Marcus M. Johnson – President and CEO

Mr. Johnson is a Certified Architect with over 30 years experience working with consulting firms, and in his own consulting architectural firms, which he first established in 1978.

Mr. Johnson began working in the resource and energy sectors in the 1990s, first as a consultant to help structure operations, and later in the financing and investor communications field. He was President of a U.S.-based consulting firm that helped to communicate investment merits of client companies to the international brokerage and investing community. In his role, he gained considerable experience in the financing, structure and development of public companies in the resource, energy, technology and biotechnology sectors.

Mark Campbell – Director

Mr. Campbell is Executive Vice President and founder of Rodeo Resources Inc, an oil and gas exploration company with natural gas operations in Cameroon, Africa. In addition, he currently sits on the board of Texas Star Petroleum, a privately owned E&P company.

Previously, Mr. Campbell was founder and CEO of Frontier Drilling and Oilfield Services based in Cairo, Egypt, with oilfield service operations throughout Africa. Mr. Campbell was an advisor to Centamin Resources, a gold mining company focusing on opportunities in Egypt. He was also a principal of T. Hoare & Company, a corporate broker with its primary focus on oil, gas and mining.

Over his broad career, Mr. Campbell spent seven years as head of Asian Capital Markets for the international brokerage firm of Lehman Brothers; headed the Asian capital markets section for Chase Manhattan Asia, and was head of convertible bonds / capital markets at Solomon Brothers International.

Mr. Campbell is a specialist in extractive industries and has worked extensively in Africa and Asia.

Duncan Bain, P. Geo – Consulting Geologist, Director

Mr. Bain is a professional geologist with over 25 years of field experience gold and base metals mining from the exploration stage to production. Most recently, Mr. Bain has acted as a director and lead geologist for several publicly listed companies including St. Elias Mines Limited.

Mr. Bain is responsible for over one hundred engineering reports required for publicly reporting companies. He is a Fellow of the Geological Association of Canada, a registered Professional Geoscientist of B.C., Saskatchewan and Ontario, and a member of the Prospectors and Developers Association of Canada.

As Consulting Geologist, it is anticipated that Mr. Bain will play a vital role in reviewing all aspects of mining operations, agreements, due diligence materials and helping to guide new prospect initiatives and development plans for Geneva Resources, Inc.

Duncan J. Bain earned his Bachelor of Science Degree in Geology from the University of Western Ontario, in London. He began working on local mining projects in the Ontario, Canada region leading to his participation in a broad range of international projects. He has reviewed and overseen the development of gold, base metal and diamond properties in Canada, Mexico, Peru, Saudi Arabia, China, Columbia, Ecuador, Portugal and Papua/New Guinea. Notable projects that Mr. Bain has contributed to include aiding in bringing a 100,000 oz. gold deposit into production through Blackdome Mines in Southern British Columbia, Canada and a 1.8 million oz. gold deposit in B.C.’s Queen Charlotte Islands from the exploration to the pre-production stage for Consolidated Cinola Mines. He has also helped bring two large silver deposits to production with Terra Mines in Canada’s North West Territories.