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.

W. Terry MacLean

Director

Terry MacLean is a graduate in Mining Engineering from the University of British Columbia in 1973.  Since that time he has had extensive operating experience in Canada, the US, and Russia with open pit mines at all levels of management including four mine start-ups, a major mine turn around and start-up General Manager of a foreign mine.

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