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The management team and board of directors of Black Spruce Exploration recognize the importance of corporate governance for the effective leadership of the corporation and to the protection of its employees and shareholders.

With this view in mind and as part of the corporate-governance process, Black Spruce Exploration will ensure that the business and affairs of the corporation are effectively managed so as to enhance shareholder value.

The board of directors for Black Spruce Exploration includes the following:

Mr. Robert Bertram
Mr. Ian F. T. Kennedy
Mr. Brent Lohnes
Mr. Thom Zaugg
Mr. Leo Power

Mr. W. T. David Murray

For background information on the board of directors, click on the above links or here.

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