Company Executives

Chairman of the Board

Age 84

Compensation $18.00K CAD

Sex Male

President

Chief Executive Officer

Age 56

Compensation $150.0K CAD

Sex Male

Vice Chairman of the Board

Age 53

Compensation $34.50K CAD

Sex Male

Chief Financial Officer

Corporate Secretary

Age 59

Compensation $68.75K CAD

Sex Male

Vice President - Project Development

Age 77

Compensation $114.5K CAD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Poliquin Chairman of the Board	84	$18.00K CAD	Male
Mr. Douglas Mcdonald President Chief Executive Officer	56	$150.0K CAD	Male
Dr. Morgan Poliquin Vice Chairman of the Board	53	$34.50K CAD	Male
Mr. Korm Trieu Chief Financial Officer Corporate Secretary	59	$68.75K CAD	Male
Dr. John Thomas Vice President - Project Development	77	$114.5K CAD	Male

Independent Director

Age 46

Compensation $37.50K CAD

Sex Female

Independent Director

Age 65

Compensation $30.00K CAD

Sex Male

Independent Director

Age 63

Compensation $32.50K CAD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Ria Fitzgerald Independent Director	46	$37.50K CAD	Female
Mr. Kevin O'kane Independent Director	65	$30.00K CAD	Male
Mr. Alfredo Phillips Independent Director	63	$32.50K CAD	Male