Directors and Officers

Balbir Johal, President, Secretary, Chief Executive Officer and Director. Mr. Johal has been a lawyer for 22 years, and has been involved with public companies in various capacities. Most recently, Mr. Johal was the President and a director of Signature Resources Ltd. (now Urasia Energy Ltd.). Mr. Johal received his Bachelor of Arts degree from the University of British Columbia in 1978 and his bachelor of Laws degree from the University of Windsor in 1982.

David Tafel, Director. Mr. Tafel contributes 20 years of corporate management, strategic planning, administration and financial services experience to the Centurion Minerals team. Mr. Tafel has managed private investment funds as an investment advisor for a major Canadian investment firm, and is currently President of a corporate advisory services firm offering strategic planning services and administrative guidance for emerging public corporations. Member of the Audit Committee. Mr. Tafel is also a VP & director of MBMI Resources Inc, as well as a President & director of Garson Gold Corp.

Ken Cawkell, Director. Mr. Cawkell is member of the Alberta and British Columbia Bar Associations and has over 25 years of experience in both public and private venture capital markets. He co-founded Cawkell Brodie Glaister LLP Business Lawyers in 1987, where he acts as a managing partner. Throughout his career, Mr. Cawkell has veen extensively involved in all aspects of corporate structuring, finance and securities law. He is an investor in and founder of a number of private companies where he has held executive management positions, and currently sits on the board of a number of private and public companies. He is a member of the Securities Law Advisory Committee to the BC Securities Commission. Member of the Audit Committee.

Eric Warren, Director. Mr. Warren has been a lawyer since 1980 and was most recently a director of Signature Resources Ltd. (now Urasia Energy Ltd.). Mr. Warren earned his Masters of Science Degree from the University of British Columbia in 1972 and his Bachelor of Laws degree from the University of British Columbia in 1979.

Adrian Rothwell, Chief Financial Officer. Mr. Rothwell has been providing financial consulting, management and controllership services to the mining industry since 1995. He has previously acted as a financial consultant to a number of other publicly-traded companies. As a Chartered Accountant he offers many years of professional accounting, public practice, and industry specific expertise. Mr. Rothwell is a member of the Institute of Chartered Accountants of British Columbia, Canada and the Institute of Chartered Accountants of Australia.

 
 
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