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American Bonanza Gold Mining Corp - Bonanza
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OFFICERS AND DIRECTORS

Brian Kirwin , President & CEO

Former Vice President, Exploration of Vengold 1997-2000; 1990-1997 Placer Dome Inc. in various Senior roles.� M.Sc. Mineral Exploration with 19 year career involved in international exploration evaluating deposits, mines and investment conditions worldwide.� Credited with three satellite deposit discoveries on advanced projects in Nevada.



Giulio Bonifacio , Executive Vice President & CFO

Former Vice President Finance and Secretary of Vengold Inc. 1994-2000; 1987-1993 various Senior Financial Roles with TOTAL CFP Group Minerals.� Professional accountant for over 20 years in the precious metals business with an in-depth knowledge of financial, regulatory and acquisition related matters.


Foster Wilson, Vice President Corporate Development

Former member of technical services group at Placer Dome Exploration 1990-1999.� Former exploration geologist with Echo Bay Exploration 1985-1990.� 23 year career in exploration and development projects ranging from reconnaissance to definition drilling, ore reserve estimation and feasibility studies.


Ian Telfer , Director

Chairman and CEO of Wheaton River Minerals Ltd. with over 30 years experience in the precious metals business. �As a founding director of TVX he served as its President and CEO during the first ten years and has also held positions as a Director of Lihir Gold, President and CEO of Vengold Inc.� In these capacities Mr. Telfer has raised over $1 billion for mining exploration and development around the world


Robert McKnight , Director

Professional Engineer and MBA with over 25 years of experience in the resource business with a wealth of knowledge in project finance, mergers and acquisitions, feasibility studies and valuations.� Vice President Finance and Corporate Development for Expatriate Resources Ltd. and StrataGold Corporation since February 2004; Manager, Financial Services of AMEC Mining & Energy September 2003 to January 2004; Vice President of Pincock Allen & Holt Ltd. from 1998 to 2001; Director and Principal of Endeavour Financial Corporation from 1990 to 1997 and prior thereto various senior corporate development roles with TOTAL CFP Group Minerals.