The Directors of Champion Bear Resources.

The successes of the company depend on its people and their ability to generate excellent exploration programs, effectively finance and managed the business of the Company on its properties. Following is a brief resume of the management and key personnel of the Company.

Richard Kantor - President and Director

Mr. Kantor has been the President and Director of the company since its incorporation in 1987 and has over 40 years of experience in the mining, oil and gas and finance industries. As Vice-President, Land of Barrington Petroleum Limited, he was instrumental in founding and organizing the business and enterprise of the company.

Todd Dillabough - Director

Chairman of Collaborative Energy Services, President/Chief Executive Officer of Barons Resources Corp., Director of both San Antonio Oil and Gas Services Ltd. and Catalyst Paper Corporation and a former director of Aveos Fleet Performance Inc. Previously, he was President, Chief Executive Officer and Chief Operating Officer of Trident Resources Corporation and Pioneer Natural Resources Canada Inc. Former Governor of Canadian Association of Petroleum Producers(CAPP).

Brad Butler - Director

Self-employed businessman who resides in the City of Calgary, Alberta. He is currently Vice President of Cantana Investments Ltd., a position which he has held for the last 40 years.

David Haigh - Director

Partner, Burnet, Duckworth & Palmer LLP (law firm).