In the Nov 30 th, lasts years circular, you can see below where perhaps Lori should not be on the Audit committee. This is very disturbing that your post Molson, shows that she is. I consider this a conflict of interest and also question it under the corporate policy manual of the TSX.

Composition of the Audit Committee

As of the date of hereof, the members of the Audit Committee are Lori L. McClenahan, Paul

McDonald and Donald Bastien. Messrs. McDonald and Bastien are “independent”, within the

meaning set out in NI 52-110, while Ms. McClenahan is not independent. All of the members of

the Audit Committee are financially literate within the meaning set out in NI 52-110. If the St.

Elias nominees are elected, it is their intention that the Board immediately after the Meeting will

change the composition of the Audit Committee so that it consists only of independent directors.

The Audit committee members at that time would be Mr. McDonald, Mr. Bastien and Mr.

Krause.

Robert Krause - Following the Meeting, the Board intends that Mr. Krause would replace Ms.

McClenahan on the Audit Committee so that the Audit Committee would consist entirely of

independent directors. Mr. Krause’s financial literacy includes experience on the audit

committees of two publicly-traded mineral exploration companies, Solid Gold Resources Corp.

and Canada Strategic Metals Inc.