DIRECTORS

Randall Oliphant

Executive Chairman

Robert Gallagher

President and Chief Executive Officer

James Estey 1,2,3

Corporate Director

Vahan Kololian 2,3,4

Managing Partner, TerraNova Partners LP

Martyn Konig 1,2

Executive Chairman and President,
European Goldfields Limited

Pierre Lassonde 3

Chairman, Franco-Nevada Corporation

Craig Nelson 4

President and Chief Executive Officer,
Avanti Mining Corporation

Ian Telfer 1,3

Chairman, Goldcorp Inc.

Raymond Threlkeld 4

President and Chief Executive Officer,
Rainy River Resources Ltd.

Board Committees
(1) Corporate Governance and Nominating Committee
(2) Audit Committee
(3) Compensation Committee
(4) Health, Safety, Environment and Sustainability Committee

OFFICERS

Randall Oliphant

Executive Chairman

Robert Gallagher

President and Chief Executive Officer

Brian Penny

Executive Vice President,
Chief Financial Officer

James Currie

Executive Vice President
Chief Operating Officer

Ron Allum

Vice President, Operations (Canada)

Mélanie Hennessey

Vice President, Investor Relations

John Marshall

Vice President, Human Resources

Christian Milau

Vice President, Treasurer

Barry O'Shea

Corporate Controller

Mark Petersen

Vice President, Exploration

Hannes Portmann

Vice President, Corporate Development

Susan Toews

Vice President, Legal Affairs,
Corporate Secretary