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Cline Mining Corporation • Company • Management and Directors Page 1 of 1 <br />Company Profile MANAGEMENT AND DIRECTORS <br />Management and Management <br />Directors <br />Mark Haywood / President and Chief Executive Officer <br />Mr Haywood BE (Mining) Hons LLB has over 20 years of mining operations experience gained internationally with various companies Including BHP <br />Billiton BHP Billiton Mitsubishi Alliance, Gold Fields Limited, Ashanti Goldfields, and Placer Pacific Mr Haywood has a strong technical background <br />having worked at several public mining companies as a Mining Engineer, Mine Manager and CEO Most recently Mr Haywood served as Executive <br />Chairman of Cline to complete its initial restructuring, and prior to that as the President & Chief Executive officer of Calvista Gold Corporation, where he <br />negotiated and sold the company to Eike Batista's AUX Group Mr Haywood is a degree - qualified mining engineer and lawyer, experienced In <br />underground and open-cut coal, gold and copper, and is also a Member of the Australasian Institute of Mining and Metallurgy (AusIMM) and the Institute <br />of Corporate Directors (ICD) <br />Paul Haber / Chief Financial Officer and Corporate Secretary <br />Mr Paul Haber CPA -CA, C Dir Is a Chartered Accountant, a Certified Public Accountant (Illinois) and a Chartered Director With a strong background In <br />US /Canadian accounting and finance, he is presently managing the private company Haber & Co Ltd which provides outsourced corporate finance <br />services to public and private companies Mr Haber has served as the CFO of various TSXV and TSX listed companies and is also active on several <br />corporate boards <br />Greg Smith / Technical Services Manager <br />Mr Greg Smith BSc (Earth Sciences), B Economics has over 13 years of international coal Industry experience spanning technical marketing, business <br />development, protect management, mine site technical services and exploration roles Mr Smith was previously Global Technical Manager at Xstrata <br />(Singapore), and has held Technical Services Manager and Mine Geologist roles at Xstrata Coal Mt Ise Mines and mining consulting companies Mr <br />Smith is experienced in coal quality and underground coal operations, is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM) and a <br />fellow of the Australian Institute of Geologists (AIG) <br />Directors <br />Sandra Rosch / Chair <br />Ms Rosch is President of Stonecrest Capital Inc , a Canadian restructuring advisory firm which has acted as Chief Restructuring Officer for the court- <br />supervised restructurings of Grant Forest Products Inc , Stelco Inc , Algoma Steel Inc and Athletes World Inc She also advised the Office of the <br />Superintendent of Financial Institutions on the pension plan issues related to the Air Canada restructuring In addition to over 11 years of restructuring <br />experience, Ms Rosch has 17 years of experience in investment banking at two fully integrated Canadian investment banks Ms Rosch has a Bachelor of <br />Commerce from McMaster University and an Masters of Business Administration from The University of Western Ontario <br />V. James Sardo / Director <br />Mr Sardo Is a corporate director with significant CEO and corporate governance experience He is currently a director and Chairman of the board of <br />Capstone Infrastructure Corporation, a director of New Flyer Industries and a director of Currency Exchange International Corporation He earned his <br />Bachelor of Arts degree from The University of Western Ontario and a Master of Business Administration degree at McMaster University Mr Sardo Is a <br />member of the Institute of Corporate Directors and holds the ICD D designation <br />ClineMining com Company Financials Investors Protects News Contact Terms of Use - Disclaimer <br />02013 C3ne htft Corporation <br />http: / /www.clinemining .com/company /management.html 8/22/2013 <br />