Patrick G. Crowley
H.B.A., C.A. 
Director

Chief Financial Officer of OMERS, and former CFO of ATI Technologies Inc., Canada Life Financial Corporation, Molson Inc., Abitibi Consolidated Inc., and Everfresh Beverages Inc.

Douglas M. Flett
LL.B.
Director

Douglas M. Flett, J.D. graduated from the University of Windsor Law School in 1972 and was called to the Ontario Bar in 1974. He practiced in his own commercial law firm until 1996 when he retired from the law for a new career in the mining industry. He has been a Director of KWG Resources Inc. since 2006 and continues to serve on various committees since that time. He is past President and currently a director of Fletcher Nickel inc. and is a director of Debut Diamonds Inc., Canadian Silver Hunter Inc. and Tartisan Resources Corp.

Jacques F. Monette
Director

Currently Vice-President of Business Development for Wabi Development Corp., Mr. Monette is a career miner. He has been engaged in every facet of underground mining for more than 40 years.

Michael J. O'Leary
Chairman and Director

Retired as Executive Vice-President of CIBC and as Managing Director of CIBC World Markets.

Don Sheldon
M.A.SC., P.ENG., LLB.
Director

Donald Alexander Sheldon (B.A.Sc. (1970 University of Toronto), M.A.Sc. (1972, University of Toronto), LL.B. (1974, Osgoode Hall Law School at York University), P.Eng. (1973, Association of Professional Engineers of Ontario) is a mining securities lawyer practising at the firm of Sheldon Huxtable Professional Corporation in Toronto. He is also a professional engineer.

Mr Sheldon has been practicing corporate and commercial law for over 30 years with an emphasis on corporate finance and securities regulation. He is licensed to practice law in both Ontario and Alberta. He is and has been the director and/or officer of numerous other public corporations listed on Canadian stock exchanges.