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## BOARD OF DIRECTORS AND COMMITTEE MEMBERSHIP 

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1 All members, except Mr. Cruickshank and Mr. Vaasjo, are independent within the meaning of NI 58-101. Mr. Cruickshank is not considered independent as he is a partner of a law firm that provides legal advice and services to the company. Mr. Vassjo is not considered independent as he is the President and CEO of the company. 

## EXECUTIVE TEAM 

BRIAN VAASJO  President and Chief Executive Offi cer PETER ARNOLD  Senior Vice President, Human Resources & Health, Safety & Environment KATE CHISHOLM  Senior Vice President, Legal & External Relations BRYAN DENEVE  Senior Vice President, Corporate Development & Commercial Services STUART LEE  Senior Vice President, Finance & Chief Financial Offi cer DARCY TRUFYN  Senior Vice President, Operations, Construction & Engineering 

2 Experience of the members of the Audit Committee that indicates an understanding of the accounting principles the company uses to prepare its fi nancial statements is shown within the ‘Audit Committee Report’ in the Management Proxy Circular. 

3 All Audit Committee members are independent and ‘financially literate’ within the meaning of NI 52-110. 

4 As Chair of the Board, Mr. Lowry is an ex-offi cio, non-voting member of each committee. 

