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.
> 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 Company Director
TSX: YRI: 8.76  -0.07
NYSE: AUY: 7.96  -0.06

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