BOARD OF DIRECTORS/OFFICERS

Board of Directors/
Officers

Board of Directors

James D. Nasso, ICD.D3,4
Chairman of the Board
(Director since 1986)

Sean Boyd, CPA, CA
Vice-Chairman
(Director since 1998)

Dr. Leanne M. Baker1
(Director since 2003)

Martine A. Celej2
(Director since 2011)

Robert J. Gemmell2
(Director since 2011)

Mel Leiderman, FCPA, FCA, TEP, ICD.D1
(Director since 2003)

Deborah McCombe, P.Geo.4
(Director since 2014)

Dr. Sean Riley1
(Director since 2011)

J. Merfyn Roberts, CA2,3
(Director since 2008)

Jamie Sokalsky, CPA, CA1
(Director since 2015)

Howard Stockford, P.Eng.2,4
(Director since 2005)

Pertti Voutilainen, M.Eng.3,4
(Director since 2005)

1 Audit Committee
2 Compensation Committee
3 Corporate Governance Committee
4 Health, Safety, Environment and Sustainable Development (HSESD) Committee

Officers

Sean Boyd
Vice-Chairman and Chief Executive Officer

Ammar Al-Joundi
President

David Smith
Senior Vice-President, Finance, and Chief Financial Officer

Donald G. Allan
Senior Vice-President, Corporate Development

Alain Blackburn
Senior Vice-President, Exploration

Louise Grondin
Senior Vice-President, Environment, Sustainable Development and People

R. Gregory Laing
General Counsel, Senior Vice-President, Legal, and Corporate Secretary

Marc Legault
Senior Vice-President, Operations – USA and Latin America

Jean Robitaille
Senior Vice-President, Business Strategy and Technical Services

Yvon Sylvestre
Senior Vice-President, Operations – Canada and Europe