TSX.V.TAS - Uranium Exploration & Development

Corporate

Board of Directors

James Hutton, Chairman of the Board

James Hutton was appointed as Terra's Chairman of the Board in May 2008 and has served as an active member of the Terra board since January 2007.  Hutton also serves as the President and Chief Executive Officer of Hutton Capital Corporation, Hutton Capital Management and Hutton Development Corp, companies engaged in investment banking and real estate development. Prior to that, Mr. Hutton was the founder, President and Chief Executive Officer of the Canada Dominion Resources Group of companies, one of the largest and most successful flow-through share funds in Canada.

Mr. Hutton also served as the President of the CMP Group from 2003 to 2005. During Mr. Hutton's tenure, the Canada Dominion Resources Group completed in excess of $800,000,000 in offerings, which subsequently focused their investments on mining and energy issuers actively exploring for resources in Canada. The Canada Dominion Resources Group was acquired from Mr. Hutton by the Dundee/Dynamic Mutual fund organization. From 1990 to 1996, Mr. Hutton was a senior officer with Nova Bancorp Capital Management Ltd. Mr. Hutton received a Bachelor of Science degree from the University of British Columbia and a Master of Business Administration degree from City University.

Mr. Hutton has spent his career in the financial services industry and for the past 20 years has specialized in structured finance and resource company finance.

Gunther Roehlig, Director, President and CEO

Gunther Roehlig was appointed as Terra's President and CEO role in May 2008.  As a founder of the company, he has served as a member of Terra's board of directors since the company's inception in December 2006.  In his role as President and CEO, Mr. Roehlig plays a pivotal role in all of the company's business development and corporate financings.  He has more than 15 years of experience in the financial & investment industry, with a successful track record in restructuring, managing and financing junior public companies. Fluent in English and German, Mr. Roehlig also has experience in European business and financial markets.  He currently serves on the board of directors for a number of public junior resource companies.

Robert G. McMorran, CFO

Robert McMorran joined Terra Ventures as its Chief Financial Officer in March 2007.  He is also the president of Malaspina Consultants Inc., an accounting and administrative management services business serving junior public companies since 1997. Mr. McMorran obtained his Chartered Accountant designation in 1981 while articling with Coopers & Lybrand's Vancouver office. In 1982 he left C&L and joined Denison Mines Limited's Coal Division where he spent five years primarily working on the Quintette Coal Project located in northeast B.C. In 1987 Mr. McMorran joined Cheni Gold Mines Inc., a TSE listed junior precious metal company as the corporate controller, where he spent ten years, eventually being promoted to President/CEO. Mr. McMorran has held numerous board positions and senior officer appointments since starting Malaspina, including his tenure as the Chief Financial Officer of the highly successful Canada Dominion Resources Group of flow-through limited partnerships.

Mike Magrum, Director, P. Eng.

Mike Magrum joined Terra Ventures management team as its key technical advisor (as a qualified person under National Instrument 43-101) in January 2007.  Mr. Magrum is instrumental in the technical management of all of Terra's current Uranium properties - as well as the ongoing development and acquisition of key Uranium properties across North America.  Mr. Magrum is a geological engineer who has been working in uranium exploration since 1974. He is a graduate of the Haileybury School of Mines and the University of Alaska. His worldwide experience has covered most of the uranium deposit types. Mr. Magrum was part of the technical team, which assembled JNR Resources' very successful Athabasca Basin uranium landholdings. He was also a director of Seabridge Gold, which acquired a major gold property portfolio containing multi-million-ounce gold resources. Mr. Magrum is currently a director of Xemplar Energy, a major uranium explorer in Namibia.

Greig Hutton, Director, VP Business Development

Greig Hutton was appointed Terra's VP Business Development in May 2008.  Prior to his role of VP Business Development, Hutton served as Terra's President and CEO since March 2007.  Mr. Hutton brings more than 20 years of senior sales and marketing management experience. In addition, Mr. Hutton has more than 28 years of experience as a professional engineer, where he spent much of his early career working in mines in Timmins ON, Thompson MB and later at Syncrude in Ft. McMurray AB. For the past year, Mr. Hutton has been the President and CEO of Continuum Resources Ltd., a junior mining company with gold and silver properties in the state of Oaxaca in Mexico. Throughout his career, Greig has managed companies with revenues of up to $25 million per year and has traveled extensively, including visits to most of the mines in Western Canada.

TAS/TSX.V
Last Trade0.50
Net Change-0.01
% Change-1.96%
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