| Guido Cloetens, Executive Chariman, Director |
| || Guido Cloetens is a Certified investment advisor (EHSAL Brussels) with a degree in Corporate Finance, Investment and financial statement analysis (ULB). With 23 years in wealth management and institutional investing, Mr. Cloetens brings a greater presence in the financial sector to Alberta Star.|
| Stuart Rogers, President & Chief Executive Officer |
| || A director since March 2007, Stuart Rogers has been involved in the venture capital community since 1987. He is the President and founder of West Oak Capital Group, Inc., a privately held investment banking firm specializing in the early stage finance of technology projects through the junior capital markets in Canada and the United States, and has served as a director of client companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, NASDAQ Small Capital Market and NASD OTC Bulletin Board. Mr. Rogers is the President and director of MAX Resource Corp., and the CFO and director of TerraX Minerals Inc.|
| Tom Ogryzlo P. Eng., Director |
| || Tom Ogryzlo holds a Bachelor of Engineering degree from McGill University in Montreal and has forty-five years of experience in mining, energy and industrial projects worldwide. He has been responsible for the financing, engineering, construction and operation of projects in many different countries and has served as a director of over twenty public companies including, Aura Minerals , Baja Mining, Vista Gold, Franco Nevada and Tiomin Resources. During 2011, Mr. Ogryzlo served as Interim CEO of Aura Minerals Inc. until a permanent replacement could be located and is currently the Interim President of Baja Mining Corp. which is developing a $1.5 billion copper/cobalt/zinc project currently under construction in Baja California, Mexico|
For many years, Tom was President of Kilborn Engineering and Construction and Kilborn SNC-Lavalin, one of the world's largest engineering contractors. He has also been President of several producing precious and base metal mining companies including, Triton Mining Corp., Black Hawk Mining Inc. and Cerro Matoso S.A.. His experience in exploration and development of numerous multi-million dollar mining projects spans the world. Over a six year period with Hanna mining, he initially directed process development work as Project Manager, for the Cerro Matoso ferro-nickel project in Colombia where he was instrumental in 1979 in organizing of a US$450 million financing involving World Bank, Exim and a group of 52 private banks led by Chase Manhattan.
| Gordon Steblin, B.Comm., CGA, Chief Financial Officer |
| || Mr. Steblin obtained a Bachelor of Commerce degree in 1983 from the University of British Columbia (UBC), and in 1985 he became a Certified General Accountant. Mr. Steblin has over 20 years of financial experience in the junior mining/exploration sector. Mr. Steblin was previously the Chief Financial Officer of CanAlaska Uranium Ltd., El Nino Ventures Inc. and Pacific North West Capital Corp.|
| Erwin Holsters, Director |
| || Erwin Holsters is a Senior Private Banker at a leading European private bank, prior to which he was a Client Relationship Manager at Robeco/Kaupthing Bank from 2007 to 2009. |
Mr Holsters graduated from the University of Brussels in 2001 with a Master of Law degree and is a Certified Private Banker (Insead Business School - 2012)
| Martin Burian, CA,CBV,, Director |
| || Martin Burian has eighteen years of investment banking experience and was most recently Managing Director, Investment Banking at Haywood Securities Inc. from 2010 until May 2013, prior to which he served as President of Bolder Investment Partners from 2009 until its merger with Haywood Securities in 2010. |
Martin obtained his Chartered Accountant and Chartered Business Valuator professional designations while at KPMG LLP where he advised on mergers, acquisitions and divestitures.