| Chairman of the Board
Roy E. Wilkes, PEng (Mining)
| | Director
Terry S. Eyton, FCA
|
| Director
David Fennell
| | Director
Jonathan Goodman
|
| Director
Scott B. Hean, BA, MBA, ICD.D.
| | Director
James N. Morton, BA, LLB
|
| President/CEO/Director
Anthony P. Walsh, CA
| | Exploration Manager/Director
John F. Whitton, B.Sc., PGeo
|
| Honorary Chairman
William W. Cummins, B.Sc., CA
| | |
| All of the items listed above
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