Adriana Resources Inc. - Board of Directors

Overview

Board of Directors

Management Team Advisory Committee Corporate Directory

Investor Briefcase


	Donald K. Charter, Chairman Mr. Charter is currently the President of 3Cs Corporation, a private consulting and investment company. Mr. Charter previously was a partner at a national law firm where he practiced as a securities lawyer specializing in mergers and acquisitions and was the President and Chief Executive Officer of Dundee Securities Corporation. Mr. Charter is a director of a number of public and private companies including IAMGOLD Corporation, Dundee REIT, Lundin Mining Corp., Great Plains Exploration and Baffinland Iron Mines.

	Allen J. Palmiere President, CEO and Director Mr. Palmiere brings over 35 years of extensive experience in senior executive and leadership roles in the mining industry. Prior to joining Adriana, Mr. Palmiere held the positions of Chairman and also President and CEO of HudBay Minerals Inc. Mr. Palmiere also previously served as President and Chief Executive Officer of Silk Road Resources Ltd., Chief Executive Officer and Chief Financial Officer of Breakwater Resources Ltd., Chief Financial Officer of Zemex Corporation, and Executive Chairman of Barplats Investments Limited.

	Paul Yeou Director Mr. Yeou is the President & Director of Worldlink (Canada) Resources Ltd., Vancouver, British Columbia, Canada. Worldlink is a private integrated trading company engaged in import and export of iron ore, coal and other dry bulk commodities. Established in 1992, the Worldlink Group has built solid marketing channels, relationships and synergies with major steel mills and power plants throughout China and the Far East Asian countries. Worldlink has a joint venture each with Liuzhou Steel and Lianyuan Steel of China. The Group has also invested in building one of the largest private bulker ports in China with Zhejiang Energy Group, located in Zhoushan. Phase one of the construction, totalling USD$360 million with annual throughput of 30 million tonnes, will be completed in Q2 2008. Worldlink started exporting the first capesize Canadian iron ore to China in 2000, and the first capesize Canadian metallurgical coal to China in 2003. To date, the Group has invested approximately CAD$65 million in iron ore and coal companies in the Americas and is considered to be the largest privately owned integrated trading company of iron ore and coal from the Americas to China in volume in the industry.

	Frank Condon Director Mr. Condon has over 40 years of experience as a geological engineer in the mineral resource industry, including 35 years with Noranda Group Companies. During Frank's tenure with Noranda he was involved in mineral exploration, mineral property evaluation, mine development and mine operations. While based in the U.S. for 17 years, Mr. Condon held positions of District Geologist, Senior Evaluation Engineer, Project Manager and General Manager of Noranda's phosphate mining operation. In 1987, Mr. Condon relocated to Noranda's head office in Toronto were as Director of Business Development, he was involved in evaluation and acquisition of advanced exploration and mining projects internationally. Since 1999, Mr. Condon has been a Consultant and is currently a Director of Adriana Resources Mr. Condon graduated from the University of British Columbia with a Bachelor of Applied Science Degree in Geological Engineering. He is a member of the Professional Engineers of Ontario and the Canadian Institute of Mining and Metallurgy. Mr. Condon is the recipient of the distinguished CIM Members Award for 2003 in recognition of his unique career and contribution to the mining industry.

	Colin Blyth Director Mr. Blyth is a senior marketing and sales executive with 20 years of progressive international marketing and general sales management experience with diversified mining and refining companies generating annual revenue ranging from $600M to $3B. Mr. Blyth is currently the Vice-President, Sales and Marketing for CMC - Coal Marketing Company (USA) Inc. in Atlanta, Georgia, USA. Mr. Blyth was previously Vice-President Marketing - Asia for Elk Valley Coal Corporation and for 14 years held senior marketing positions with Teck Cominco Limited. He holds an MBA and B.Sc. Geology from Queen's University. Mr. Blyth also serves as the Chair of the Compensation Committee for Adriana Resources Inc.

	Julio Carvalho Director Mr. Carvalho brings over 35 years of experience in the Brazilian mineral resource sector and is currently Chairman and CEO of Rio Novo Holdings S/A, which owns two developing gold projects in Brazil, and an executive director of Santa Elina Group in Brazil. Previously, Mr. Carvalho was President and CEO and a member of the board of directors of Peak Gold Limited (now New Gold Inc.), Executive Vice President of South and Central America for Goldcorp Inc., President and CEO of Mineração Onça Puma Ltda. the Brazilian subsidiary of Canico Resource Corp., and Rio Tinto Brazil, where he worked for more than 33 years and held the primary role of Chief Financial Officer and was an Executive Director. Mr. Carvalho is a Chartered Accountant and holds an MBA from Queen's University. Mr. Carvalho also serves as a member of the Audit Committee for Adriana Resources Inc.

	Robert Power Director Mr. Power is a lawyer with Blake, Cassels & Graydon LLP, one of the largest international law firms and ranked as "Canadian Law Firm of the Year" for 2007/08 by Chambers and Partners. Mr. Power is Co-chair of that firm's National Energy Group and manages a significant energy, infrastructure and corporate practice. Mr. Power is also recognized in The Lexpert/American Lawyer Guide to the Leading 500 Lawyers in Canada. Mr. Power has broad international legal and business experience, has contributed to the National Standards Council standard development processes, and has advised on a number of large infrastructure and project development matters in various industries. Mr. Power received his LL.B. from Dalhousie University, a B.A. from the University of Victoria, and is called to the Bars of Alberta and Ontario. Mr. Power also serves as a member of the Audit Committee for Adriana Resources Inc.

	Donald Siemens Director Mr. Siemens brings over 30 years of experience to the board as a Chartered Accountant, including 8 years in public practice as a partner with major accounting firms, 8 years in senior executive positions in industry and 18 years as a self- employed Financial Services executive. Currently, as an independent financial advisor, Mr. Siemens specializes in Corporate Finance, cross-border transactions and Mergers & Acquisitions. He serves as a director and Audit Committee Chair for three public companies: Los Andes Copper Ltd., Nikos Explorations Ltd, and JayHawk Energy, Inc. Previously, Mr. Siemens was Partner-in-Charge of Thorne Ernst & Whinney's (now KPMG) Vancouver office Financial Advisory Services group. Mr. Siemens obtained a Chartered Accountant designation in 1972, and a B.A. from University of British Columbia. Mr. Siemens also serves as the Chair of the Audit Committee and member of the Compensation Committee for Adriana Resources Inc.

	Colin K. Benner Director Mr. Benner, a professional mining engineer, has extensive national and international experience in mining engineering and management in the mining industry including leadership roles at EuroZinc Mining Corp., Lundin Mining Corp., HudBay Minerals Inc., Skye Resources Inc., PBS Coal Inc. and Breakwater Resources Ltd. Mr. Benner is Executive Chairman of Creston Moly Corp., Chairman of Capstone Mining Corp. and is also a director of Lundin Mining Corp., Troon Ventures Ltd., Corsa Capital Ltd., Polaris Minerals Inc. and Delta Minerals Ltd.

	Ronald P. Gagel Director Mr. Gagel is a chartered accountant with more than 30 years of professional experience, predominantly in the natural resources sector. Mr. Gagel is currently the Senior Vice President and Chief Financial Officer of FNX Mining Company. Prior to this, Mr. Gagel was the Chief Financial Officer of Aur Resources Inc. Mr. Gagel has been a director of a number of public companies including FNX Mining Company, HudBay Minerals Inc. and Central Sun Mining (formerly Glencairn Gold Corporation and now part of B2Gold). Mr. Gagel has also been an active director of the Prospectors & Developers Association of Canada since 1997.