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The Board of Directors at Diamonds North Resources are actively engaged in advancing the company towards its objective to discover Canada's next diamond mine. Collectively, our Board members provide sage advice gained from years of experience in diamond marketing, mining, investment banking, and corporate governance and regulation. Diamonds North Resources is grateful for the Board's dedication, skill, experience and insightful decision making. The Board's extraordinary efforts have contributed significantly to Diamonds North ability to maximize opportunities which has added value for the company's shareholders. | | | Maynard E. Brown, LLB Director

Maynard has been a member of the Law Society of British Columbia since 1973 and for the majority of his professional career, specialized in advising public companies on securities law and matters related to financial and stock exchange transactions. He has been a director of the Company since inception and serves on a number of internal committees.
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