COMPANY

MANAGEMENT

Directors

Simon Tam, President and Director
Mr. Tam has over 25 years of experience building successful private and public companies. He joined the board of Cooper Minerals in 2006 and shortly thereafter, was appointed as President and CEO of the Company. In his role as President and CEO of Cooper Minerals Inc., he oversees and is involved in all strategic and operational decisions, including general management, corporate finance, corporate governance, legal, property acquisitions and human resource management. In his career, he has been involved in real estate development, computer and food wholesaling as well as actively leading resources companies since the early 1990's. Mr. Tam has significant experience and knowledge in managing the growth of small cap resource companies.

Dr. Mel de Quadros P. Eng., Director
Dr. de Quadros graduated from the University of London, England in Geology and Chemistry in 1964, and completed a Ph.D. Degree from the University of Nairobi, Kenya in 1972. He is a registered Professional Engineer in Ontario and British Columbia. With 40 years experience in exploration and development work, Dr. de Quadros is currently providing consulting services to the mining industry. Previously, he has held various top executive positions, including serving as Vice President, Exploration for Kit (Arauco) Resources Corporation from 1996-1997 and Vice President, Engineering for Manwa Exploration Services from 1982 -1986. Dr. de Quadros sits on the board of several public companies engaged in the acquisition of resource projects.

Mike Magrum P.Eng., Director
Mr. Magrum is a geological engineer with extensive uranium experience covering most of the uranium-bearing Proterozic basins in Canada. He is a graduate of the Haileybury School of Mines and the University of Alaska. Mr. Magrum was part of the technical team that assembled JNR Resources’ very successful Athabasca Basin uranium land holdings. He also served as a director of Seabridge Gold, which acquired a major gold property portfolio containing a multi million ounce gold resources.

Craig Walker, Director
Mr. Walker is presently the owner and manager of a web-site hosting and design company. Prior to that, Mr. Walker was a stock broker until 1997. He has many years of collective experience in the financing and capital investment including raising capital for venture companies. Mr. Walker was a director of several public listed companies and currently serves as a director of one other junior resource company.

David H. Rankin MBA CFI, Director
Mr. Rankin has been a Director of Cooper Minerals since September 2004 and is the managing partner of RFPA Management Ltd., providing strategic management and financial consulting services to a variety of businesses in the telecommunications, manufacturing, hospitality, insurance, property development and mining sectors. Mr. Rankin enjoyed a 25 year policing career (RCMP and Municipal) retiring in 1997 as an Executive Officer. He has an MBA from the Ivey Business School, University of Western Ontario and is a Certified Forensic Investigator.