Michael P. Amsden, P.Eng.
Retired Mining Executive
Oakville, Ontario

• Director since April 1995
• Held senior management positions at Falconbridge and Kidd Creek Mines

Steven R. Berlin
Vice President
Kaiser-Francis Oil Company
Tulsa, Oklahoma

• Director since February 2001
• Past faculty member of University of Tulsa

André J. Douchane
Chairman
Toronto, Ontario

• Director since April 2003
• Previously held senior management positions with Franco-Nevada, Battle Mountain Gold, and Asarco

Robert J. Quinn
Partner
Quinn & Brooks LLP
Houston, Texas

• Director since June 2006
• Past Senior Executive and Chief Legal Officer for Battle Mountain Gold Company

Greg J. Van Staveren, CA, CPA
Strategic Financial Consultant
Toronto, Ontario

• Director since February 2003
• Past VP Finance and CFO of Martinrea International and former partner KPMG LLP