| > Peter Marrone |
Chairman and Chief Executive Officer, Yamana Gold Inc. |
| > Patrick Mars |
President, P.J. Mars Investments Limited |
| > John Begeman |
Company Director |
| > Alex J. Davidson |
Company Director |
| > Richard Graff |
Company Director |
| > Nigel Lees |
President and Chief Executive Officer, SAGE Gold Inc. |
| > Juvenal Mesquita Filho |
Company Director |
| > Carl Renzoni |
Company Director |
| > Antenor Silva |
Vice Chairman and Chief Executive Officer of MBAC Fertilizer Corp. (former President, Yamana Gold Inc.) |
| > Dino Titaro |
President and Chief Executive Officer, Carpathian Gold Inc. |