Managemenrt

& Directors

Officers

Brian Northgrave
Chairman of the Board

Rowland Uloth
President and CEO

Donald D. Orr, CA
Secretary-Treasurer

Benoit Laplante, P.Eng., MScA
Vice President - Operations

George N. Mannard, P.Geo, MScA
Vice President - Exploration

Donovan Pollitt, P.Eng.
Vice President - Corporate Development

BOD

Eldon Bennett 2
Toronto, Ontario
Managing Partner, Aird & Berlis LLP.

Eldon Bennett holds a Ph.D. from Duke University and law degree from the University of Toronto. He has taught both political science and law at York University and practices law in the areas of civil litigation and labour relations.

HEMDAT SAWH CA, 1

Mr. Sawh is currently the chief financial officer of Crystallex International Corp., a mining company listed on the Toronto Stock Exchange. Mr. Sawh is a chartered accountant, and holds an MBA degree in accounting from York University, a bachelor of science degree in geology from Concordia University and a graduate diploma in geology from McGill University.
Mr. Sawh replaces Paolo Santin, who has resigned from Wesdome's board of directors and audit committee due to an increase in work-related commitments.

Marc Blais, CGA 1
Saint-Lambert, Quebec
President, Inter A World

Marc is a certified public accountant and has been with Dyancor Mines since 1993. From 1988 to 1993 he worked as senior CGA and as a financial planner and consultant. Earlier on in his career he worked as an accountant in various assignments.

Roger Jolicoeur
Dubuisson, Quebec
President, RWJ Mining Consulting

Roger’s career began in 1965 working in milling operations, leading to plant superintendent of the Kiena mill for Falconbridge. For the last 10 years Roger has been President of RWJ Mining Consulting, consulting on mineral processing as well as building and commissioning plants all over the world.

Brian Northgrave 2
Ottawa, Ontario
Consultant, Trade Facilitation Office of Canada

Brian has been a director Wesdome since 2007, having been a director of Western Quebec Mines since 2004. Brian is a retired former Ambassador to the Eastern Republic of Uruguay for the Canadian government and has held various foreign assignments while employed by the Department of Foreign Affairs from 1966 to his retirement in 2002. Brian holds an M.B.A. from the University of Toronto, a Diploma of Business Administration from the London School of Economics and a B.A. (Economics & Political Science) from the University of Toronto.

Donald D. Orr, CA 3
Toronto, Ontario
Secretary-Treasurer, Wesdome Gold Mines Ltd.

Don Orr is a Chartered Accountant with a B.Comm from the University of Toronto. Don has been involved in the mining industry since 1977. He has been the Secretary-Treasurer and a Director of Wesdome Gold Mines since 1994.

Donovan Pollitt, P.Eng. 3
Toronto, Ontario
VP Corporate Development, Wesdome Gold Mines Ltd.

Donovan is a Professional Engineer and holds a BASc. in Mining Engineering from the University of Toronto. As VP Corporate Development, Donovan has been working on mergers, financings, investor relations and internal control systems at Wesdome.

A. William (Bill) Stein 1
San Francisco, California, USA
CFO & CIO, Digital Realty Trust

Since 2004, Bill has been the Chief Financial and Investment officer of Digital Realty Trust, an NYSE listed real estate investment trust that owns, develops and manages data centers and internet gateways throughout North America and Europe. Bill has more than 30 years of investment, financial and operating management experience in both large company environments and small, rapidly growing companies. Prior to joining Digital Realty, Bill provided turnaround management advice to both public and private companies. Bill received a B.A. degree from Princeton University, a J.D. degree from the University of Pittsburgh and an M.S. degree with distinction from the Graduate School of Industrial Administration at Carnegie Mellon University.

Rolly Uloth 2
Burlington, Ontario
President and CEO, Wesdome Gold Mines Ltd.

Rolly is the president of R.W. Uloth Inc., a management consulting firm, with over 35 years management experience in various businesses.

1 Audit committee member
2 Compensation committee member
3 Governance committee member

Senior Staff

Kiena Complex

Paul Arscott, P.Geo
Chief Geologist

Bernard Belley
Mill Superintendent

David Delisle, CMA
Chief Accountant

Stephane Dubois, Eng.
Chief Engineer

Michel Lafleur, Eng.
Mine Superintentant

Sylvain Lehoux
Mine Manager

Patrick Marchildon
Human Resources

Daniel Petitclerc
Maintenance Superintendent

Nadia Tanguay
Chief Assayer

Eagle River Mine

David Boulay
Maintenance Superintendent

Allan MacDonald
Office Manager

Don MacFarlane
Chief Assayer

Don Patterson
Underground Superintendent

John Plecash
Chief Geologist

Paul Robitaille
Mill Superintendent

Gilbert Wahl
Safety/Security Director