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Success Story
Directors & Management
Share Structure
Corporate Governance

Kenneth E. MacNeill
President, Chief Executive Officer and Chairman

Ken is President, CEO and a Director of Shore Gold Inc. and has been with the Company since 1993. As a second generation Saskatchewan mine developer, Ken has an extensive background in all aspects of natural resource exploration and development. Ken guided Shore through the acquisition and exploration of the Star Diamond project.

Greg Shyluk
Chief Financial Officer

Mr. Shyluk is the Chief Financial Officer for Shore Gold Inc. Prior to joining Shore Gold in 2007 he was with TransGas Limited (a Saskatchewan based natural gas storage and transmission company that is a wholly owned subsidiary of SaskEnergy Incorporated). Earlier in his career Mr. Shyluk was with Deloitte and Ernst & Young, where he worked with a wide range of clients, including public, private and Crown corporations as well as not for profit entities. Mr. Shyluk is a Chartered Professional Accountant, through membership in the Institute of Chartered Professional Accountants of Saskatchewan. He holds a B.Comm. degree as well as a B.Sc. degree from the University of Saskatchewan.

Mark Shimell
V.P. of Exploration

Mark, a Professional Geoscientist with a Bachelor of Science degree, has been working as a geologist with Shore Gold Inc. exploring for diamonds in Saskatchewan. Mark graduated from the Royal School of Mines in London, England in 1995 with a Mining Geology Degree and returned in 1999 to complete a Masters program in Petroleum Geosciences and Geophysics. After completing his first degree he joined the geological consulting firm A.C.A Howe International working out of the U.K. During his time with Howe he worked on a wide variety of international projects providing technical and geographic information system support to a number of senior consultants. Mark spent two years as a geologist in West Africa working on a gold exploration project and a year in Scotland working on a coal bed methane project as a consultant of Howe. Mark joined Shore in January, 2008, after having worked as a Howe consultant on Shore's Star Diamond project for eight years.

Harvey Bay

Harvey's career in the mining industry spans 23 years and includes senior financial positions with several well known mining companies, including Hudson Bay Mining and Smelting Co. Ltd., Saskatchewan Mining and Development Corporation, the predecessor company to Cameco Corp as well as Shore Gold Inc.

Gary Billingsley

A professional engineer and geoscientist with 32 years experience in the mineral industry, 24 of them in Saskatchewan, Mr. Billingsley has been an officer and director of several public mining and mineral exploration companies during the past 18 years. In addition to uranium and base metal exploration experience, he was directly involved in putting Saskatchewan's largest gold mine into production and played a major role in the discovery of diamond-bearing kimberlite in Saskatchewan on three separate occasions.

Val Michasiw
Executive Assistant to Kenneth MacNeill

Ms. Michasiw has been on the Board of Wescan Goldfields Inc., since April of 2005. She currently is the Administrative Assistant to the President/CEO of Shore Gold Inc., a publicly traded diamond exploration company whose shares are listed on the TSX, a position she has held since October of 2005.

Previously Ms. Michasiw was the Corporate Secretary-Treasurer of Claude Resources Inc., a publicly traded gold and oil and gas corporation whose shares are listed on the TSX and AMEX, a position which she had held since March, 2000. Ms. Michasiw had been with Claude Resources Inc. since 1984 working in the areas of Investor Relations and Corporate Development.

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