From what I know these are members of the BOD.
1. J. Rod Martin has been appointed as Chief Executive Officer of Sierra Resource Group Inc., effective August 26, 2011. He replaced the deceased Patrick R. Champney.
2. Bradley Hacker has been appointed as Chief Financial Officer of Sierra Resource Group Inc., effective January 31, 2011. Mr. Hacker is Partner of Brad Hacker and Company, P.A., a firm of accountants and CPAs which he founded in 2009. Previously, he was a Partner at Kramer Weisman & Associates from 2005 until 2009. During this period of time he also served as chief financial officer of XTX Energy Inc., as interim principal accounting officer of Imperiali, Inc., and as both chief financial officer and a director of Brampton Crest International Inc. From 2002-2004 he served as chief financial officer of Charter Schools USA. Mr. Hacker received his BA in Business from the University of Texas at Austin (the Red McCombs School of Business) in 1981.
These men are independent members - not officers of the company.
3. Paul D. Enright has been appointed as Director of Sierra Resource Group, Inc., effective June 18, 2010. Mr. Enright is Partner and founder of Technology Partners LLC since February 2007. He has also been a partner of Hoss Capital LLC, which he co-founded in 2005. From April 2008 to present, Mr. Enright served as Vice -President of Business Development, then as President and Director of Marine Exploration Inc.
4. Luis Munoz has been appointed as Director of Sierra Resource Group Inc., effective January 7, 2011. General Manager of a business and legal consulting firm, Neglex, located in Quito, Ecuador, since August 2009. From 2004 to 2007, Mr. Munoz was a Vice-Chairman of MN&A - Abogados located in Quito Ecuador. Before that, Mr. Munoz had approximately seven years of additional experience as a business and legal consultant and general manager. In 2009, he received his Masters in Business Administration (MBA) from INCAE Business School located in Alajuela, Costa Rica. In 2004, he received a Doctor of Law Degree from Universidad International del Ecuador located in Quito, Ecuador. He has been the General Manager of Neglex, a business and legal consulting firm located in Quito, Ecuador since 2009. In June 2011 he was appointed to the position of Top Legal Advisor for the National Department of Development and State of Ecuador. In this capacity, Dr. Munoz will provide legal counsel to all Ecuardoran government companies, including oil and mining companies.
5. Timothy Benjamin. age 45, is a Manager of Assurant Solutions, Inc. which provides diversified financial services single fee debt and debt products; Manager of DFS Claims Financial Analysis & Reporting since 2003. Mr. Benjamin's previous positions include President of CBMJ Enterprises Inc., performing financial and compliance due diligence on public companies, chief financial officer of GSociety, Inc. and Pelican Properties Int'l Corp., both public companies. He also held supervisory positions with the Federal Reserve Bank of Atlanta for six years. He received his MBS in 1995 and his Bachelor's of BA in 1989, both from Florida International University.
6. Michael Rowland, Member #225364 of the Australasian Institute of Mining and Metallurgy (Ausimm) and Qualified Person (Q.P.) for the form 43-101F1; Private consultant in mining geology including photo geology, geotechny, and hydrogeology. He served as Project Manager in the Dynasty gold field, exploring and drilling for gold, silver and copper. Prior to 2004, he worked for companies such as COGEMA from France, RUMICURI from Ecuador, ECUASAXON and Minera Australiana from Canada and Australia, Vicente Coronel Compania from Ecuador, Petro-Canada, Fougerolle from France, Coyne et Bellier from France, and the Department of Commerce of France. He received a Geologist Engineer degree in 1973 from Escuela Politécnica Nacional, Quito, Ecuador, a Master degree in Geology from Dijon University, France, in 1961, and a Bachelor degree in Geology from Paris University in 1960. His skill and extensive experience in exploration and exploitation phases of mining operations qualify him to serve as a director.
7. Ricardo Cordon, age 55, is the founder and President of ARC S.A. since 1988, a consulting company specializing in business process optimization and information technology. His clients include some of the largest companies in the Americas including Grupo H, Wal-Mart Central America and Banco Santa Cruz. He has a Ph.D, in Computer Science from Princeton University. His academic experience includes Teaching Assistant and then Research Assistant at Princeton Univiersity 1982-85; Visiting Professor at Francisco Marroquin 1986-87, Rafael Landivar 1988, Del Valle 1989-90 and 1996; Mesoamericana 2001; Dean, School of Science and Technology, Universidad Internaciones, Guatemala.
