30 BOARD AND MANAGEMENT David Harquail Chair of the Board Tom Albanese Former CEO Rio Tinto Derek Evans CEO MEG Energy Louis Gignac Chair G Mining Ventures Maureen Jensen Former CEO Ontario Securities Commission Jennifer Maki Former CEO Vale Canada Randall Oliphant Former CEO Barrick Gold Jacques Perron Former CEO Pretium Resources Inc Board Dr. Catharine Farrow Former CEO TMAC Resources Elliott Pew Former Chair EnerPlus Paul Brink President & CEO Board Director Sandip Rana CFO Lloyd Hong CLO Jason OConnell SVP, Diversified Eaun Gray SVP, Business Development Management