Directors' Bios

Alan Moon
Alan C. Moon (Chair, Board of Directors) has been an independent businessman, corporate director and consultant since 1997. Mr. Moon previously held a number of executive positions with TransAlta Corporation which he joined in 1985. From 1994 to 1997, he was President and COO of TransAlta Energy Corporation. Mr. Moon is a director of Lake Shore Gold Corp., Maxy Gold Corp., TransAtlantic Petroleum Corp. and Avenir Diversified Income Trust.

Thomas F. Morris
Thomas F. Morris (President, CEO and Director) is a registered, Professional Geoscientist with over 26 years experience of managing a variety of exploration activities and programs. Dr. Morris joined Superior Diamonds Corp. in 2002 as a Project Manager, responsible for managing Superior’s diamond exploration programs in Northwestern Ontario. In 2005, Dr. Morris was appointed Vice President Exploration and was subsequently appointed President and CEO in July 2007. At this time, Dr. Morris refocused the Company’s exploration from diamonds to gold, rebranded and renamed the Company Northern Superior Resources Inc. Dr. Morris has managed, designed and implemented exploration programs and geologic studies for University, Government and exploration companies, including: the Geological Survey of Canada, Alberta Research Council, Ontario Geological Survey, University of Alberta, University of Western Ontario, Lake Shore Gold Corp. and Aurora Platinum. Dr. Morris received his PhD. (Earth Sciences) from the University of Alberta in 1988. Dr. Morris also sits on the Board of Directors for Maxy Gold Corp. Dr. Morris is currently President of the Sudbury Chapter, Prospectors and Developers Association of Canada, is a member of the Ontario Prospectors Association board of directors, and sits on the Ontario Government , Ministers Mining Act Advisory Committee.

Arnold Klassen
Mr. Klassen is a Chartered Accountant and Certified Public Accountant with over 30 years of experience in accounting, audit and tax with 23 years experience in the Mining Industry. Mr. Klassen is currently President of AKMJK Consulting Ltd., a private consulting company. Prior to that, he was Vice President of Finance for Dynatec Corporation from 1988- 2007, a Corporation publicly traded on the TSX from 1997- 2007. He held a similar position with the Tonto Group of Companies from 1984 to 1998. Mr. Klassen holds a degree in Commerce from the University of British Columbia and spent seven years with KPMG prior to becoming Vice President of Finance with the Tonto Group of Companies. Mr. Klassen is also a director of Lake Shore Gold Corp.

K. Wayne Livingstone
K. Wayne Livingstone has been a director with the Company since 1998 and has over 35 years experience in exploration geology. He is currently President of New Oroperu Resources Inc., a public mineral exploration company, and is also a partner in a Yukon Placer Mining operation. He is also President of Carlin Gold Corporation, a public mineral exploration company focused in Nevada. Mr. Livingstone is also a director of Constantine Metal Resources Inc., a Company exploring a massive sulphide prospect in Alaska and gold projects near Matheson, Ontario. He was principally involved in the exploration and development of the Crowfoot mine in Nevada, an open pit, heap leach gold mine that was acquired and developed by Hycroft Resources and Development Inc. and produced in excess of one million ounces. Mr. Livingstone holds a BSc. Geology degree from Carleton University and an MSc. Geology Degree from the University of British Columbia.

Brian R. Booth
Brian R. Booth has been a director of Northern Superior Resources since 2007. He is currently President and CEO of Pembrook Mining Corp., a private mining company. He was President and CEO of Lake Shore Gold Corp., a public exploration company, from February 2005 to March 2008 and has 22 years experience exploring for Nickel-Copper, precious and base metal deposits throughout Canada, Europe and southeast Asia. Mr. Booth also sits on the board of Maxy Gold Corp.