Directors of Logan Copper Inc.

Mr. Thalbinder S. Poonian - President, CEO & Director

Mr. Thalbinder Poonian is the President/CEO and a Director of the Company and has been since its inception in 1999.  Mr. Poonian has a diploma in General Studies and is responsible for the day-to-day operations of the Company.  Mr. Poonian is also the President of Great Pacific International Inc. (GPI.V).  GPI is actively involved in Oil and Gas Exploration and Development.  Mr. Poonian is currently a Director of GPI and has been since May of 2000.  Mr. Poonian has more than twenty years of experience in financing and managing private and public companies.

Mr. Ronald C. Bobowski - Chief Financial Officer, Secretary & Director

Mr. Ron Bobowski has been Chief Financial Officer of Logan Copper Inc. since September 2008, and Director of Logan Copper Inc. since the year 2000.  Mr. Bobowski’s holds a Management Diploma from Capilano College, 1979.  Mr. Bobowski is also a Director of Great Pacific International Inc (GPI) and has served as such from  August 2000 to December 2002 and from June 2004 to present. He is a business person, and is involved in a number of public and private ventures.

Mr. William Bergey, P.Eng. - Director

Mr. William Bergey, P.Eng. is a professional geological engineer with over 50 years experience in mining. Mr. Bergey graduated with a B. A. (Honours) in Geology from McMaster University in 1947. Mr. Bergey is a member of the Association of Professional Engineers, Geologists and Geophysicists of the Province of British Columbia, and a Senior Fellow of the Geological Society of America. He has been engaged in worldwide mineral exploration for many years, including employment in a senior capacity with Teck Corp. and its affiliates from 1969 to 1992. Mr. Bergey is well known in the B.C. mining community, he is particularly familiar with the geology of south-central British Columbia, a region that includes Logan Copper's Logan Lake Project.

Mr. Manjit Sihota - Director

Mr. Manjit Sihota has been a Director of Logan Copper Inc. since the year 2000. Mr. Sihota is currently a power engineer and a former Director and Past President of Richmond Plywood, a firm with over $150,000,000 in annual sales. He holds a certificate of power engineering from the Vancouver Vocational Institute, 1989.