Directors And Officers

Paul J. DesLauriers*(1),(2)
Toronto, Canada
Chairman
Executive Vice President and Director
Loewen, Ondaatje, McCutcheon & Company
Limited, Toronto, Canada
Stephen W. Houghton*
New York, New York
Chief Executive Officer
Founder of South American Gold and Copper
Company Limited

Juan A Proaño*
Potomac, Maryland
Mario Hernandez A.*
Santiago, Chile
Executive Vice President and Director, Claims and
Land Management
William Hill*(1)
Rock wood, ON, Canada
Principal, William Hill Mining Consultants, Ltd.
John J. Selters*
Santiago, Chile
Frederick D. Seeley*(1),(2)
New York, New York
Chairman, Givens Hall Bank and Trust Limited,
David R. S. Thomson*
Santiago, Chile
Executive Vice President and Director of Exploration

Peter W. Hogg
Toronto, ON, Canada
Chief Financial Officer
Richard J. Lachcik*
Toronto, ON, Canada

* Directors
(1) Member, Audit Committee
(2) Member, Compensation Committee
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