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Board of Directors

Mr. William J. Hogan - Chairman of the Board and Director

Mr. William J. Hogan, of Calgary, Alberta, Canada was appointed to the Board of Directors for
Can-Cal Resources Ltd. on July 30, 2009. Mr. Hogan is a successful business development specialist. Using contemporary business skills in combination with tried and true business discipline, he has a record of adding shareholder value to his endeavours in both the public and private sectors. Mr. Hogan has over 33 years experience in the areas of development, operations, fund raising and strategic planning for startup and growth level companies. Mr. Hogan currently holds the position of Vice Chairman, Founder of FoodChek Corporation, a Calgary, Alberta developing food safety pathogen testing company.

Mr. G. Michael Hogan - Ceo and President

Mr. G. Michael Hogan, of Toronto, Ontario, Canada was appointed to the Board of Directors and to the position of Chief Executive Officer on November 17, 2009. Mr. G. Michael Hogan has a degree in Mechanical Engineering from the University of Toronto, Ontario and an MBA in Finance from the University of Western Ontario. He has an extensive background in senior management positions as former Canadian Manager of Strategic Planning with Texaco Canada and Manager of Pricing for Imperial Oil. Mr. G. Michael Hogan also has a 15 year background with Assante Capital Management in Toronto, a firm specializing in individual wealth management.