BOARD OF
DIRECTORS
Claude
St-Jacques, Chairman
Mr. St-Jacques is the founder and past president of the Company as
well as being the founder of Mazarin and Virginia Gold Mines. Mr.
St-Jacques graduated from Laval University (1982) in management and
public relations and has been associated with the mining industry
since 1982, namely as Managing Director of the Quebec Prospector's
Association from 1982 to 1984. Mr. St-Jacques is also a director of
Virginia Mines Inc.
Jean Pelletier, Director
Mr. Pelletier is a member of the Ordre des comptables agréés
du Québec and the Canadian Institute of Chartered Accountants.
From 1970 to 2000, he worked at PriceWaterhouseCoopers and became
Associate in 1981. He specialized in the auditing of manufacturing,
mining and technological companies. From 2001 to 2005, he was involved
with Groupe Hauts-Monts Inc. and since 2006, acts as special counsel
to Groupe Océan Inc.
Pierre St-Jacques, Director
Mr. St-Jacques is a chartered accountant, a graduate from Laval University
(1970). Mr. St-Jacques is partner with Samson Bélair/Deloitte
& Touche since 1982 and is involved in the mining industry since
1985 as a director of several public mining companies.
Carl DeLuca, Director
Mr. DeLuca is currently the Associate General Counsel at Vale
Canada Limited and serves on the Company's
board as nominee of Vale
Canada Limited.
Jean-François Ouelette, Administrateu
Mr. Ouellette holds a Geology degree from the Université du
Québec in Montréal and counts more than 20 years of
experience in mining exploration. After several years of working as
a project geologist and an exploration manager for the Vior-Mazarin
mining group, he started his own company, Services Techniques Géonordic
Inc., a consultancy firm specializing in mineral exploration in northern
territorries. Mr. Ouellette is co-recipient of the Bill Dennis Award,
prospector of the year, awarded by the PDAC for the discovery of the
Éléonore gold deposit. He is currently serving as Vice-President
of the Québec Mining Exploration Association
