|
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 |
















