Company Management

Berkwood Resources Ltd. possesses strong management, financing capabilities and an experienced technical team. The Company's focus on carefully selected projects provides investors with a promising opportunity to participate in a potentially new major gold discovery. These important factors, coupled with a conservative cost conscious approach to developing exploration programs will continue to benefit the company and its shareholders into the future.

Robert Brian Buchanan
CEO, President & Director

Mr. Buchanan has been a Director of the Company since October 16, 1995. He became the Chief Executive Officer and President on November 15, 1996. He has been an independent business/management-consultant for over 14 years to various companies in Canada and Southeast Asia. In the past ten years he has been involved in the structuring, capital raising and development of numerous private and public companies.

Shiraz (Raz) Hussein
CFO, Secretary & Director

Mr. Hussein has been the Company's Chief Financial Officer and Secretary since September 13, 1996 and Director since October 3, 1097. Mr. Hussein, is the founder of Razzle & Company, Management Group Inc., a private company which provides accounting, administrative and financial services to public companies engaged in mineral exploration and development of diamonds, gold, copper and iron ore. He has over 20 years experience in dealing with financial reporting and administrative of public companies. Mr. Hussein has been active in the venture capital markets and has held various positions as officer and director of various reporting companies.

George Gorzynski
Director

Mr. Gorzynski has been a Director of the Company since March 10, 1997. He has over 20 years experience in all aspects of mineral exploration, evaluation and management, ranging from grassroots generative programs to mine geology. He received a Bachelor of Applied Science (Mineral Exploration) from the University of Toronto in 1978 and a Master of Applied Science (Economic Geology) from the University of British Columbia in 1986. He is a Professional Engineer registered in the Province of British Columbia.

Brian V. Hall
Director

Mr. Hall has been a Director of the Company since May 6, 2005. He is a professional geologist registered in the Province of British Columbia with degrees from the University of British Columbia (B.Sc. 1975), University of Waterloo (M.Sc. 1978), Fellow of the Society of Economic Geologists, and Fellow of the Geological Association of Canada. He has over 35 years experience in mineral exploration internationally (North America, Asia, Europe and Africa), with a strong background in gold and volcanogenic massive sulfide deposits.