Mr. David Kwong,
Chief Financial Officer

Mr. Jason Dunning,
Vice President Exploration

Mr. Joe Ringwald,
Vice President Mining

Mr. Justin Himmelright,
Vice President of Environment and Community Affairs

Mr. Stephen Rea,
Vice President Corporate Development

Ms. Lyndsie Gangnon,
Director of Human Resources

Mr. Catalin Chiloflischi,
Manager of Investor Communications

Mr. Dmitri Maliouguine,
Manager of Procurement

Mr. Wade Nesmith,
Chairman and Director

Mr. Yun B. Choi,
Director

Mr. Russell Cranswick,
Director

Mr. Brad Marchant,
Director

Mr. Patrick Mars,
Director

Mr. Robert Yeoman,
Director

Mr. Robert Rusko,
Director

Mr. Barry Finlayson,
Secretary