Garibaldi Resources Inc. - Corporate - Directors


	Steve Regoci Providing overall guidance for Garibaldi's acquisitions and exploration strategies, Mr. Regoci has worked in the investment community for over 22 years. His primary focus has been financing of dozens of junior resource companies, collectively having raised multi-millions of dollars for seed capital, IPOs and secondary financings. His Expertise includes corporate due diligence, strategic planning and mergers and acquisitions.

	Barrie Di Castri Mr. Di Castri has 35 years of experience in professional management, marketing and sales, 18 years which have been in the field of industrial minerals including quarrying, processing and marketing of stone products. He is president of San Pedro Stone Inc. and was one of the original founding partners in 1992 and has been a director since 1995. Mr. Di Castri was actively involved in the development of the Black Gold claims and taking the company public in 1995.

	Rafael Hinojosa Mr. Hinojosa joined Garibaldi Resources in 2007. He obtained a Bachelor Degree in Business Administration from the Tecnológico de Monterrey in Monterrey, México He is a corporate administrator with experience in management, development of start-up companies in México, his native country. Mr. Hinojosa is responsible for overseeing all exploration activities undertaken by our company projects in the Sierra Madre Region of México.

	Greg Burnett Mr. Burnett has been a director of Garibaldi Resources since its inception in 1993. He is the president of Carob Management Ltd., a private management consulting company, specializing in providing due diligence services, developing business plans, and structuring/managing various venture capital projects. Mr. Burnett currently serves on the board of directors of four publicly listed resource companies. He obtained a Master of Business Administration Degree in 1986 and a Bachelor of Applied Sciences Degree in Civil Engineering in 1984 from the University of British Columbia.

	Brent Petterson Mr. Petterson is a Certified General accountant since 1989 and has worked primarily in public practice since 1985. He has extensive experience with financial reporting matters associated with public companies and specializes in compliance policy controls.