Garth A. C. MacRae

Chairman of the Board

Mr. MacRae was Vice Chairman, Dundee Corporation (1994-2008); President, Dundee Bancorp Inc. 1991-1994); Executive Vice President, Finance, Denison Mines Limited (1984-1987); Vice President, Finance, Brinco Limited (1979-1984); Comptroller, Treasurer, Vice President Finance, Hudson Bay Mining and Smelting Limited (1969-1979); Public Accounting (1966-1969); Secretary Treasurer of Canadian Finance and Investments Ltd. (1965-1966) and Public Accounting, Deloitte Haskins & Sells (now Deloitte & Touche LLP) (1952-1964).

Mr. McRae became a Chartered Accountant in Ontario in 1970 and in Manitoba in 1957.

In addition to being a director of Breakwater Resources Ltd., Mr. MacRae is a director of several publicly-traded companies.

Managemenrt

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George E. Pirie
President and Chief Executive Officer

J. Steven Hayes
Chief Commercial Officer

Fred Hermann
Chief Operating Officer

Dave Langille
Vice President, Finance and Chief Financial Officer

William M. Heath
Executive Vice President

Bertrand Boivin
Vice President, Canada

Robert R. Carreau
Vice President, CSR and Sustainability

Dr. Robert (Bob) Cuttriss
Vice President, Technical Services

Daniel Goffaux
Vice President, Latin America

Torben Jensen
Vice President, Engineering

E. Ann Wilkinson
Vice President, Investor Relations

Lesley Duncan
Corporate Secretary

Leroy A. Fong
Controller

John V. Laurie
Treasurer