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  | | | | James G. Pettit:
Position: Director, President
Jim Pettit has been President and a Director of Consolidated Abaddon Resource Inc. since November 2002. Mr. Pettit is currently serving as a Director on the Boards of 8 junior resource companies and offers 15 years experience within the industry specializing in finance, corporate governance, management, and compliance.
He specializes in the early stage development of private, as well as public companies. His background over the past 15 years has been focused primarily within the resource sector where he has managed and directed junior mining companies through good times and bad.
When Mr. Pettit became President of Consolidated Abaddon, the Company was in need of direction. He identified the imbalance in the uranium sector and decided Abaddon was in a perfect position to exploit this opportunity.
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| | | Amanda Chow, CMA
Position: Director
Amanda Chow serves as an independent Director of Consolidated Abaddon Resources Inc. Ms. Chow is a Certified Management Accountant (CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.
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| | | Donald C. Huston
Position: Director
Don Huston has been associated with the mineral exploration industry for over 25 years and has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba, and Saskatchewan. Mr. Huston serves as a Director of 5 Canadian public resource companies.
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| | | Donald G. Myers
Position: Director
Don Myers serves as a Director of Consolidated Abaddon Resources Inc. He has over twenty years of experience in public company management and corporate communications working with companies listed on the TSX Venture, NASDAQ, and Toronto Stock Exchanges. Mr. Myers background includes holding the position of Director and Officer of several junior public companies listed on the TSX Venture Exchange.
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| | | Nancy Ackerfeldt
Position: Corporate Secretary
Nancy Ackerfeldt has over twenty years of experience in public company administration and compliance, working primarily with junior public companies listed on the TSX Venture Exchange. From August 1995 to date, Ms. Ackerfeldt has been employed with 98 Corporate Group Resources Ltd., a private management and administrative services company which provides office space, accounting, legal, secretarial and support services to public companies.
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| | | David Busch, B.A., B.Sc. (hons), PGeo.
Position: Vice President of Exploration and Qualified Person
Mr. Busch, B.A., B.Sc. (hons), PGeo. serves as Consolidated Abaddon's Vice President of Exploration and one of the Company's qualified person as defined in National Instrument 43-101.
Mr. Busch received his Bachelor of Arts Degree in 1970 and his Honors Bachelor of Science Degree in geology in 1974 from Lakehead University. He has held the positions of Field Geologist from 1974 -- 1976 for Phelps Dodge Corp. of Canada, Project Geologist from 1976 -- 1980 for Brinex Ltd., and Senior Project Geologist from 1980 -- 1982 for Getty Canadian Minerals. While with Getty, Mr. Busch supervised several large-scale uranium projects in Athabasca, Saskatchewan.
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| | | Phil Robertshaw, PGeo.
Position: Consulting Geophysicist (Saskatoon)
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