Company

Board of Directors

> 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.
> Carl Renzoni Company Director
> Dino Titaro Company Director
> Jane Sadowsky Company Director
> Christiane Bergevin Company Director
TSX: YRI: 6.42  -0.02
NYSE: AUY: 5.72  +0.03