Graeme O'Neill - President CEO & Director

Mr. O'Neill has been president of Archean Star Resources Inc since its inception and initiated the spin off of Archean Star from Kent Exploration Inc. He has been involved as a principal in startup and established businesses prior to entering the mineral exploration field. He has substantial experience in planning, financing and managing large projects and has managed the affairs of Kent Exploration Inc since 2004. He has extensive experience in and understands the regulatory environment, and is experienced in the interpretation and application of regulations imposed by government and other regulatory agencies.

Dr. Clay M. Conway, Ph.D P. Geol - Director

Dr. Conway received his Ph.D from California Technical Institute (Caltech) and has been an independent geological consultant prior to joining the Company as a director. He has published numerous geological papers and is an experienced structural and economic geologists. Dr. Conway is a Qualified Person as recongnized by NAtional Intrument 43-101 and Manager for Exploration.

Mr. Michael England - Director

Mr. England became involved in the public markets in the early 80's, becoming licensed and working with firms such as Richardson Greenshields and RBC Dominion Securities. Since 1995, Mr. England has been involved with public companies and holds or has held various corporate directorships. In this capacity, he has been instrumental in several mineral and resource property acquisitions and financings. He also provides strategic business consulting, investor relations services and capital financing services to public companies.

Mr. Philip Bruc - Director

Mr. Bruce is the Managing Director of Hill End Gold Ltd, an Australian Stock Exchange ("ASX") listed company, and has held senior management positions in other companies, including Managing Director of Triako Resources Ltd, General Manager - Development for Plutonic Resources Ltd, CEO of PT BHP Indonesia and a director of Buka Minerals Ltd and Ausmelt Ltd.

Mr. John Pegg - Director

Mr. Pegg is a Chartered Accountant who has worked in merchant banking and commerce in England as well as serving with the Royal Regiment of Fusiliers. Prior to establishing Pegg & Associates, he held a variety of senior accounting, auditing and management roles in Australian Accounting firms and holds several board positions in Australian companies.