Sean Boyd, C.A.

Vice-Chairman and Chief Executive Officer

Mr. Boyd, a Chartered Accountant, has been with the company since 1985 and was appointed to his current position in 2005. Prior to this Mr. Boyd was President and CEO of Agnico-Eagle. Mr. Boyd has held various senior management positions at Agnico-Eagle including Vice President and Chief Financial Officer. Mr. Boyd is a graduate of the University of Toronto with a Bachelor of Commerce, 1981. He is on the board of directors of several mineral exploration companies.

Eberhard Scherkus, P.Eng

President and Chief Operating Officer

Mr. Scherkus, is the President and Chief Operating Officer of Agnico-Eagle Mines Limited and has been with the company for more than 20 years. He has held his current position since 2005. Prior to that, Mr. Scherkus served as Executive Vice-President and Chief Operating Officer, manager of the Company's LaRonde Division, and other senior positions since 1986. Mr. Scherkus is a graduate of McGill University (B.Sc.).

Paul-Henri Girard, Ing., P. Eng.

Vice-President, Canada

Mr. Girard, is Vice-President Canada of Agnico-Eagle, a position he has held since July 2006. Prior to his appointment, he served Agnico-Eagle in various capacities for 21 years, including General Manager of Technical Services, Abitibi Regional Manager, LaRonde Mine Manager, Underground Superintendent and Chief Engineer. Prior to joining Agnico-Eagle, Mr. Girard worked as a mining engineer for several mining companies. Mr. Girard graduated as a mining engineer from Laval University (B.Sc.) in April 1980. Mr. Girard is a member of OIQ in Québec.
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Donald G. Allan

Senior Vice-President, Corporate Development

Mr. Allan has held this position since 2002. Prior to this appointment, he spent 16 years as an investment banker covering the mining and natural resources sectors with Salomon Smith Barney and Merrill Lynch. Mr. Allan is a graduate of the Amos Tuck School, Dartmouth College (M.B.A.) and the University of Toronto (B. Comm.). Mr. Allan qualified as a Chartered Accountant.

Alain Blackburn, P.Eng.

Senior Vice-President, Exploration

Mr. Blackburn has held this position with the company since 2002, prior to which he served as Manager, Corporate Development from 1999 and as Exploration Manager from 1996. Mr. Blackburn is a graduate of Université du Québec de Chicoutimi (P.Eng.) and Université du Québec en Abitibi-Temiscamingue (M.Sc.).

David Garofalo, C.A., ICD.D

Senior Vice-President, Finance and Chief Financial Officer

Mr. Garofalo has been with the company since 1998. Before joining Agnico-Eagle, Mr. Garofalo served as Treasurer of Inmet Mining Corporation, an international mining company. Mr. Garofalo serves on the Boards of Directors of Agnico-Eagle and Stornoway Diamond Corporation. Mr. Garofalo is a graduate of the University of Toronto (B.Comm.) and a Chartered Accountant.

David Smith

Vice-President, Investor Relations

Mr. Smith is the Vice-President, Investor Relations with Agnico-Eagle. He started work in investor relations at the Company in February, 2005. Prior to that, he was a mining analyst for more than five years. Mr. Smith's professional experience also includes a variety of engineering positions in the mining industry, both in Canada and abroad. He has a B.Sc. and a M.Sc. in Mining Engineering from Queen's University at Kingston, and the University of Arizona, respectively. Mr. Smith is also a Professional Engineer.

James D. Nasso

Chairman of the Board

Mr. Nasso is the recently retired founder and President of Unilac Limited, a manufacturer of infant formula for the past 35 years. He is a graduate of St. Francis Xavier University (B. Comm.).

Director(s)

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Leanne M. Baker, (director since 2003) (1) (2)

Dr. Baker currently acts as a consultant to companies in the mining and financial services industries. Previously, she was employed by Salomon Smith Barney where she was one of the top-ranked U.S. mining analysts. Dr. Baker is a graduate of the Colorado School of Mines (M.S. and Ph.D. in mineral economics).

