Board of Directors

Aelick, Mr. Ronald*, President

Inco Limited

Ontario Division

Copper Cliff, ON, P0M 1N0

Telephone: (705) 682-5224

Fax: (705) 682-6411

Chatillon, Mr. Olivier, Vice-President and General Manager

OMYA (Canada) Inc.

P.O. Box 245

Hwy. 7 West

Perth, ON, K7H 3E4

Telephone: (613) 267-5367

Fax: (613) 267-5408

Chauvin, Mr. J.P., General Manager Canadian Operations

Battle Mountain Canada Ltd.

Golden Giant Mine

Yellow Brick Road, P.O. Box 40

Marathon, ON, P0T 2E0

Telephone: (807) 238-2000 Danielle (Secretary : Ext.3312)

Fax: (807) 238-2099

Foster, Mr. Gerald, Vice-President & General Manager Products N.A.

Boart Longyear Inc.

P.O. Box 330, 1111 Main St. W.

North Bay, ON, P1B 8H6

Telephone: (705) 474-2800, Ext.238

Fax: (705) 495-3191

Gowans, Mr. James K.*, Executive Vice-President and CEO

Placer Dome Canada

130 Adelaide St. W., Ste. 3201, P.O. Box 43

Toronto, ON, M5H 3P5

Telephone: (416) 363-1445 Cell: (416) 569-7230

Fax: (416) 363-5950

Hayward, Mr. Allen, Vice-President/General Manager

Falconbridge Limited

Sudbury Division

Falconbridge, ON, P0M 1S0

Telephone: (705) 693-2761, Ext. 3134

Fax: (705) 699-3110

Holmes, Mr. Warren*, Senior Vice-President Canadian Mine Operations

Falconbridge Limited

95 Wellington St. W., Ste. 1200

Toronto, ON, M5J 2V4

Telephone: (416) 956-5793

Fax: (416) 956-5757

Humphrey, Mr. Bruce, Vice-President, Gold Operations

Goldcorp Inc.

145 King St. W., Ste 2700

Toronto, ON, M5H 1J8

Telephone: (416) 865-0326

Fax: (416) 361-5741

Lehtovaara, Mr. Ron, Vice-President and Controller

Inco Limited

145 King St. W., Ste. 1500

Toronto, ON, M5H 4B7

Telephone: (416) 361-7765

Fax: (416) 361-7908

Martschuk, Mr. John, Director Environmental Services

Barrick Gold Corporation

P.O. Box 1660

Hwy. 117

Malartic, QC, J0Y 1Z0

Telephone: (819) 757-3691, Ext. 221

Fax: (819) 757-2428

Medd, Mr. Morris, Senior Vice-President

J.S. Redpath Limited

P.O. Box 810

North Bay, ON, P1B 8K1

Telephone: (705) 474-2461

Fax: (705) 474-1071

Reid, Mr. Patrick*, President

Ontario Mining Association

110 Yonge St., Ste. 1501

Toronto, ON, M5C 1T4

Telephone: (416) 364-9301

Fax: (416) 364-5986

Rickaby, Mr. Andy C., Vice-President, Mining

Denison Mines Limited

Atrium-on-Bay, Suite 320

40 Dundas St. W.

Toronto, ON, M5G 2C2

Telephone: (416) 979-1991, Ext.235

Fax: (416) 979-5893

Rowlandson, Mr. Peter*, General Manager Hemlo Operations for Williams and David Bell Mines

Williams Mine

P.O. Bag 500

Marathon, ON, P0T 2E0

Telephone: (807) 238-1100, Ext:4237

Fax: (807) 238-1499

Schnarr, Mr. Jim R.*, Vice-President Engineering

Noranda Inc.

BCE Place, P.O. Box 755

181 Bay Street, Ste. 4100

Toronto, ON, M5J 2T3

Telephone: (416) 982-7246

Fax: (416) 982-7278

Vincent, Mr. James H.*, Mine Manager

The Canadian Salt Company Limited

200 Morton Drive

P.O. Box 7008

Windsor, ON, N9C 3Y7

Telephone: (519) 972-2204

Fax: (519) 972-1777 * Member of the Executive Committee

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