
Ken Bates / President, CEO & Director
Past Vice President Development Denison Mines Limited
Past Executive Vice President Quintette Coal Limited
Ernest M. Cleave –
Vice-President & Chief Financial Officer
Senior mining financial professional;
previously Goldcorp Inc., Falconbridge. Chief Financial
Officer for various listed companies.
Bill McKnight / Chairman &
Director, Canada
Member of Parliament for 14 years, 9 years as a
Minister of the following six Ministries of the Federal
Government Department of Labor and Housing (CMHC),
Indian and Northern Affairs, National Defense (during
the Gulf war); Agricultural, Energy Mines and Resources
and Western Economic Diversification.
Shinji Koyanagi / Director,
Japan
General Manager Business Development, Mitsui Matsushima
Co., Ltd. of Fukuoka, Japan.
Dale Hendrick / Director,
Canada
Principal Dale Hendrick and Associates, Mining
Consultants
Peter Elzinga / Director
Senator David Tkachuk /
Director, Canada
Senator Tkachuk was appointed to the Senate of Canada in
1993 and is Deputy Chair of the Transport and
Communications Committee. He is also a member of the
Energy and Environment, Banking, Trade and Commerce and
the National Security and Defence Committees and served
on the Agriculture and Forestry Committee.
Dennis Mraz / Chief Operating
Officer and Executive Vice President
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