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Charles Hopper  B.A.,
Charles Hopper is a Managing Director of Lehman Brothers, Inc. of New York and has more than twenty-five years experience in the financial industry. During the past four years at Lehman Brothers, Mr. Hopper has been responsible for private client services asset management. His principal focus has been developing, marketing and managing products utilizing internal and third party asset managers in both traditional and alternative asset classes. Mr. Hopper was previously associated with Morgan Stanley and Company, Inc., The Northern Trust Company and was a Founder of Graystone Partners, a Chicago-based investment consulting firm. Mr. Hopper brings a broad range of experience to the Board in finance and capital markets

Joel Jarding

Don Dabbs

Kerry Shelley

Charles Hopper

Lanny McDonald

Doug Rowe

Kerry Sully

Derrick Kershaw

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Birch Mountain Resources Ltd.

Joel Jarding, President and Chief Operating Officer

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Suite 300, 250  Sixth  Avenue  S.W.

Calgary, Alberta, Canada,  T2P 3H7

TSX Toronto Stock Exchange (BMD and BMD.DB:TSX)

Tel.  403-262-1838 Fax 403-263-9888

AMEX American Stock Exchange symbol BMD

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