Management

John T. Perry
President, Chief Executive Officer

Mr. Perry was appointed as Chief Executive Officer and President of the Corporation effective April 23, 2007. Mr. Perry has served as the Corporation’s Senior Vice President and Chief Financial Officer since April 1, 2005, and as the Corporation’s Secretary and Treasurer since September 2005. Mr. Perry has over 17 years (1989 to present) of mining and metals industry experience. Before joining the Corporation, Mr. Perry was Vice President, Director with CB Richard Ellis, International Mining and Metals Group from December 2003 to August 2005. Prior to that, he held various positions with BHP Billiton Base Metals and BHP Copper Inc., including: Vice President Finance with BHP Billiton Base Metals from August 2002 to November 2003; President, BHP Copper, Inc. from August 1999 to August 2002; and Vice President Finance and Administration for BHP Copper, Inc. He is a Certified Public Accountant and holds an undergraduate degree in Accounting and Finance as well as a Master of Business Administration degree from the University of Arizona.

Erland A. Anderson
Executive Vice President and Chief Operating Officer.

Mr. Anderson was appointed to this position in April, 2007. Prior to that, he served as interim President and Chief Executive Officer from August, 2006 to April, 2007. Prior to this, Mr. Anderson had served as our Chief Operating Officer and Executive Vice President since February, 2006, and as our President and a director from October 2003 until February, 2006. Mr. Anderson has over 35 years of operational experience in the mining industry. From December, 2002 to October 2003, he was our Vice President. From June, 1999 to December 30, 2002, he served as the company’s Operations Manager and from 1994 to 1999 was North American Operations Manager for Nord Pacific Limited. Prior to 1994, Mr. Anderson was Vice President of Minera Roca Roja, S.A. de C.V., Walhalla Mining Company and Keweenaw Copper Company and a Director of Technical Services for St. Joe Minerals Corporation where he was employed for 14 years and had responsibility for mine planning and technical services. Mr. Anderson holds a degree in Civil Engineering Technology from Michigan Technological University and is a member of the Society for Mining, Metallurgy, and Exploration of the American Institute of Mining, Metallurgical, and Petroleum Engineers.

Wayne M. Morrison
Vice President and Chief Financial Officer and Secretary

Mr. Morrison was appointed Vice President 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.