Managemenrt

& Directors

Diane Garrett, M.A., Ph.D., Mineral Economics, Eng.
President, CEO and Director

James N. Meek
Sr. Vice-President and Chief Financial Officer

Ken Brunk
Sr. VP, Chief Operating Officer
Dat Huynh
Controller

Thomas Kilbey, B.S., M.S. Geological Sciences
Senior Geologist

Tommy Thompson, PhD
Chief Consultant
James Berry
Chief Geologist

Ramona Schneider
Environmental Engineer

David Thomas
Administrative Manager

Directors

David C. Beling, P.E., B.Sc. Mining Engineering

Diane Garrett, M.A., Ph.D., Mineral Economics, Eng.

Leendert Krol, M.Sc. Geology

R.J. (Don) MacDonald, M.A. Engineering, C.A.

Patrick Michaels

Robert van Doorn, M.Sc. Mining Engineering, MBA

Edward van Ginkel