DynaResource, Inc. Management

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K.D. DIEPHOLZ

K.D. DIEPHOLZ – Chairman, Chief Executive Officer, Treasurer

Mr. Diepholz graduated from Lake Land College with a degree in general communications and business. He later attended Southern Illinois University. In 1984, Mr. Diepholz founded KWD Properties Corporation, a privately held oil and gas exploration company involved in all phases of exploration, development and production; including the negotiation, acquisition and operation of oil & gas properties. During the transition from oil & gas to precious metals, Mr. Diepholz worked extensively in investment and financial planning with American Investment Retirement Corporation and Ideal Securities. In 1992, Mr. Diepholz co-founded Dynacap Group Ltd, a private investment company involved in financing, consulting, mergers and acquisitions. Since 1992, Dynacap Group Ltd. has provided services to technology and resource companies. In 1994, Mr. Diepholz and associated parties acquired DynaResource (formerly "West Coast Mines, Inc.") and installed a new board of directors. The company's only asset at that time was 560 acres of wholly owned mining property and real estate in Humboldt County, Winnemucca, Nevada. Mr. Diepholz has been instrumental in the negotiations of: the acquisition of 24.9 % Net Profits Interest in the San José de Gracia in 1995; the acquisition of an additional 25 % interest in San José de Gracia in 1998; the acquisition and consolidation of 100 % of the rights to the San José de Gracia from prior owners, culminating at March, 2000; and, the acquisition and consolidation of several outstanding Concessions at the San José de Gracia from previous Mexican owners during 2000. Mr. Diepholz and Dynacap Group Ltd. have arranged for and provided the funding to the Company since 1994.

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CHARLES E. SMITH

CHARLES E. SMITH – Chief Financial Officer, Secretary

Accepted the positions with DynaResource at February 15, 2006. Mr. Smith graduated from Boston University, Boston, Massachusetts in 1979 and since that time has been a Certified Public Accountant involved in all phases of business, including the audit of companies and tax matters. Mr. Smith has significant experience in accounting and securities matters, and is a consultant to various companies. Mr. Smith (1992-Present) is Chairman to this Consulting and Management Firm, directing the management of certain Limited Liability and other Investment Companies. Mr. Smith is a director of Endo networks, Inc. and a director of National Healthcare Technology, Inc. and is CEO and CFO of Crown Partners, Inc. and its subsidiary Micro Bio-Medical Waste Systems, Inc. Each of these companies trades on the OTC Electronic Bulletin Board. Mr. Smith is also an officer or director on a number of small private companies.

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 Mr. Chad Mooney

CHAD MOONEY – Executive Vice President, Capital Markets

Mr. Mooney has over 35 year's highly productive history on Wall Street, and brings with him an extraordinary record of achievement in financial management and public and private capital markets.  Mr. Mooney previously built a top 10 business at Smith Barney, where he was the largest equity syndicate producer, as well as having the largest listed equity trading business.  Mr. Mooney chaired the Director's Advisory Group at Smith Barney, representing all financial advisors at Smith Barney, and he reported directly to his mentor, Mr. Jamie Dimon, the current Chairman and CEO of financial giant, JP Morgan Chase & Co.  From 1990 to 2004, Mr. Mooney served as Director of Investments for Smith Barney, and personally oversaw and advised $ 3.5 B. in client assets.  In 2000, after playing a key role in building the largest water company in the world (U.S. Filter, a NYSE Listed Company) Mr. Mooney coordinated the sale of U.S. Filter to Vivendi, for $ 8.1 B. Cash.  Joining DynaUSA, Mr. Mooney is expected to work directly with Company Chairman-CEO Mr. K.D. Diepholz and will manage the Company's interface with public and private capital, capital markets, Investment Banks and Investors.   

