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Robert Lamond is President and Chief Executive Officer of Diaz Resources Ltd. Mr. Lamond is also Chairman of the Board of Humboldt Capital Corporation. Prior thereto, Mr. Lamond was President of Czar Resources Ltd. from 1974 - 1995 and President of Orbit Oil & Gas Ltd. from 1990 - 1998.

Both companies focused on the Canadian natural gas business and were listed on the Toronto Stock Exchange. Mr. Lamond is a geologist with 35 years of experience in the oil and gas industry.

Mr. Barker is an engineer, businessman, and a graduate of the Advanced Management Program at the Harvard Business School.  He has 30 years of experience in business ranging from senior management positions in very large corporations (VP of Canadian Airlines) to senior positions in junior companies, utilizing a variety of his entrepreneurial skills.

Most recently, he was the President and CEO of Goldmark Minerals Ltd, a gold exploration and production company whose major property was in Ecuador.

Mr. Barker is also CEO of Navitas Inc., a company that provides products and services in energy management to the Canadian marketplace.

John McLeod is President and Chief Executive Officer of the Company. He is also President and Chief Executive Officer of the company California Oil and Gas Corporation and Paris Energy Ltd., both public oil and gas companies.

Mr. McLeod is formerly the President of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (APPEGA).

John is a Professional Engineer with over 30 years of experience in the oil and gas industry.

Donald Clark is Chief Operating Officer of Diaz Resources Ltd. and a Director of Paris Energy Ltd. Mr. Clark is also Vice-President of Humboldt Capital Corporation, a public oil and gas investment company and Sharon Energy Ltd., a public oil and gas company. Mr. Clark has over 30 years of experience in the oil and gas industry.

Mr. Reich is a private business executive in the manufacturing sector in Germany