Directors and Officers

Board of Directors

C. William Daniel, OC ^{2, 3, 5}
Toronto, ON, Canada
Corporate Director and
Retired Petroleum Industry Executive

Paul J. Dowd ³
Burnside, SA, Australia
Corporate Director and
Mining Company Executive

Patrick D. Downey, CA ^{1, 4}
Ajax, ON, Canada
Retired Mining Company Executive

Richard J. Hall ^{2, 3}
Centennial, CO, USA
Corporate Director and
Mining Company Executive

Douglas P. Hayhurst, FCA ^{1, 5}
Vancouver, BC, Canada
Corporate Director and
Retired IBM Business Consulting Services
and PricewaterhouseCoopers Executive

Terry A. Lyons ^{2, 4}
Vancouver, BC, Canada
Non-Executive Chairman of the Board,
Northgate Minerals Corporation

Conrad A. Pinette ^{1, 5}
Vancouver, BC, Canada
President, Condor Holdings Ltd.;
Director, Finning International Inc.

Kenneth G. Stowe ⁴
Oakville, ON, Canada
President & Chief Executive Officer,
Northgate Minerals Corporation

1 Member of the Audit Committee
2 Member of the Compensation & Corporate Governance Committee
3 Member of the Health, Safety & Environment Committee
4 Member of the Hedging Committee
5 Member of the Mergers & Acquisitions Committee