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.

Donald Coxe

Director

Mr. Coxe has forty years of institutional investment experience in North America and has maintained a highly visible presence in major business communities as an advisor to corporate boards and speaker for business conferences and industry events worldwide. He has been a strategic consultant to several major gold mining companies over the last decade. Mr. Coxe publishes The Coxe Strategy Journal for institutional investors. He also heads up the Global Commodity Strategy investment management team - a collaboration of Coxe Advisors and BMO Global Asset Management. He is advisor to the Coxe Commodity Strategy Fund and the Coxe Global Agribusiness Income Fund in Canada, and the Virtus Global Commodity Stock fund in the United States. Mr. Coxe has consistently been named as a top portfolio strategist by Brendan Wood International and was awarded a lifetime achievement award in 2011. He was ranked number one in the 2007, 2008 and 2009 surveys.

Sara Heston

Director

Ms. Heston is a graduate of Vanderbilt University and Columbia Business School. She is an independent director of the Denver Gold Group and for the past 18 years has been active as an analyst with several hedge funds and including for the past six years as Vice President of Investments with ASA Gold and Precious Metals Limited, a NYSE‐listed investment firm focused on the precious metals and mining industry.

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