Corporate Directory
Board Members
Management

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| | | Douglas A.C. Davis Position: Chairman of the Board Vice Chairman, Davis-Rea Ltd.
Investment Counseling and Portfolio Management
More than thirty years of experience in finance
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| | | Joseph Baylis Position: Director 27 years of domestic and international experience in the mining industry
Held senior roles with Noranda, Hemlo Gold Mines and Battle Mountain Gold. Former President and CEO of Manicouagan Minerals.
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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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| | | Claude Britt Position: Director Over 35 years in international mineral exploration and production experience. He has worked with major companies including Iron Ore Company of Canada, Noranda and Aur Resources, and was formerly VP Exploration of Pangea Goldfields prior to its takeover by Barrick Gold.
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| | | W. Brian Carter Position: Director, Interim CEO Vice President, Private Wealth at Fiera Sceptre Inc., with over 40 years experience in the investment industry specializing in resources.
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| | | Donald K. Johnson Position: Director Member, Advisory Board, BMO Capital Markets, former Vice Chairman, BMO Nesbitt Burns after 45 years of service with firm. Previously, Chairman of the IDA and Governor of the TSX.
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| | | Vahan Kololian Position: Director Managing Partner, Terra Nova Partners L.P. Experience includes investment banking, venture capital, and private equity.
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