Claude Resources

Management

Neil McMillan, President and Chief Executive Officer, Director
Neil McMillan is President and Chief Executive Office of Claude Resources in addition to serving on the Company’s Board of Directors. He joined Claude in 1995 following sixteen years in the financial sector where he managed the RBC Dominion Securities operation in Saskatoon. Mr. McMillan also serves on the Boards of Shore Gold and Cameco Corporation. He has been a member of the Board of Directors at Claude Resources since 1996.

Rick Johnson, C.A.,Chief Financial Officer and Vice President Finance
Rick Johnson joined Claude Resources in 1996. He was appointed to his present position in 2004, having previously served as Company Controller. Mr. Johnson holds a Bachelor of Commerce degree from the University of Saskatchewan and is a member of the Canadian Institute of Chartered Accountants.

Philip Ng, P. Eng., Vice President Mining Operations
Philip Ng is a Professional Engineer and holds B.Eng. and M.Eng. Degrees in Mining Engineering from McGill University. He has worked for INCO at the Coleman-McCreedy East Mine in Sudbury as well as Hudson Bay Mining and Smelting Company in Manitoba where he held senior positions in engineering and operations. Mr. Ng brings over fourteen years of senior mining experience to Claude Resources.

Brian Skanderbeg, P. Geo., Vice President Exploration
Brian Skanderbeg joined Claude Resources as Exploration Manager in April 2007 having previously worked for Goldcorp, INCO and Helio Resources, holding positions in both exploration and operations. He holds a B.Sc. from the University of Manitoba, an M.Sc. from Rhodes University, South Africa and brings extensive experience in orogenic gold systems.