Company

Board of Directors

> Peter Marrone Chairman and Chief Executive Officer, Yamana Gold Inc.
> Patrick Mars Lead Director, Yamana Gold Inc.
> John Begeman Company Director
> Christiane Bergevin Company Director
> Alex J. Davidson Company Director
> Richard Graff Company Director
> Nigel Lees Company Director
> Carl Renzoni Company Director
> Jane Sadowsky Company Director
> Dino Titaro Company Director
TSX: YRI: 5.30  -0.07
NYSE: AUY: 4.26  -0.07