Alan Moon

Independent Director, Chair of the Board
Alan Moon is an independent businessman, corporate director and consultant. He has held a number of executive positions with TransAlta Corporation and previously served as President and COO of TransAlta Energy Corporation. Alan sits on the board of Tahoe Resources Inc.

Daniel Innes

Director, President and CEO
Daniel (Dan) Innes is past Chair, President and CEO of Lake Shore Gold Corp. and serves on the boards of LaSalle Exploration Corp. and Radon Environmental Management Corp. He has over 36 years' experience in the mining industry and has been involved in a number of successful junior mining companies. He has worked in a variety of metal environments in many parts of the world.

Stephen Kurtz

Independent Director, Chair of Audit Committee
Stephen (Steve) Kurtz serves as CEO of MuscleSound LLC, a company specializing in technology to assist in nutritional and performance recommendations for athletes and sports teams. As a CPA, Mr. Kurtz has spent most of his career in accounting and finance, specializing in negotiation, structuring and tax planning for mergers, acquisitions, joint ventures and leveraged buyouts. He was president of Shenkin Kurtz Baker & Co. from 1978-2001, and eventually sold the company to CBIZ, Inc. In addition to his work at MuscleSound, Mr. Kurtz is managing member of Kurtz Financial, LLC - a private equity firm that specializes in merger and acquisition advisory services, restructuring and turnarounds. He also serves on various local and national boards, including Wells Fargo Bank Community Board, CIBER Inc. and LaSalle Exploration Corp.

Anthony Makuch

Independent Director, Chair of Compensation Committee
Anthony (Tony) Makuch is President, CEO and Director of Kirkland Lake Gold Ltd. He is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Tony holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen's University in Ontario.

Richard Petersen

Richard Petersen is a Geologist/Mining Engineer with over 50 years international experience. He has been involved in several significant ore deposit discoveries, is a consultant and part of the founding group of Pembrook Mining Corp. Richard has held positions with Cerro de Pasco Corporation in Peru, Compañía Vale do Rio Doce, Occidental Minerals, Kennecott, Tenneco, Cyprus Minerals and Southwestern Resources Corp.

Lei Ming

Independent Director
Mr. Lei Ming is the General Manager of the M&A Department of Chinalco Resources Corporation ("CRC"). He is a senior mining engineer with 22 years of experience in the mining industry as well as in construction and production management in mining, processing and refining projects, including a nickel project in Papua New Guinea and bauxite projects in Chima. Mr. Lei has been involved in a series of mergers and acquisitions for CRC, one of which led to the discovery of a world class copper deposit in Tibet, China.