$PNGM Management & Board!!!

Richard W. Donaldson

Mr. Donaldson was appointed as our Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and as a member of our Board of Directors on May 2, 2008. Mr. Donaldson is a self employed business consultant, involved in corporate management reorganizations, mergers and acquisitions for over 25 years. Mr. Donaldson is a former director and officer of numerous private and public companies, including

Noront Resources Ltd.

Aiviv Ventures Inc.

Cherokee Minerals Corp.

Canzona Minerals, Inc.

Renox Creek Petroleum Corp.

Mr. Howard Metzler

Effective April 21, 2011, Mr. Howard Metzler was appointed as a Director of Pengram Corporation (the “Company”). Mr. Metzler obtained his B.Sc. Geology from Boise State University in 1976 and has been registered with the Idaho State Board of Registration for Professional Geologists since 1981. Mr. Metzler has over 30 years experience in exploration geology primarily on high grade vein and disseminated gold silver deposits in Northern Nevada. For the past 20 years, he has been self-employed as a consulting geologist.

Other recent experience includes three years exploration and development of exotic copper and VMS deposits in northern Arizona.  Other pertinent experience includes tungsten and uranium exploration in the western US, placer evaluations in Oregon, Montana, Idaho, and Nevada.   Experience also includes supervision of a gravel crushing/screening operation.