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Bradford J. Cooke, President, Director and C.E.O.
A professional geologist, Mr. Cooke has more than 20 years experience in geology and mineral exploration. He holds two university degrees in geology and has worked with the Ontario Department of Mines, Noranda, Shell and Chevron. Between 1983 and 1987 he owned and operated Cooke Geological Consultants, which found and developed several gold vein deposits for clients, and effectively reactivated interest in the Bralorne gold district -- historically, the largest gold producing region in British Columbia. In 1987, with the private management company ARC Resource Group, he founded Canarc and has overseen the growth of the company since that time, participating hands-on in the acquisition and exploration of strategic gold properties throughout the Americas.

W. Derek Bullock, Director
Mr. Bullock brings over 30 years of mine operating, engineering, and consulting experience to Canarc's Board of Directors. Since 1980, Mr. Bullock has been President of Bullock Engineering Corporation, a Canadian mining and mineral resources consulting and management organization. His hands-on experience in the mining industry has taken him from the position of contract miner to Superintendent of Mining Engineering, giving him exceptional skills in mining operation and management.

Leonard Harris, Director

Leonard Harris is a metallurgical engineer by training who rose through the ranks in the mining industry to ultimately hold senior management positions with Newmont Mining and Newmont Gold prior to leaving in 1995. He worked as a metallurgist with Mount Morgan, Mount Isa, Texada Mines and Radium Hill mining companies in Australia, Taquah and Aboso Mines in Ghana, Cerro de Pasco Corporation in Peru, and Cerro Corporation in New York until 1974. Leonard then moved to the Newmont group of companies, holding senior management positions including President of Newmont Peru, Vice President and General Manager for Newmont Latin America and General Manager of Minera Yanacocha.

Stephen Peck, Director

Stephen Peck is an economist who has been active in the financial and investment sectors for many years. He co-founded the investment firm of Weiss, Peck and Greer, was a Governor of the New York Stock Exchange for several years and acted as its Vice-Chairman from 1971 to 1972. He has served on the Audit Committee of the City of New York, and as a Director of several large corporations, including Tiger International, Greyhound Lines, Grand Union, and Reliance Insurance.

Chris Theodoropoulos, LL.B, Director

Mr. Theodoropoulos brings over 12 years of experience in mining, corporate and securities law to the Company. He is also Vice- President and General Counsel to Cedar Group Inc., an international engineering and infrastructure company, and was most recently a partner with the law firm, Smith Lyons.

Steward Lockwood, Secretary, Legal Counsel

Mr. Lockwood holds an LLB degree from Osgoode Hall and an MBA from UBC and the London Business School. Stewart has over 15 years of experience working in the security industry in Vancouver, both at law firms and at the VSE, having daily interaction with the BC Securities Commission. He is responsible for preparation of prospecti and all other corporate documentation of public companies both fromthe regulatory and the corporate viewpoint.

Godfrey Walton, Exploration Consultant

Mr. Godfrey Walton, M.Sc., is responsible for overseeing all of the Company's exploration projects as well as reviewing all exploration property acquisitions and dispositions.

Mr. Walton has broad experience and knowledge of mining exploration and project management, including precious metals, base metals and diamonds in North America, South America and Europe. Mr. Walton will be joining Canarc from Hemlo Mines Inc., where he was most recently District Geologist, N.W. North America. Other positions he held include Senior Geologist and Site Manager at Chevron Minerals' Lisheen project in Ireland and Senior Geologist with Chevron Minerals in Vancouver for 15 years.

Richard Williams, Exploration Manager

Mr. Williams, MSc., has a Bachelor’s degree in Geology from Portsmouth University, England, and a Masters Degree in Mineral Exploration from Queen’s University, Kingston, Canada.

Mr. Williams has 11 years experience in gold mining and mineral exploration. He spent 4 years working for Anglo American Gold Corporation as a Mine Geologist at the Western Holdings Gold Mine, in Welkom, South Africa, a Witwatersrand style gold deposit.

Mr. Williams joined Canarc in 1994, and spent 5 years in Suriname, South America as Canarc’s Exploration Manager. While in Suriname, he oversaw all operational aspects of the Sara Kreek and Benzdorp greenstone-hosted lode gold exploration projects, and was also responsible for identifying potential exploration acquisitions in the Guyana Shield.

In 1998, Mr. Williams was transferred to Canarc’s Vancouver office to become Acquisitions Manager.

James G. Moors, Exploration Geologist

James Moors, B.Sc. P.Geo, has a Bachelor's degree in Geology from the University of Waterloo, Waterloo, Canada. He has 14 years experience in gold exploration; three of which were with Canarc from 1993 to 1995 when he managed exploration activities on the New Polaris property. He rejoined the Canarc team in 2002 after managing exploration and evaluation programs for Homestake Canada Inc. and serving as Director of Information with the BC & Yukon Chamber of Mines.

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Contact Information: 800 - 850 West Hastings St. Vancouver B.C. V6C 1E1 Tel. (604) 685-9700 Fax. (604) 685-9744