Kendrick [Member, Audit Committee]

Mr. Kendrick has a lengthy career in senior management at major international mining companies. From 1977 to 1979 he was the Chief Financial Officer, and from 1979 to 1982 the Chief Executive Officer of the Bunker Hill Company. A former Director of the Company, from 1979 to 1998, Mr. Kendrick rejoined the Board of Directors in July of 2004. Mr. Kendrick holds a Bachelor of Science degree in Accounting from the University of Montana, and is a Certified Public Accountant. He has been the President and Chief Executive Officer of BHP Properties Inc., the General Partner of Bunker Limited Partnership, since 1982.


Ed Pommerening

Mr. Pommerening has been a Director of the Company since 1998. He holds a Bachelor of Science degree in Forestry from the University of Idaho. From 1974 to 1982, Mr. Pommerening was the Forester for The Bunker Hill Company; from 1982 to 1991 for Bunker Limited Partnership; and through 1993 for Pintlar Corp. From 1993 to the present, Mr. Pommerening has been the President and Manager of Riverview Timber Services LLC. Mr. Pommerening serves as an officer, director and/or governor for several privately-owned timber and junior resource companies.


Officers

Richard L. Howell
President & Chief Executive Officer

John W. Beasley
Secretary/Treasure & Chief Financial Officer

Legal Counsel

K&L Gates LLP
618 W. Riverside Ave
Suite 300
Spokane WA 99201


Accountants

MartinelliMick PLLC
218 North Bernard
Suite 1940
Spokane WA 99202


Transfer Agent

Columbia Stock Transfer Company
601 E. Seltice Way
Suite 202
Post Falls ID 83854





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