Adriana Resources Inc. - Board of Directors

Overview

Board of Directors

Management Team Advisory Committee Corporate Directory


	Michael Beley President, CEO and Director Directorships Polaris Minerals Ltd. Energold Minerals Ltd. Employment History Adriana Resources Inc. 2004-Present President and Director Nevada Pacific Gold Ltd. 2004-2007 Director Beley Management Ltd. 1976-Present President and Director Mr. Beley is President of Beley Management Ltd., a private investment and consulting company to the mining industry. Eldorado Gold Corporation 1992-2001 Executive Vice President and Director Mr. Beley was founding Vice President and Director of Eldorado Gold Corporation. Through his tenure with Eldorado, the company developed two open pit gold mines in Mexico; defeated an attempted hostile takeover; gained control of an Australian junior gold producer; participated in the strategy leading to a share-asset swap with South Africa based Gencor; amalgamated with HRC Development Corporation; participated in the management of the Sao Bento Gold Mine in Brazil and the development of significant gold assets in Turkey. Bema Gold Corporation 1976-1992 Vice President and Director A co-founder, Director and Vice President of Bema Gold Corporation from its inception in 1988 through to 1992. Prior to 1988 Mr. Beley held executive positions in Bema's predessor companies, Amir Mines Ltd., Normine Resources Ltd. and Bema International Resources Inc. These companies merged in 1988 to form Bema Gold Corporation and were controlled by Bema Industries Ltd., a private exploration contracting and geological consulting firm. Mr. Beley was a founding partner of Bema Industries Ltd. and served as President from 1976-1986 and Vice President from 1987-1990. Manex Mining Ltd. 1969-1975 President and Director Prior to the formation of Bema, Mr. Beley spent 8 years in the mining industry as an exploration contractor and geologist throughout North America, managing an exploration service company, Manex Mining Ltd.

	Richard Barclay CFO and Director Adriana Resources Inc. 2004-Present CFO and Director Hemmingsen Investment Corporation 1990-Present President and Director Mr. Barclay is President of Hemmingsen Investment Corporation, a private investment and consulting company to the mining industry. Nevada Pacific Gold Ltd. 2002-2005 CEO, President and Director Eldorado Gold Corporation 1992-1999 President, CEO, Director Mr. Barclay was founding President and CEO of Eldorado Gold Corporation. Through his tenure with Eldorado, the company: developed 2 open pit gold mines in Mexico; successfully defeated an attempted hostile takeover from a competing mining company; gained control of an Australian junior gold producer; negotiated a ground breaking share-asset swap with South Africa based Gencor; amalgamated with HRC Development Corporation(Founding CEO); oversaw the successful turn around of the Sao Bento Gold Mine in Brazil and oversaw the development of significant gold assets in Turkey. Bema Gold Corporation 1976-1992 CFO, Director A co-founder, Director, and CFO of Bema Gold Corporation from its inception in 1982 through to 1992. Mr. Barclay held executive positions in Bema's predecessor companies, Amir Mines Ltd., Normine Resources Ltd. and Bema International Resources Inc. These companies merged in 1988 to form Bema Gold Corporation, which were managed by Bema Industries Ltd., a private exploration contracting and geological consulting firm. Mr. Barclay was a founding partner of Bema Industries Ltd. and served as President from 1987-1991 and CFO from 1976-1986. Prior to the formation of Bema, Mr. Barclay spent 10 years in the mining industry as an exploration contractor and prospector throughout North America, founding an exploration service company Bear-X Geology and Exploration Services Ltd.

	Joe Griebel Director, CEO Brazore Ltda. Dr. Griebel comes to Adriana after spending the past six years as President of Inco Brazil Limitada where he remained until the recent takeover of Inco by Companhia Vale do Rio Doce (CRVD). Mr. Griebel holds a M. Sc. in Geology as well as a Ph.D. in Mineralogy and has over thirty-five years of experience in International Mineral Project Management, of which 18 years have been in Brazil. Dr. Griebel is associated with Novamina Empreendimentos Limitada, an exploration services company based in Belo Horizonte, Minas Gerais, Brazil. Previous to his position with Inco, Dr. Griebel spent three years (1996-1998) as the Senior Vice-President of Exploration for Eldorado Gold Corporation managing all of Eldorado's international exploration activities and prior to this (1990-1996) was the Director of Exploration for Unamgen Mineração e Metalurgia S. A. a subsidiary of Gencor South Africa, and a Director of Gencor's São Bento Gold Mine in Brazil. Dr. Griebel is responsible for all the company's activities in the country of Brazil with the position of President of Adriana Mineracao Ltda., based in Rio de Janeiro and CEO of Brazore Ltda. Brazil Contact Information: jgriebel@adrianaresources.com Business Phone:55 21 2512 5313 Cellular Phone:55 21 9322 3232

	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.

	Wilf Struck Director Mr. Struck has worked in mineral exploration from 1979 through the present. He has worked on numerous exploration projects primarily in western Canada and the western United States. His areas of expertise are gold and platinum group metal exploration. He was instrumental in the development of the Champagne Mine in Idaho and in the discovery and delineation of the Buffalo Gulch deposit, also in Idaho. Most recently, Mr. Struck was instrumental in the title research and staking which culminated in a public company ultimately controlling 2000 claims (35,000 acres or 14,164 hectares) on the Stillwater Complex. The Complex is host to the most significant producer of Platinum and Palladium in North America and has an estimated 50 year mine life. He was directly involved in the successful exploration for platinum and palladium on the acquired ground and this exploration included airborne geophysics, surface mapping and sampling and core drilling. Mr. Struck is a Professional Geological Engineer registered in British Columbia and in Idaho. He is a 1985 graduate of UBC with a Bachelor of Applied Science.

	Paul Fong Director Since September 2004, Mr. Fong has been a director of Adriana Resources Inc. From March 2003, Mr. Fong has been the Chief Executive Officer and director of Portaltochina.com, an internet portal services business with its shares traded on OTCBB. Between March 2004 and August 2006, Mr. Fong was the Chief Executive Officer and director of Aurelio Resources Corporation, a mineral exploration company with its shares traded on the OTCBB and property interests in the United States and Mexico. Between May 2002 and April 2003, Mr. Fong was a director of Northern Sun Exploration Company Inc., a TSX-V listed oil and gas exploration company with properties in western Canada.

	Anthony Patriarco Director Dr. Patriarco is a retiring physician and Associate Professor of Physics at a major US university. He is currently on staff at August Medical Center in Virginia. His professional degrees include an MD from Harvard Medical, a PhD in Physics from Harvard and a PhD in Engineering from Massachusetts Institute of Technology. Dr. Patriarco is an individual investor with a longstanding interest in the natural resource sector.