Management

Mr. Wyeth holds a Mining degree from the University of the Witwatersrand in Johannesburg. He has held numerous technical, operational, managerial and project development positions in the mining industry over the past 25 years. His international experience covers Africa, Canada, Russia and Brazil. Between 2002 and 2008 he was the Vice President responsible for the development of Ontario's first diamond mine in Northern Ontario. In addition he has held various positions in Canada on Industry councils and boards, including the position of Chairman of the Ontario Mining Association.

Mr. Poad holds an Honours Bachelor of Commerce degree from McMaster University and became a chartered accountant in 1976.  He has over 30 years of mining industry experience with a variety of companies including the Falconbridge Group, which is now part of Xstrata. His international experience includes involvement with operations in Africa, Europe, Asia and South America.  Mr. Poad is the former CFO of Colossus Minerals Inc., which is developing the high-grade Serra Pelada gold project in Brazil, and High River Gold Mines Ltd., which operates gold mines in both West Africa and Siberia in Russia.

Mr. Moore has been with Excellon since June of 2009. Previously he had been the manager at San Pedro Resources for two years. With over 30 years of mining experience, he has held senior operations positions with North American Palladium, DeBeers, Miramar and Royal Oak Mines.

Mr. Sullivan has been with Excellon since early 2007 and has over 35 years of experience in the mineral industry. He has held senior positions with Noranda Inc., Watts, Griffis and McQuat Limited and Hudson Bay Mining, and has directed major exploration programs, managed field offices, and evaluated projects in Canada, Europe, Africa and Latin America.

Ms. Miree brings has over 25 years of experience as an exploration and mine geologist on projects throughout North America. A graduate of the University of Waterloo with an Honours Bachelor of Science in Earth Science, Ms. Miree is also a Professional Geologist registered in the Provinces of Ontario and Alberta. Ms. Miree has participated in and directed gold, base metal, and industrial mineral exploration and mining projects in such regions as Ontario, Manitoba, British Columbia, the Northwest Territories, Nevada and Arizona for past employers Granges Inc., Highwood Resources and Development Inc., Dynatec Corp., and FNX Mining Company Inc. Most recently, Heather held senior geological supervisory positions with St. Andrew Goldfields Ltd. and Lake Shore Gold Corp. and was Vice President of Exploration for Lateegra Gold Corp. In particular, Ms. Miree has been influential in the advancement of several grassroots or brownfields mineral properties through the exploration and Advanced Exploration stages to Commercial Production.