Boards of Directors

Joe Conway – Chairman

Larry Phillips – Director

James Henderson – Non-exec. Director

Bill Pugliese – Non-exec. Director

Dr. Madani Diallo – Non-exec. Director

Management Team

Larry Phillips – President & CEO

Louis Nagy – Chief Financial Officer

Dr. Madani Diallo – Exploration Manager

Dr. Sandy Archibald – Technical Director

Greg Taylor – Dir. Investor Relations & Corp. Communications