Canada Carbon - Board of Directors


	Mr. R. Bruce Duncan Executive Chairman & Interim Chief Executive Officer Mr. Duncan brings to Canada Carbon Inc. over thirty years of experience in the capital markets and brokerage industry. He is the Principal of West Oak Capital Partners Inc., which provides strategic advisory services, including identifying and qualifying merger and acquisition candidates and advising in public transactions. Mr. Duncan's client base at West Oak Capital Partners has included financial services, aviation, mining, oil and gas, logistics, and retail industries. Mr. Duncan currently sits on the boards of several private companies and is the CEO of Evolving Gold Corp., (EVG:TSX), Executive Chairman of Canada Coal Inc., (CCK:TSX-V), an Independent Director of GeoNovus Minerals Corp., (GNM:TSX-V) and the former CEO and Director of Prosperity Goldfields Corp. (PPG:TSX-V). Mr. Duncan also has extensive experience advising corporate clients on takeovers, both friendly and hostile, either by designing and executing effective approaches to acquiring assets or by implementing defensive strategies.

	Greg Lipton, P.Geo.t Mr. Lipton is a registered Professional Geoscientist with the Association of Professional Geoscientists of Ontario (APGO), and a long time member of the Prospectors and Developers Association of Canada (PDAC). Mr. Lipton has more than 33 years of field experience in international exploration for base metal, precious metal, diamond, and industrial mineral deposits, most of which was with BHP International and Utah International as a Senior Geologist. Mr. Lipton has worked many and varied geologic environments including porphyry, epithermal, VMS, MVT, BHT, and Sedex types in North, Central, and South America, Africa, Australia, Southeast Asia, and the Middle East. Mr. Lipton has been a frequent speaker at professional conferences and at seminars, and has authored and co-authored numerous technical papers. Mr. Lipton has held his current position as President, CEO, and Director of Metallum Resources Inc. (TSX-V:MRV) since the fall of 2004.

	Bruce Coventry Mr. Coventry brings more than 35 years experience in the automobile industry to his position on the Board. He has held senior management positions with General Motors, Ford, Chrysler, Global Electric Motorcars and Dresser, Inc. Currently, Mr. Coventry is CEO, Nostrum Motors, a wholly owned subsidiary of Nostrum Pharmaceuticals. Recently, he was VP Operations, Electrovaya Inc., in Mississauga, ON. Electrovaya designs and manufactures Lithium Ion Super Polymer batteries, battery systems and battery-related products for clean electric transportation vehicles. From 2005 to 2009, Mr. Coventry held a Board position with Global Engine Manufacturing Alliance, a joint venture between Chrysler, Hyundai and Mitsubishi.Currently, he sits on the Board of Trustees of Kettering University in Flint, MI. Following his graduation from Kettering University in 1975, Mr. Coventry obtained an MBA from Michigan State University in 1991.