Executive Management Team

Cliff Grandison
Interim President and Chief Executive Officer”

Mr. Grandison is currently a self-employed consultant has been consulting services since 1992. He is currently the CEO and a Director of Skyline Gold Corp., a TSX Venture Exchange listed company (since April 2000). He served as CEO and as a director of Coast Mountain Power Corp. from incorporation in November 2000 until September 2006. During that time, Coast Mountain completed its initial public offering as a CPC, completed its Qualifying Transaction, and was ultimately acquired by NovaGold Resource Inc. for aggregate consideration of $43.5 million.

Mr. Grandison also served as a director of Kimber Resources Inc., a company listed on the Toronto Stock Exchange and the NYSE Amex, from December 2003 to December 2006. Mr. Grandison received a Bachelor of Arts degree from the University of British Columbia in 1963.

Matthew Bell
Director & Co-Chairman

Mr. Bell has served as a board member of the Kake Tribal Corporation since 1997.

Corporate Officers and Board of Directors

Alaska Hydro Corporation is listed on TSX: AKH


Company Officers

Cliff Grandison» Interim President and CEO
Bob Anderson» CFO


Board of Directors

Cliff Grandison» Interim President and CEO
Matthew Bell» Co-Chairman
Michael Hoole» Director
Chris Spens» Director

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Michael Hoole
Director

Mr. Hoole has been a self-employed consultant since March of 2008. From November 1999 to March 2008, Mr. Hoole served as Vice President and Secretary of Kimber Resources Inc., a company listed on the Toronto Stock Exchange and NYSE Amex . Mr. Hoole previously served as a director of Kimber Resources Inc. from April 2002 to October 2006 and as an officer of Kit Resources Ltd., a TSX Venture Exchange listed company from January 1998 to March 1999. Previously, during his carreer, Mr. Hoole served as a senior officer of a number of international mining and forest products companies. He is a member of the Law Society of British Columbia, having obtained his Bachelor of Laws from the University of British Columbia in 1968. He also holds a Bachelor of Commerce from the University of British Columbia obtained in 1967.

Chris Spens
Director

Mr. Spens has over 30 years of land use planning, regulatory and environmental science experience. He has worked in the hydropower industry since 2007. He provides regulatory feasibility analysis, strategic compliance planning and environmental impact assessment. He previously worked for the City of Bellingham for 16 years serving as Senior Planner, SEPA Official and Environmental Planner. He was the project manager for development of clearing, grading, wetland & stream, watershed protection and power generating facilities ordinances. Prior to the city, he worked 3 years for the Tulalip Tribes. Chris also ran his own marine manufacturing and repair business for 10 years. He has been involved in many aspects of natural resource management ranging from forestry and watershed protection to restoration of contaminated waste sites. Chris graduated from Western Washington University in 1983 with a Bachelor of Science degree in Freshwater Sciences.