Committees
Audit Committee Compensation Committee Corporate Governance & Nominating Committee
Michael D. Winn M C
Timothy J. Beale
Colin Bird M M
Raymond Jannas M M M
Ralph Rushton

M: Member    C: Chairman

1 - Audit Committee

2 - Remuneration Committee

3 - Corporate Governance & Nominating Committee

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Michael D. Winn   C
Timothy J. Beale      
Colin Bird  M   M
Raymond Jannas  M M M
Mario Szotlender  C C  

M: Member C: Chairman

Dr. Demetrius Pohl, PhD., Certified Professional Geoscientist (CPG), an independent consultant, is the Company's Qualified Person for the purposes of National Instrument 43-101 Standards of Disclosures for Mineral Projects of the Canadian Securities Administrators, and is responsible for the accuracy of, and has verified, the technical information in this website, and has approved its written disclosure.