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BRADFORD J. SAULTER

BRADFORD J. SAULTER – Vice President, Investor Relations

Prior to joining the Company in 1995, Mr. Saulter was a Regional Manager for Lugar, Lynch & Associates, A Dallas Financial Services Company, Involved in Sales & Marketing of Various Investment Products; Independent Marketing Consultant; Series 22 & 63 Securities License; Vice President / Marketing – Dynacap Group Ltd. (1992-Present); Vice President / Investor Relations – DynaResource, Inc., a Junior Public Resource Investment / Development Company, Dallas (1995-Present).

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 WAYNE C. HENDERSON

IN MEMORIAL TO: WAYNE C. HENDERSON – Vice President, Mineral Properties

Mr. Henderson accepted the position with DynaResource in 1997 after years of experience in project, process, metallurgical engineering and operations. Mr. Henderson was responsible during his career for feasibility engineering, mine and project planning, mining concentrating, smelting and refining operations for major mining companies including: Bethlehem Steel, Inland Steel, Kennecott Copper, Mobil Oil, SOHIO, BP and U.S. Gold. He was the Chief Process Engineer of the Kennecott Gold Company and Vice President of Operations for Calmet, Inc. In addition, Mr. Henderson has performed consulting assignments for Homestake, Newmont, AMAX Gold, Phelps Dodge, Sutter Gold, U.S. Energy, Placer Dome, Santa Fe Mining, FMC, Ashanti, Teberebie Gold and Cominco. He has worked on projects in the United States and Internationally, including: Canada, Mexico, Brazil, Chile, Papua New Guinea, Ghana, Austria, South Africa, Zambia, Mozambique and the Philippines. Most recently Mr. Henderson has held Senior Engineering and Management Positions for Norwest, Brown & Root Engineering and Lockwood Greene Engineering. He has a B.S. Ch. E. from University of Maryland and a M.S. Ch. E. from Lehigh University. As a Ph. D. candidate in Chemical Engineering at Lehigh University, he was awarded a National Science Foundation Fellowship to pursue his graduate education.


Pedro Ignacio (Nacho) Teran Cruz

Consultant: Pedro Ignacio (Nacho) Teran Cruz

The Company has retained the services of Mexico Based Geologist Pedro Ignacio (Nacho”) Teran Cruz, to advise, monitor, and interpret its exploration activities at the San Jose de Gracia Property. Mr. Teran is a successful and respected Geological Consultant in Mexico, and is credited with defining significant resources at several projects. Some of Mr. Teran’s Project experiences are described below:

  • Pediment Exploration; Las Colinas Gold Project/ Baja Calif. Mex.; Project Manager; 2 million Ounces Gold deposit;
  • DynaResource, Inc.; San Jose de Gracia Gold Project /Sinaloa Mexico; Consultant, Block Model and Resources Estimation, Exploration Advisor;
  • Linear Gold Corporation / Ixhutan Gold Project /Chiapas Mexico; Block Model and Resources Estimation;
  • Taragold Resources; various projects /Sierra Madre Occidental, Mex.; Consultant;
  • Mital Steel/ Iron Project; /Michoacan Mexico; Block Model and Pit design, Reserve Calculation;
  • Nevada Pacific Gold; Magsitral Gold Mine / Sinaloa Mexico; Manager of Geology department (open pit gold mine);
  • Santa Cruz Gold; Lluvia de Oro Gold Mine / Sonora, Mex.; Geology Superintendent (open pit Gold mine);
  • Hecla Mining; La Choya Gold Mine / Sonora Mex.; Mine Geology ( open pit Gold Mine);
  • Placer Dome Inc; Mulatos Gold Project / Son. Mex.; Project Manager ( Gold deposit).

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Legal Counsel:

 

US Counsel - Steed, Flagg, Lamberth L.L.P. (Brad Lamberth); Dallas, Texas

 

US Securities Counsel - Scheef & Stone L.L.P. (Roger Crabb); Dallas, Texas

 

Canadian Securities Counsel - Northwest Law Group (Alan Finlayson); Vancouver, B.C.

 

Mexican Legal Agent - Luis Perez de Acha and Associates; Mexico City, Mexico