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Carmax’s officers and directors are highly experienced mining professionals with over 100 years of combined experience in practically all areas of natural resource company development, including management, financing and bringing prospective mineral properties through exploration, development and production programs. They have demonstrated their exceptional technical and managerial talent with an excellent track record of having been involved with a number of successful mining projects over the past 30 years. Ernest S. Peters - President, Chief Executive Officer and Director With over 35 years of experience in the mining industry, Mr. Peters has worked in exploration, development and production in Canada, the U.S., Brazil, Mexico and Australia. Barry Sheahan, C.A- Chief Financial Office and Director Barry A. Sheahan, CA has been a Chartered Accountant for twenty five years, with twelve years prior experience in the financial services industry. After receiving his designation in 1982, Mr. Sheahan developed a public and private industry accounting and tax practice with over 1,100 personal tax clients and numerous corporate clients. He was associated with the Clean Energy Group of companies for eight years, initially as public accountant and consultant and served, since the inception in 1999 of Clean Energy Combustion Systems, Inc., a public company, as its Chief Financial Officer and a director until early 2006. Recently, Mr. Sheahan has returned to private accounting practice and serves as Chief Financial Officer for Ansell Capital Corp. and Fargo Capital Corp., TSX listed CPC’s, as well as Cue Capital Corp. and Uranium Power Corp., also TSX listed public companies. Barry is also the President of Clean Energy Research Inc., an independent research firm providing research and development services to clients. Mr. Sheahan has taught professional development courses for the Institute of Chartered Accounts, and has served on the Boards of several not-for-profit organizations. Jeffery Poloni - Director Mr. Poloni has 20 years experience in mineral exploration and is currently the President of Avant Garde Signs and Pacific Watercutting. Chris Healey, P.Geo - Director Chris is a licensed professional geologist in Wyoming with over 38 years experience in the natural resources industry, specializing in uranium exploration and extraction. He has held senior positions with Cameco Corporation, the world's largest uranium producer, where he recently managed its US operations and was responsible for the acquisition of several major uranium properties that hosted in excess of 50 million pounds of resources. He was involved in the discovery of the world's two largest high grade deposits: Cigar Lake and McArthur River. Chris has broad and deep experience in all aspects of resource mining, especially in the uranium sector. He has also worked on uranium projects around the world, including Canada, the United States, Paraguay, Kazakhstan, Mongolia, Australia and Malawi. Chris has a Bachelor of Science degree in Geology from the University of Wales, Swansea. He also served as the national president of the Geological Society of Canadian Institute of Mining, Metallurgy and Petroleum. In addition to belonging to several key industry associations, he has also published several scientific papers on resource and reserve evaluations. Bev Funston - Corporate Secretary Bev has over 20 years office administration experience, 10 years in regulatory compliance. Bev oversees the general administration of the company and serves as Corporate Secretary for Uranium Power Corp. She also serves on the board of a number of resource companies.
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