Mr. Lang is a Professional Engineer, and has been involved in the operation and financing of junior resource companies for over 40 years. He is also Chairman and Director of Cream Minerals Ltd., and Chairman and/or Director of Acrex Ventures Ltd. Mr. Lang was involved with the discovery of the Ferderber Gold Mine, the Beacon Two Gold Mine and the Sleeping Giant Gold Mine in the Val D'Or area in Quebec. He and his former partner, Dick Hughes, shared the Developer of the Year Award for the discovery of the Golden Giant Mine, the first gold mine in production in the Hemlo area in Ontario.

Mr. Troup has served as President and Chief Executive Officer of Sultan Minerals Inc. since June 1997 and has been a Director of the Company since June 1995. Mr. Troup has also served as Vice President, Exploration and Director of Cream Minerals Ltd. since 1987, Vice President, Exploration of Emgold Mining Corporation from September 1993 to June 2005 and Vice President, Exploration of ValGold Resources Ltd. from June 1996 to January 2005. Prior to this, Mr. Troup was President of Archean Engineering Ltd., a firm offering project management and mineral exploration services, from 1981 through to 1996.

Mr. Troup graduated from McMaster University in Hamilton, Ontario with a M.Sc. in Geology. He has over 30 years experience in the mining industry in North America, Southeast Asia and North Africa working for Rio Algom, Teck Corporation, Canada Nickel Corporation and Placer Dome Canada Limited, and the Geological Survey of Canada.

Mr. Ainsworth graduated with an Honours Degree in Geology and has been active in mineral exploration for 40 years. A Senior Geologist with Placer Development Ltd (the former owner operator of Sultan's Salmo mineral projects), he held assignments as Chief Geochemist, Exploration Manager - Eastern Canada, Exploration Manager during more than 20 years with that company. He carried out extensive exploration work in Canada and Yukon, which lead to the discovery, in 1972, of the world class Howards Pass lead - zinc deposit, and the re-discovery of the Clea tungsten deposit. In 1986, he formed an international mineral exploration consultancy and serves as "Qualified Person" on the board of several junior mining companies, working with a wide range of commodities.

Mr. Berner practiced corporate, securities, and natural resources law as a partner in the Vancouver law firm of DuMoulin Black from 1976 until 2004. He is currently co Chairman and CEO of Emgold Mining Corporation. Mr. Berner is a graduate of the University of British Columbia where he received his B.A. in 1963 and his LL.B. in 1966. He also received the degree of Master of Laws from the London School of Economics, London, England in 1967.

Ms. Ross brings more than 25 years of accounting and financial management experience to Sultan Minerals. Ms. Ross began her career in public practice, moved to mining industry as an internal auditor for Cominco Ltd., and has served as controller and chief financial officer for several mining companies. She holds a Bachelor of Commerce degree and is a registered Chartered Accountant.