| Director, CEO and Chairman of the Board
Michael McInnis, B. Sc., P. Eng.
| | Director, President and Chief Operating Officer
Dwayne L. Melrose
|
| Director
James Robertson, B. Sc., P. Eng.
| | Director
Alvin Jackson, B. Sc., P. Geo.
|
| Director
Gregory Isenor, B. Sc., P. Geo.
| | Director
Rick Bailes, M. Sc., P. Geo.
|
| Director
Robert (Bob) Martinez, B.S. (Eng.)
| | Director
Peter V. Gundy
|
| Vice-President, Exploration
Paul G. Anderson, B. Sc., M. Sc., P. Geo.
| | Chief Financial Officer
Ryan E. Torvik, CA
|
| All of the items listed above
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