Derek Buntain has served as a director of the Company since 1994.  Mr. Buntain has nearly 30 years of experience in the investment industry in Canada and abroad and is a member of several public company boards and audit committees.

 

Cameron Berry has served as a director of the Company since July, 2010, and has over 35 years experience in the mining industry. Mr. Berry is a geologist and a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Berry has been a member of several public company boards.

 

Jonathan Goodman has served as a director of the Company since 2002.  Mr. Jonathan Goodman has over 20 years experience in the resource and investment industry, working as a geologist, senior analyst, portfolio manager and senior executive. Mr. Jonathan Goodman graduated from the Colorado School of Mines as a Professional Engineer and holds a Master of Business Administration from the University of Toronto. Mr. Jonathan Goodman is a director of several publicly-traded resource companies.

 

Ned Goodman has served as a director of the Company since 1996.  Mr. Goodman has over 40 years of experience in the investment industry and is currently President and Chief Executive Officer of Dundee Corporation, President and Chief Executive Officer of Ned Goodman Investment Counsel Limited and Chairman of the Board of Directors of DundeeWealth Inc. as well as Chairman of the Board of Trustees of Dundee REIT.  Mr. Goodman is also a director of several public companies.

 

Samuel Ingram has served as a director of the Company since July, 2010.  Mr. Ingram has over 30 years experience in resource industries, having been Chief Legal Officer for publicly listed oil and gas and mining companies. Mr. Ingram has also been a member of several public company boards.

 

Jaffar Khan is the President, Chief Executive Officer and a director of the Company. Mr. Khan has 35 years of experience in the energy sector, including the development of a major energy project in Pakistan worth $600 million. From 1971 to 1991, Mr. Khan occupied the role of Chief Financial Officer of Canada Northwest Energy Ltd. After the acquisition of the company by Sherritt Inc. Mr. Khan worked on projects in Cuba and Mexico.

 

Garth A.C. MacRae has served as a director of the Company since 1994.  Mr. MacRae has over 18 years of public accounting experience and has held executive positions with Hudson Bay Mining, Brinco Limited and Denison Mines Limited.  Mr. MacRae is currently a director and member of several public company boards and audit committees.

 

Michael Smith has served as a director of the Company since 2008.  Mr. Smith has over 35 years of experience with the investment industry, is the founding member of the law firm Smith and Zoldhelyi and is currently a practicing lawyer.  Mr. Smith has been a member of the board of directors of several recognized public companies as well as legal counsel with the Ontario Securities Commission.

 

 

Audit Committee
Garth A.C. MacRae (Chair)
Sam Ingram
Michael Smith

 

Compensation Committee
Garth MacRae (Chair)
Derek H.L. Buntain
Jonathan Goodman

 

Health and Safety Committee
Sam Ingram (Chair)
Derek Buntain
Jaffar Khan

 

Executive Committee
Ned Goodman (Chair)
Jonathan Goodman
Jaffar Khan
Cameron Berry
Garth MacRae

 

Corporate Governance and Nominating Committee
Cameron Berry (Chair)
Sam Ingram
Michael Smith

 

 

Directorships

 

The following table provides a listing of the reporting issuers for which the members of the Board serve as directors:

 

	Director	Directorship(s) with other Reporting Issuers
	Derek H.L. Buntain	Assisted Living Concepts Inc. Cencotech Inc. Dundee Precious Metals Inc. Eurogas International Inc. High Liner Foods Inc.
	Jonathan Goodman	Avala Resources Ltd. (formerly PJV Resources Inc.) Breakwater Resources Ltd. Cogitore Resources Inc. Dunav Resources Ltd. (formerly Queensland Minerals Ltd.) Dundee Capital Markets Inc. Dundee Corporation Dundee Precious Metals Inc. Sabina Gold & Silver Corp.
	Ned Goodman	Breakwater Resources Ltd. Corona Gold Corporation Dundee Corporation Dundee Capital Markets Inc. Dundee Precious Metals Inc. Dundee Real Estate Investment Trust Dundee International Real Estate Investment Trust DundeeWealth Inc. Eurogas International Inc. Leisure Canada Inc. Ryan Gold Corp (formerly Valdez Gold Inc.)
	Samuel W. Ingram	Partner Jet Corp.
	Jaffar Khan	Eurogas International Inc.
	Garth A.C. MacRae	Breakwater Resources Ltd. Dundee Capital Markets Inc. Dundee Corporation Dundee Precious Metals Inc. GeneNews Limited Uranium Participation Corporation