Managemenrt

& Directors

Management

René R. Galipeau, C.G.A Vice-Chairman, C.E.O. and Director

A seasoned mining executive with over 30 years of experience René Galipeau has been a director of Nuinsco since 1993. During his career he has held senior positions with a number of gold and base metals mining companies in Canada and the U.S., including 11 years with Breakwater Resources, and has been a director of eight public mining companies.

Paul L. Jones, B.Sc., P. Geo. President

Paul Jones has been with Nuinsco since 1985 as Senior Geologist, Vice-President, Exploration and President. Mr. Jones has over 20 years of experience and acts as Nuinsco’s qualified person in all exploration matters.

Alison Sutcliffe, CA, Vice-
President, Finance and Chief Financial Officer

Alison Sutcliffe is a Chartered Accountant who, since 2007, served as Controller, Resources at Dundee Corporation, with primary responsibility for accounting and reporting for Eurogas Corporation. Prior to joining Dundee, Ms. Sutcliffe spent 12 years with Deloitte and Touche in Canada and the UK and seven years with CIBC in Canada and the United States, culminating with the role of Chief Financial Officer with CIBC National Bank.

Sean Stokes, Corporate Secretary and Vice-President, Public Affairs

Sean Stokes has 20 years of communications experience, during the past 13 of which he has served as a corporate investor relations officer and financial communications/business development consultant to a broad range of publicly traded and private companies primarily in the mining and technology sectors.

David Mchaina, Ph.D., P.Eng., Vice-President of Environment & Sustainable Development

David Mchaina is a professional engineer with more than 20 years of progressive technical and management experience in environmental, health and safety protection and sustainable development with Boliden, Westmin, Goldcorp.

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Directors

W. Warren Holmes, B.Sc., P.Eng., MBA Chairman and Director

Warren Holmes is a mining engineer who formerly worked for 38 years with Noranda and Falconbridge, most recently as Senior Vice President, Canadian Mining Operations. He serves on the Boards of a number of public and private corporations, including Jaguar Nickel Inc., Wallbridge Mining Company Limited, Inmet Mining, Canadian Arrow Mines Ltd. and Norcast Income Trust.

George F. Archibald, M.Sc., P. Geo. Director

George F. Archibald has served as Vice-President, Exploration of Nuinsco since 1970 to 2004. He was a member of a Falconbridge exploration team responsible for three new mine discoveries in the 1960s. He has exceeded that record with four discoveries since joining Nuinsco.

Howard S. Barth, CA, MBA. Director

Mr. Barth has over 25 years experience as a CA in public practice and opened his own practice in 1985. He has specialized in providing services to clientele in the construction, manufacturing, restaurant and mining industries. Mr. Barth is currently President, CEO and Director of Yukon Gold Corp., a TSX-listed exploration company.

Thomas W. Judson Director

Thomas W. Judson is president and C.E.O. of T.W. Judson and Son Ltd., general contractors engaged in heavy construction, engineering work, land development and quarrying activities in northwestern Ontario. He has been an important member of the business community in this part of Ontario, holding personal interests in a variety of local enterprises.

David Lewis Director

David Lewis is currently President of Global Renaissance Fund Inc., a private investment pool which manages and sources investments on a global basis. He is also Founder, President and CEO of Renvest Capital Corporation. Mr. Lewis holds a distinguished career in the Canadian financial community as an investment adviser and institutional stock broker and as the former President of Altamira Securities and Jovian Capital Corporation.

Howard Stockford P. Eng., Director

Mr. Stockford is a professional engineer and mining consultant with over 40 years experience, including 13 years with Falconbridge. Formerly Executive Vice-President of Aur Resources Inc., where he spent 21 years, he currently serves on the board of Aur Resources and Agnico Eagle Mines Limited. Mr. Stockford is a life member of the Canadian Institute of Mining (CIM) for which he has served as Chairman of both Winnipeg and Toronto Branches. Mr. Stockford was honoured to serve as the President of CIM from May 2003 to May 2004.

T. Mike Young P. Eng., Director

Mr. Young is a mining executive, mining consultant and metallurgist with 45 years of global industry experience with a range of companies including Anglo American, Rio Tinto, Normandy Mining and Diamondfields. Between 1996 and 2003, Mr. Young was Vice-President Corporate Development for Falconbridge Ltd. He serves on the Boards of a number of mineral industry companies working in Canada and internationally.