Corporate

Compensation Committee

Sara Heston

Director, Chair

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.

Dale Corman

Director

Dale graduated with a Bachelor of Science degree in geology from Rensselaer Polytechnic Institute in Troy, New York, in 1961 and attained Professional Engineer status in Ontario in 1972. He has 30 years experience as a senior corporate officer of publicly listed companies in Canada and the United States. He has extensive expertise in mineral and geothermal exploration and development, property evaluation and acquisition, project financing, and corporate management. From 1995 to 2006, Dale was Chairman of the Board of Directors and Chief Executive Officer of Western Silver Corporation. He is currently Chairman and Chief Executive Officer of Western Copper and Gold Corporation.

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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