Management

Wayne M. Morrison
Chief Executive Officer, Chief Financial Officer and Secretary

Mr. Morrison was appointed Chief Executive Officer in November 2010 and Chief Financial Officer in January 2008. Mr. Morrison is a seasoned executive with over 25 years experience in operations, finance and accounting. Prior to joining Nord Resources, Mr. Morrison was the Vice President of Finance and Administration for AmpliMed Corporation, a clinical-stage oncology drug development company. Prior to that position, Mr. Morrison held the Chief Financial Officer position in several privately held and publicly traded developmental companies. Mr. Morrison’s credentials include a B.S. in Accounting from the University of Delaware and a M.B.A. from the University of North Carolina with a concentration in finance and strategic analysis. In addition, he held a CPA license while practicing public accounting with PricewaterhouseCoopers in New York.

John F. Cook
Technical Advisor for Mining Operations

Mr. Cook, a Director of the Company, was appointed Technical Advisor for Mining Operations in November 2010. Mr. Cook was appointed a Director of the Corporation on February 15, 2006. For several years Mr. Cook has been the President of Tormin Resources Limited, a private company providing consulting services to the mining industry. He holds a Bachelor of Engineering (Mining), C. Eng UK, and P. Eng Ontario, and brings to Nord more than 40 years of experience in the operations and management of mining companies. Mr. Cook’s positions included: Senior Mining and Managing Consultant, RTZ Consultants Ltd. (1974-78); Associate and Principal, Golder Associates, Ltd. (1978-83); Senior Project Manager, General Manager and Vice President Engineering, Lac Minerals Ltd., (1983-90); Vice President Operations, Goldcorp Inc. (1990-94); and Operations Director, Navan Resources Plc (1994-96). Currently, Mr. Cook serves as a director of Anaconda Mining Corp., GLR Resources Inc., Uranium City Resources Inc. and MBMI Resources Inc.