DIRECTORS

Tim Read, BA (Econ) [1][2][3]
Chairman
  James Ladner [1][3*]
Director
Victor H. Bradley, CA [5*][3]
Executive Deputy Chairman
  Philip S. Martin, B.Sc. Eng., MBA, P.Eng [1*][2*][4]
Director
Mel Klohn, MSc (Geol), L.P. Geo [4*][5]
Director
  Sean Roosen, T.Eng [2][4]
Director
    William Schara, CPA
Director

[1] Audit committee [2] Nominating & Corporate Governance Committee [3] Compensation Committee
[4] Occupational Health & Safety Committee [5] Disclosure Committee * Denotes Committee Chairman
 

OFFICERS

Victor H. Bradley, CA
Executive Deputy Chairman
  Steven Dawson, BSc (Geol)
Vice President, Corporate Development
William Schara, CPA
President and CEO
  Rimma Tumarkin, BA, CA
Chief Financial Officer
Mel Klohn, MSc (Geol), L.P. Geo
Executive Vice President,
Exploration

  Talya Ziv-Av, LLB, LLM
Vice President Legal Affairs
& Corporate Secretary
Ken Brook, MSc (Geol)
Vice President, Exploration