BOARD OF DIRECTORS John Robins Chairman & Director Brandon Macdonald CEO & Director Adrian Rothwell, CPA, CA Director & Audit Committee Chair Peter Hemstead, CPA, CMA Director Marcus Chalk Director Jill Donaldson Director Patrick G. Downey Director MANAGEMENT TEAM Brandon Macdonald CEO & Director James Scott Senior Vice President Projects Pamela O’Hara Vice President Sustainability Cindy Chiang, CPA, CA Chief Financial Officer Jack Milton Vice President Geology Moira Cruickshanks Vice President Technical Services Kelly Bateman Vice President Studies Andrew Crook Vice President Operations Penny Johnson Corporate Secretary Alex Campbell Vice President Corporate Development Technical ADVISORS Tim Oliver Technical Advisor Laurie Reemeyer Technical Advisor Mark Smith Technical Advisor Stephen Morison Technical Advisor David Bigelow Technical Advisor Steve Nicol Technical Advisor