H. J. (James) Blake  Q. C., LL.M, Corporate Secretary
Mr. Blake is based in Toronto and is a senior law partner of McLean & Kerr LLP. He received his LL.M in Business Law from Osgoode Hall Law School , York University in 1970. His principal business focus is corporate/commercial/securities law and he has written and lectured extensively on the legal and fiduciary duties of corporate directors and officers and on business law matters.

Mark Cowan B.A., J.D., Director
Mark Cowan is a partner at Patton Boggs LLP, a Washington based international law firm concentrating in public policy global business and trade.  Mr. Cowan joined Patton Boggs after a long and successful career in the Washington public affairs industry.  He served as president of Columbus Public Affairs and as chief executive officer of Newmyer Associates, a public affairs and strategic intelligence firm.  He was vice chairman of Cassidy & Associates and a founder and chief executive officer of The Jefferson Group.  Mr. Cowan also served at Gray & Company and Hill & Knowlton Public Relations, counseling numerous domestic and international clients.  In addition, Mr. Cowan has held presidential and political appointments in three administrations.

Christopher C. Dundas  B.Comm., MBA, Chairman and Director
Christopher Dundas obtained an MBA from the University of California (Berkeley) in 1973 and has 33 years of experience in real estate and corporate finance. He is currently a Director of Murray & Company Holdings Limited, a full service financial intermediary headquartered in Toronto and President of Murray & Company's Quebec subsidiary.  He has been a Director of Wallbridge Mining Limited since 2003.

John Francis, BA., CA., CFO
Mr. Francis commenced his career as Chartered Accountant with Coopers & Lybrand. He has over 25 years of experience in finance and accounting within the mining and natural resource sectors. He has held senior finance positions with Jaguar Nickel, Queenston Mining, and the Harbinson Mining Group.

James J. Jackson, R., C.A., Director
The retired executive and resident of the USA will serve as a Director and Chairman of the Audit Committee.  Mr. Jackson has served in numerous senior financial roles including MobiFon’s Senior Vice-President and Chief Financial Officer and Vice-Chairman, Finance, for Quadrant Amroq Bottling Co. Ltd.  He is Chairman of the Management Board of Bite Lietuva, a mobile telephone company.  Mr.Jackson is a member of the Canadian Institute of Chartered Accountants and is a registered certified Public Accountant in the United States.

Michael J. Knuckey, Director
Mike Knuckey graduated from the Royal School of Mines in London, England and immigrated to Canada in 1957.  His career spans many years with Falconbridge and Noranda starting in the early 1970’s as Chief Geologist and later Vice President Exploration with Corporation Falconbridge Copper in Timmins.  In 1995, he was appointed President and CEO of Noranda Mining and Exploration.  In 1997, he became Executive Vice President, Exploration and Project Development with Noranda.  Mike Knuckey has been involved in the discovery and development of numerous mines including the giant Collahuasi deposit in Chile as well as the Corbet, Winston Lake, Ansil, Thayer Lindsley, Samatosum, Raglan’s new zones and Ujina.  His winning leadership skills led him to be inducted into the Canadian Mining Hall of Fame for his great influence on the mining industry.

Henry (Rick) J. Sandri  Ph.D., President, CEO and Director
Dr. Sandri obtained his B.Sc. in Foreign Service (International Trade & Transportation) from Georgetown University in 1974, an M.A. in Applied Economics from The American University in 1978 and a Ph.D. in Mineral Economics from the Colorado School of Mines in 1991. Dr. Sandri is a mineral economist and has been involved in the mineral, energy, power and transport industries for over 30 years. His experience includes project and operational management, economic and financial evaluation, commodity and market assessments, project finance, contract and deal negotiations, strategic planning and business development, technical assessments and asset valuations. He has worldwide experience in precious, base, ferrous and light metals, coal, gemstones, industrial mineral and construction material deposits and operations. He has worked with and assisted international banks, corporations, individuals and governmental organizations securing and syndicating public and private financings of domestic and international mining and energy projects.

Barry Simmons  B.Sc., Director
Barry Simmons is a geological consultant and independent director with over 35 years of senior management responsibility in the mining industry. Having served many years for both Teck Cominco Ltd., Falconbridge Limited and Cameco Corporation in senior exploration and management positions, he has gained worldwide experience in exploration and development of copper, nickel, precious metals, uranium and other commodities. Mr. Simmons has been directly involved in the discovery of several significant mines. He is a former Director and past Chairman of the Exploration Division of Camiro (a national research organization sponsored by the Canadian mining industry) and a former Director and past Chairman of the Education Committee of the Prospectors and Developers Association of Canada (PDAC). In addition Mr. Simmons is a former member of the Minister's Advisory Board for the Ontario Geological Survey. He is a graduate of Carleton University with an Honours B.Sc. in Geology. He currently serves as an independent director and/or advisory board member with several TSX-listed and private mining companies, including QGX Ltd., Queenston Mining Inc. and Vismand Exploration Inc.

Alar Soever P.Geo, Director
Alar Soever is a Professional Geologist (Ontario) with over 25 years experience in the mining industry. He has been involved in a wide range of projects both in Canada and overseas. Mr. Soever has been the President of Wallbridge Mining Company Limited ("Wallbridge") since 2003.  He was involved on the Minnesota property as a consultant to Wallbridge during 2001-2002 during the initial evaluation of the Maturi Extension Project and played a key role in the spin-out of this property to DML.  Before joining Wallbridge, he worked as a Senior Geologist with the consulting firm of Watts, Griffis, and McOuat Limited. 

Mara Strazdins  B.Sc., Director Corporate Communications
Prior to joining Duluth Metals, Ms. Strazdins worked as a public relations and corporate communications specialist with CHF Investor Relations. In addition, Ms. Strazdins has extensive experience as a geologist including 18 years with Dome Mines and subsequently Placer Dome Limited, Cominco, Gulf Minerals, Ministry of Natural Resources and several other junior mining companies. With a diversified background in geology, exploration and public relations, Ms. Strazdins will be focusing on building the Company's visibility within the investment community.