Excalibur Resources Ltd.'s Profile

Management & Directors

• Tim Gallagher

  Director, Chairman & Chief Financial Officer

  Mr. Gallagher is a graduate in commerce from McMaster University, and holds a Master of Business Administration from York University and is a Chartered Financial Analyst. He has been Chief Executive Officer and Chief Financial Officer of Antamena Capital Corp. since incorporation in March 2007. He has been a director or senior officer of a number of public and private companies including Inflection Capital Inc., Water Capital Inc., Eminence Capital Inc. and Biorem Inc. Previously he was in institutional sales for Loewen Ondaatje McCutcheon and Union Bank of Switzerland (Canada). Mr. Gallagher has assisted a number of companies implement their growth plans primarily through the TSX Venture Exchange Capital Pool Program since 1997.

• Dianne Szigety

  Director, Corporate Secretary

  Ms. Szigety has over 20 years experience in the securities industry and since 1994 has offered regulatory filing solutions and legal assistant consulting services to both public and private companies. Previously, Ms. Szigety was a senior legal assistant in the corporate securities department of Campney & Murphy, Barristers & Solicitors, in Vancouver, BC. Ms. Szigety is a director and/or officer of several publicly-listed and private companies.

• Charles Beaudry

  Director

  Mr. Beaudry is a Professional Geologist with over 30 years experience in project generation, business development, exploration chemistry and hands-on project management. Charles previously held the position of General Manager of new business opportunities with IAMGOLD Corporation from 2008 until 2009, after having spent nearly 17 years in various positions for Noranda-Falconbridge-Xstrata, including as country manager of Brazil from 1996 to 2001 and manager of the Frieda River Project from 2005to 2006. Charles holds a Bachelors of Science in Geology from the University of Ottawa and a Masters of Geology from McGill University and is currently President and COO of Xmet Inc., a junior gold exploration company. Charles has broad expertise inmetallogenic modelling, project generation, geochemistry, QAQC, statistics and Six Sigma quality improvement methodologies.

• David J. Libby

  Director

  Mr. Libby is a Mining Engineer and is currently a Senior Associate and Consultant with Behre Dolbear & Company Ltd., Toronto, Ontario. Mr. Libby served as Executive Vice-President, Mining and Vice-President Mining Operations-Chile with Aur Resources Inc. from 1994 until retirement in 2007. Mr Libby is a graduate of the Camborne School of Mines and a registered Professional Engineer in the Province of Ontario;

• Andrew Robertson

  Director

  Mr. Robertson currently serves as a Vice President at Inflection Capital Inc. Prior to this position his career spanned 25 years in the debt financial markets with roles that included Senior Vice-President at GE Capital Solutions, Director, Private Debt Investments at Canada Life Assurance Company and Director, Loan Syndications at RBC Capital Markets. Mr. Robertson received a B.Comm(Hon) degree from Carleton University and an MBA from the University of Toronto.