Managemenrt

& Directors

James R. Rothwell Non-Executive Chairman

Kenneth E. MacNeill President, Chief Executive Officer, Director

Harvey J. Bay Chief Operating Officer, Chief Financial Officer, Director

Arnie E. Hillier Director

Robert A. McCallum Director

A. Neil McMillan Director

William E. Stanley Director

Brian M. Mennell Director

George H. Read Senior Vice President of Exploration and Development

Pieter I. Du Plessis Vice President of Exploration

Duane DeRosier Vice President of Administration

Eric Cline Vice President of Corporate Affairs