Mr. Thody was a Partner of Nemeth Thody Anderson, Chartered Accountants of Vancouver, BC from 1979 until his retirement from public practice in 2007. His practice focused on audits of reporting companies, participation in the Initial Public Offering Process, corporate mergers and acquisitions as well as domestic and international tax matters. He was a Director of Pioneer Metals Corporation at the time of the adoption of the Plan of Arrangement which created UEX Corporation and has been a Director of UEX since its inception. Mr. Thody served as Chairman of the Board of UEX from June 2007 until June 2010.

Mr. Thody is a past Director, Executive Member and Chair of the Finance Committee for the Lions Gate Hospital Foundation and is a member of the British Columbia Institute of Chartered Accountants (1976) and the Canadian Institute of Chartered Accountants (1976). He holds a Bachelor of Commerce degree (Marketing) from the University of British Columbia (1973).

Mr. Boney is a member of the Institute of Chartered Accountants of British Columbia and the Canadian Institute of Chartered Accountants. He holds a Bachelor of Commerce degree (with Distinction) from the University of Victoria as well as a Diploma in Accounting from the University of British Columbia.

Prior to joining UEX, Mr. Boney held the position of Corporate Controller at a Canadian junior gold mining company with producing mines in Canada and Peru. Mr. Boney has also held the position of manager with Deloitte & Touche where he supervised the audits of several public companies in the mining and natural resource sector, was involved in the asset valuations of several companies in the Canadian oil and gas sector, and was seconded for eighteen months on a major international forensic accounting assignment.

Mr. Eriks, B.A. (Geology), has worked in mineral exploration for over 30 years. From 1979 to 1998, he gained geological and managerial experience with SMDC (now Cameco Corporation), Falconbridge Limited, Noranda Exploration Co. Ltd. and Cogema Resources Inc. (now AREVA Resources Canada Inc.) in base metals, gold, PGE and uranium exploration. In 1999, he became a consulting geologist and has worked as a consultant on numerous uranium exploration programs for UEX Corporation.

Ms. Lee is a graduate of McGill University having received her Bachelor of Engineering in Mining. She obtained her Master of Science in Geo-environmental Engineering from the University of Saskatchewan. Ms. Lee has worked as a Mining and Project Engineer on several projects located in Canada including both underground and open pit operations, and has also worked with Kilborn Engineering where she assisted with project feasibility studies.

As an independent consultant Ms. Lee has coordinated, or assisted with the preparation of Environmental Impact Statements for several uranium mine developments in Canada. Most recently Ms. Lee has been managing the preliminary feasibility studies for tailings management facilities for two uranium operations in northern Saskatchewan.