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.

Charles S. Underhill - Chief Financial Officer, Secretary and Director

Mr. Underhill has been actively involved in the securities and resource industries for the past 40 years. He has served as a president/director for approximately 15 publicly traded resource companies.

Jeffery Poloni - Director

Mr. Poloni has 20 years experience in mineral exploration and is currently the President of Avant Garde Signs and Pacific Watercutting.

John Poloni, B.Sc., P. Eng. - Director

Mr. Poloni has been in the mining industry for 40 years. His exploration experience includes projects in Canada, the U.S., Mexico, Brazil, Argentina, China and Russia.