Corporate

Audit Committee

Christopher Lattanzi

Director, Chair

Christopher is a mining engineer and was President of Micon International Limited, mineral industry consultants from its founding in 1988 to mid-2005. He has been active in the consulting area since 1967 when he joined David S. Robertson & Associates, Micon's predecessor firm. Prior to joining Robertson & Associates, he was in charge of mine design and operation for Canada's first oil sands operation. He has directed or participated in the preparation of feasibility studies for mineral deposits in Canada, the United States, Africa, Europe and Asia. These projects have involved base metals, precious metals and potash, and initial capital expenditures of up to about $500 million. Christopher recently served as Chairman and lead director of Meridian Gold Corp. prior to that company's merger with Yamana Resources Inc.

Morris Beattie

Director

Morris Beattie is a graduate in Mining and Mineral Process Engineering in 1971 and has an engineering background in all aspects of mine development including metallurgical development and feasibility studies. He previously served as COO and CEO of Spanish Mountain, CEO of International Molybdenum Plc, Director of various public mining companies including Galahad Gold Plc and Northern Dynasty Minerals as well as in 2008 as Vice President - Project Evaluation with Quadra Mining Ltd.

James Clare

Director

James is a lawyer at Bennett Jones LLP in Toronto specializing in Mining, Corporate Securities, and Mergers and Acquisitions. Mr. Clare has worked at the Ontario Securities Commission in the Corporate Finance Branch and on numerous transactions in the resource sector. He has significant experience in Canadian and international public and private corporate finance transactions, representing both issuers and underwriters. He has also advised public issuers on general corporate and securities law matters including stock exchange listings, continuous disclosure obligations and other regulatory compliance issues. James also serves as a director of Riverside Resources Inc.

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