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Board of Directors
Sheldon Inwentash, Chairman of the Board and CEO
Stewart Taylor, Director and President
Arni Johannson, Director 1
Anthony J. Grey, Director
Michael Sweatman, Director 1
Douglas Reeson, Director 2
1 Member of the Audit Committee
2 Chairman of the Audit Committee
Sheldon Inwentash, Chairman and CEO
Sheldon Inwentash, as Chairman and CEO, is responsible for the overall strategic vision and direction for the Company. Mr. Inwentash and his management team have built Mega Uranium into one of the fastest growing junior mining companies globally, by identifying and acquiring quality uranium properties. Mr. Inwentash brings more than 20 years of experience in the investment industry and a deep understanding of progressive investment and financial management strategies. He was an Ontario finalist for the 2007 Ernst & Young Entrepreneur Of The Year Award. A Chartered Accountant, Mr. Inwentash is also the Chairman and CEO of Pinetree Capital Ltd., a Canadian investment company with a portfolio of investments primarily in the resource and energy sectors.

Stewart Taylor, Director and President
Mr. Taylor joined Mega Uranium in February 2005, as VP – International Exploration, through Mega's acquisition of the Ben Lomond uranium deposit in Australia. In October 2005, he was promoted to the role of President, where he is responsible for the generation, acquisition and exploration of the Company’s uranium projects worldwide. Since joining, Mr. Taylor has been instrumental in building Mega Uranium’s worldwide presence. Mr. Taylor, a geologist, holds a B.Sc. (Hons. Geology) from the University of Glasgow, Scotland, and has over 35 years of mining and exploration experience in Australia, Asia, Africa, Europe and North and South America. Prior to joining Mega Uranium, Mr. Taylor held senior management positions with several major and junior groups including, Anglo American Corporation, Mogul of Ireland Ltd., Electrolytic Zinc Company of Australia Ltd., Mount Isa Mines Ltd. and Southwestern Gold Corporation. From January 1998 to June 2010, he was been Principal of Taylor Wall & Associates, a Brisbane-based consulting firm specializing in mineral project generation and evaluation and providing geoscientific consulting services, worldwide.

Arni Johannson, Director and Member of the Audit Committee
Mr. Johannson is an independent businessman and consultant who presently serves as the Chairman of Titan Uranium Incorporated, a Canadian uranium company. His past experiences include several public and private ventures in mining and other industries.

Anthony J. Grey, Director
Mr. Grey was formerly the Managing Director of Pancontinental Mining Ltd., the Australian company that discovered the Jabiluka uranium deposit in Northern Territory in 1971. Mr. Grey has been the Chairman of International Ferro Metals Limited, a ferrochrome and mining company since 2002 and Chairman of Precious Metals Australia, a mining company listed on the Australian Stock Exchange. Mr. Grey has written extensively and is widely recognized as an authority on the Australian uranium industry.

Michael D. Sweatman, Director and Member of the Audit Committee
Mr. Sweatman is a Chartered Accountant who has operated MDS Management Ltd., a Vancouver-based management consulting company, since November 1992. Mr. Sweatman currently serves as the Chief Financial Officer of Marifil Mines Limited and Run Of River Power Inc. He was previously CFO and President of the Yukon Energy Corporation and is currently a director of several companies listed on the TSX and TSX Venture exchanges.

Douglas Reeson, Director and Chairman of the Audit Committee
Douglas Reeson is a business executive and an independent financial consultant with experience as an officer and director of a number of junior public companies. Prior to 1991, he held a number of positions in the investment industry including the Executive Director of Listings for the Toronto Stock Exchange, Vice-President and Director of Davidson Partners, Midland Doherty & Yorkton Securities and, earlier, as an Investment Analyst at Burns-Fry. Mr. Reeson holds undergraduate and graduate degrees from York University.

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