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John J. Komarnicki
Chairman, CEO and President

Mr. Komarnicki holds a Bachelor of Science Degree in Chemical Engineering from the University of Toronto and has 36 years of experience in the resources industries. He is currently Director, Chairman and CEO of Alhambra Resources Ltd. He has been Chairman of Alhambra Resources Ltd. since 2001.

Between 1999 and 2005, Mr. Komarnicki was President and CEO of Tartan Energy Inc., a Canadian based oil and gas exploration and development company focusing its activities on California, USA and Central Asia. The company was sold in 2005 to a private international energy company.

From 1989 to 1998, Mr. Komarnicki was President and CEO of Hurricane Hydrocarbons Ltd., a junior Canadian oil and gas exploration, development and production company doing business in Kazakhstan. Hurricane Hydrocarbons, later called PetroKazakhstan, was successful in winning the first major state energy privatization tender in 1995. From 1973 to 1988, Mr. Komarnicki held positions of increasing responsibility in technical and management positions in the Canadian oil and gas industry.

Mr. Komarnicki is a member of the Association of Petroleum Engineers, Geologists and Geophysicists of Alberta, and a past president of the Canadian Gas Processors Association. In 1998, he was recognized as the Prairie Region Entrepreneur of the Year for his achievements in developing Hurricane Hydrocarbons from a junior energy company into a significant oil producer in Kazakhstan.

Donald D. McKechnie
Vice President of Finance and Chief Financial Officer

Mr. McKechnie is a Chartered Accountant with 28 years of senior financial and management experience and has been involved with oil and natural gas projects in Canada, Indonesia and Ukraine. The majority of his career was spent with North Canadian Oils Limited, a natural resource and electrical cogeneration company headquartered in Calgary. Mr. McKechnie was the president of North Canadian's electrical cogeneration subsidiary at the time that company was sold. Mr. McKechnie joined Alhambra in 2003.

Board of Directors

John J. Komarnicki
Chairman, Chief Executive Officer
and President
Calgary, Alberta
Graham Karklin 1,3,4
Independent Mining Consultant
Vancouver, British Columbia
James S. Bunyan 1,2,3
Financial Consultant
London, England
Frank L. Wells, Jr. 1,2,4
Sole Proprietor, Lilburn & Associates LLC
Denver, Colorado
Corporate Governance 1, Audit 2, Compensation 3, Technical 4

Qualified Person

Gary J. Vivian, MSC. P. Geol
President, Aurora Geosciences Ltd.
Yellowknife, NT

DOT Resources Ltd.
Head Office Suite 3, 4015 1st Street S.E. Calgary, Alberta, Canada T2G 4X7
Phone: (403) 264-2647 Fax: (403) 228-2865 E-mail: jjkomarnicki@gmail.com