DDEJF
Dundee Corp.

D. Bruce McLeod, P.Eng, Director, President and Chief Executive Officer of the Company. Bruce McLeod is a Mining Engineer with over 30 years of experience in all areas of the mining industry. Most recently, he was the President & Chief Executive Officer of Mercator Minerals Ltd. Prior to that, he was the President, Chief Executive Officer and Director of Creston Moly Corp. as well as a founder of both Sherwood Copper Corp and Stornoway Diamond Corporation. He also served on the Board of Directors of Kaminak Gold Corporation (acquired by Goldcorp Inc.), Palmerejo Silver and Gold Corp (acquired by Coeur D'Alene Mines) and Ariane Gold (acquired by Cambior Inc.) and has been involved in numerous projects at various stages of development while with the Northair Group. Mr. McLeod was the co recipient of AMEBC's EA Scholz Award for excellence in mine development in 2009 and primarily focuses on project development, strategic planning, and financing activities.

Upon graduation from McGill University in 1968 (major in economics and history) Mr. Nixon joined the Research Department of Baker, Weeks and Co, a prominent Institutional Wall Street brokerage, where he began his career as a research associate as a member of the Oil and Gas Research team in Montreal. He was transferred to Toronto in the early 1970s and joined the Canadian Institutional Sales and Trading team as one of its founding members. Through the 1970s, Mr. Nixon was actively engaged in the coverage of a number of major Canadian institutional investors. In 1980, Mr. Nixon joined Loewen Ondaatje and McCutcheon, at the time one of Canada's premier institutional boutiques, where he was responsible for expanding the company's institutional penetration in the United States, primarily covering those institutional investors that invested in the Canadian natural resources sector. In 1989, he left to become a founding partner of Goepel, Shields and Company. His role there included the start-up of a U.S. subsidiary company. Until 1998, he was President of Goepel Shields USA Inc. During that period, he provided coverage of a number of the leading natural resource investors in Canada and the U.S. In 1998, he was hired by Dundee Securities to establish a US subsidiary, Prior to leaving in December of 2000, he was President of Dundee Securities USA Inc., where he continued his coverage of a number of US - based resource funds.