Douglas R. Beaumont, P.Eng. (director since 1997) (2) (3)

Mr. Beaumont, now retired, is a former Senior Vice-President, Process Technology with SNC Lavalin. Prior to that, he was Executive Vice-President of Kilborn Engineering & Construction. Mr. Beaumont is a graduate of Queen's University (B.Sc.).

Sean Boyd, C.A. (director since 1998)

Mr. Boyd, a Chartered Accountant, has been with the company since 1985 and was appointed to his current position in 2005. Prior to becoming Vice Chairman and CEO of Agnico-Eagle Mines Limited, Mr. Boyd held various senior management positions including President, Vice President and Chief Financial Officer. Mr. Boyd is a graduate of the University of Toronto with a Bachelor of Commerce, 1981. He is on the board of directors of several mineral exploration companies.

Clifford J. Davis, (director since 2008) (4) (2)

Mr. Davis is a mining industry veteran, who is currently on the Board of New Gold, and formerly a member of the senior management teams of Gabriel Resources and TVX Gold and of the boards of TVX Gold, Rio Narcea and Tiberon. Mr. Davis is a graduate of The Royal School of Mines, London, UK (B.Sc., Mining Engineering).

David Garofalo, C.A., ICD.D (director since 2008)
,
Senior Vice-President, Finance and Chief Financial Officer

Mr. Garofalo has been with the company since 1998. Before joining Agnico-Eagle, Mr. Garofalo served as Treasurer of Inmet Mining Corporation, an international mining company. Mr. Garofalo serves on the Board of Directors and Audit and Nominating Committees of Stornoway Diamond Corporation. Mr. Garofalo is a graduate of the University of Toronto (B.Comm.) and a Chartered Accountant.

Bernard Kraft, C.A. (director since 1992) (1) (3)

Mr. Kraft is a senior partner of Kraft, Berger, Grill, Schwartz, Cohen & March, Chartered Accountants, and a principal in Kraft Yabov Valuations Inc. Mr. Kraft is a member of the Canadian Institute of Chartered Business Valuators, the Association of Certified Fraud Examiners and the American Society of Appraisers.

Mel Leiderman, C.A., TEP, ICD.D (director since 2003) (1) (2)

Mr. Leiderman is the managing partner of the Toronto accounting firm Lipton, Wiseman, Altbaum & Partners and is a graduate of the University of Windsor (B.A.).

J. Merfyn Roberts, C.A. (director since 2008) (1) (3)

Mr. Roberts, based in London, England, has been a fund manager and investment advisor for more than 20 years and has been closely associated with the mining industry. He sits on the boards of several resource companies, including European Minerals and Central China Goldfields. Mr. Roberts is a graduate of Liverpool University, UK (B.Sc., Geology) and Oxford University, UK (M.Sc., Geochemistry).

Eberhard Scherkus, P.Eng. (director since 2005) (4)

Mr. Scherkus, is the President and Chief Operating Officer of Agnico-Eagle Mines Limited and has been with the company for more than 20 years. He has held his current position since 2005. Prior to that, Mr. Scherkus served as Executive Vice-President, and Chief Operating Officer, and as a manager of the Company's LaRonde Division from 1986. Mr. Scherkus is a graduate of McGill University (B.Sc.).

Howard Stockford, P.Eng. (director since 2005) (2) (4)

Mr. Stockford, now retired, is a former Executive Vice President at Aur Resources Inc. He has been involved in the mining business for over 40 years. He is a graduate of the Royal School of Mines, Imperial College, London University.

Pertti Voutilainen, (director since 2005) (3) (4)

Mr. Voutilainen is a mining industry veteran. Previously, Mr. Voutilainen was Chairman of the Board and CEO for Kansallis Banking Group and President after its merger with Union Bank of Finland. He was also the CEO of Outokumpu Corp., Finland’s largest mining and metals company.