Charles E. Page

Charles E. Page, President and CEO, has been a director of Queenston Mining,
Inc. since 1990. First serving as the company’s Vice President of Exploration
for six years, Mr. Page didn’t assume his current role at Queenston until 1996.
During his tenure, Mr. Page has guided and focused Queenston’s exploration
activity in the Abitibi, where the company continues to be one of the most
active juniors in the region. Currently he is also President of C.E.P.
Consulting, a private geological consulting firm, as well as Director of two
additional resource companies, Thundermin Resources, Inc. and Alexandria
Minerals Corporation. With more than 30 years’ experience in the mineral
exploration and mining industry, Mr. Page has been a director and/or senior
officer of 15 public companies. A professional geologist, he holds a master’s
degree in Earth Sciences from the University of Waterloo and is a member of the
APGO.