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T. Gregory Hawkins, P.Geo., MSc. Chairman of the Board |
| | has over 30 years experience in the mineral exploration field. In Canada and internationally, Mr. Hawkins has been involved in property acquisition and project evaluation, financing and management. He is a director of several public mining companies and a founder and Executive Director of CME & Company, an international full service consultancy and contracting firm. |
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Ronald L. Handford, P.Eng., BASc, MBA Chief Executive Officer and Director |
| | has over 30 years of international experience in development and finance relating to resource and technology sectors. He has been an officer and director of several private and public companies since 1996. Prior to that he was an investment officer with the International Finance Corporation and a resource industry banker with Barclays Bank. |
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Robert L. J. Harper, BA, MBA Chief Financial Officer |
| | A financial professional with over 30 years experience in corporate finance, financial advisory and the resource industry banking. From 2000 to the present he has been an advisor to or officer of both private and public companies. From 1987 to 2000 he was Managing Director of Total Office Services, which provided executive office and business support services. |
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R. Stuart (Tookie) Angus, LLB Director, Chair of the Compensation Committee |
| | is an independent senior business advisor to the mining industry, with over 25 years experience in significant international exploration, development and mining ventures, and all aspects of their structuring and finance. He headed the Global Mining Practice for Fasken, Martineau, DuMoulin and was recently Managing Director for Endeavour Financial. |
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Andreas (Andy) Graetz, BSc, Executive MBA Director, Chair of the Audit Committee |
| | Mr. Graetz is a mining engineer with over 25 years international mining experience having worked in the USA, Canada, the Philippines, Kazakhstan and South Africa in senior mine operational, corporate development, feasibility study and CFO/finance/ administration roles. He has held senior management positions with Thistle Mining Inc., Placer Dome Group, Lonrho and Gencor in South Africa. |
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David J. H. Dickens, FCA Director |
| | resident in Dubai, UAE, is a financial professional with over 40 years of experience as a chartered accountant, and trust company office and director. He has worked in London, UK, Channel Islands and Dubai. |
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Christopher O. Naas, P.Geo., B.Sc. Director |
| | is a geologist and computer applications specialist with over 20 years experience in the mineral exploration field. He is currently President of CME Consultants Inc., the project manager for Yellowhead's Harper Creek project. |
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