DIRECTORS |
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| Tim Read, BA (Econ) [1][2][3] Chairman |
James Ladner [1][3*] Director |
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| William Schara, CPA [5] President and CEO, Director |
Philip S. Martin, B.Sc. Eng., MBA, P.Eng [1*][2*][4] Director |
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| Victor H. Bradley, CA [3][5*] Executive Deputy Chairman |
Sean Roosen, T.Eng [2][4][5] Director |
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| Mel Klohn, MSc (Geol), L.P. Geo [4*][5][6*] Executive Vice President, Exploration, Director |
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[1] Audit committee [2] Nomination & Corporate Governance Committee [3] Compensation Committee [4] Environmental, Occupational & Safety Committee [5] Disclosure Committee [6] Technical Committee * Denotes Committee Chairman |
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OFFICERS |
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| William Schara, CPA President and CEO, Director |
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| Victor H. Bradley, CA Executive Deputy Chairman |
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| Mel Klohn, MSc (Geol), L.P.
Geo Executive Vice President, Exploration, Director |
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