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Robert Wardell
Chairman, C.A., BSc,
Qualified Independent Board
38 years experience, national partner Deloittes., Director of Katanga
Mining, Elgin Mining, Allied Nevada
George F. Archibald
Geologist,
40+ years experience and seven discoveries with Falconbridge &
Nuinsco
W. Warren Holmes
Engineer,
MBA 38 years experience Noranda Falconbridge; SVP Falconbridge Cdn
,
,
.
Mining Ops.; Executive Vice-Chairman, HudBay Minerals Inc.
Dr. Jim Franklin
Geologist,
40 years experience, since 1998 Adjunct Professor at Queen’s University
since 2001, Laurentian University and since 2005 at the University of
Ottawa. Past president of both the Geological Association of Canada
and of the Society of Economic Geologists.
Marvin Singer
Lawyer,
Partner with Macleod Dixon LLP, significant domestic and international
experience on all aspects of resource projects
Ed Guimaraes
Chartered Accountant,
TSX:NWI
Executive VP and CFO of Aur Resources Inc. until the completion of the
acquisition of Aur by Teck for $4.1 billion. Previously with
PricewaterhouseCoopers LLP.