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| Douglas A.C. Davis
Position: Chairman of the Board
President, Davis-Rea Ltd.
Investment Counseling and Portfolio Management
More than thirty years of experience in finance
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| Joseph Baylis
Position: Director, President and CEO
25 years of domestic and international experience in the mining industry
Held senior roles with Noranda, Hemlo Gold Mines and Battle Mountain Gold
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| Jacques R. Beauregard
Position: Director
Mining executive and founding shareholder, active in the Canadian mining industry since 1971.
Extensive experience in governmental affairs with the Quebec government
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| W. Brian Carter
Position: Director
Senior Portfolio Manager, Private Asset Management, for Sceptre Investment Counsel Ltd., with over 40 years experience in the investment industry, including specialization in the resource sector. Previous positions include Head of Research and Portfolio Strategy for a Canadian investment dealer.
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| Donald K. Johnson
Position: Director
Retired Vice Chairman of BMO Nesbitt Burns following 41 years of service with the firm. Previously, Chairman of the Investment Dealers Association of Canada and Governor of the Toronto Stock Exchange
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| Vahan Kololian
Position: Director
Ontario Managing Partner of Terra Nova Partners L.P., an investment limited partnership.
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| Elizabeth Martin
Position: Director
A CMA with a strong financial background in international exploration and mining projects. She has, over the years, assumed increasingly senior roles in base metal and precious metal companies such as Northgate Mines Inc., WMC Limited, IAMGOLD Corporation and High River Gold Mines Ltd.
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| Constantine Salamis
Position: Director
Founding shareholder with 40 years experience in the mining industry
Proven mine-finder --15 years consulting for INCO worldwide
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