The Honourable J. Trevor Eyton
Chairman

Senator Eyton served as President and CEO of Brascan (now Brookfield Asset Management Inc.). He currently serves on the boards of Brookfield Asset Management Silver Bear Resources Inc. and Nayarit Gold Inc. Senator Eyton was appointed a director of Ivernia's predecessor company in May 2000.
Committees: Audit, Compensation (Chair), Corporate Governance (Chair)

Alan De'ath
President and CEO

Alan De'ath has over 30 years of experience in senior management positions in the mining industry, including a 20-year career with Rio Tinto in Europe and southern Africa and two years as CFO with TVX Gold in Toronto. He joined Ivernia in 2000 overseeing business development and finance before being appointed President and CEO and Director in July 2003.
Committees: Safety, Health and Environmental Committee

Peter Cassidy
Principal, The Sentient Group

Peter Cassidy is a principal and co-founder of The Sentient Group, an independent private equity investment firm specializing in the resources industry. Prior to Sentient, he established AMP Life's private investments division in Australia, with significant direct investments in the natural resources sector. Mr. Cassidy was elected a director of Ivernia in June 2005.

Leigh Hall
Audit Committee Chair

Mr. Hall is a prominent Australian business leader, having held a number of senior positions at AMP Limited before retiring in 1999 as Deputy Managing Director of AMP Asset Management Australia Limited. Mr. Hall is a Member of the Order of Australia, a Fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors. He has been a director of a number of public companies and presently is a director of Prime Infrastructure Holdings Limited and Superannuation Funds Management Corporation of South Australia. Mr. Hall has served in various capacities on several industry and government associations and groups, including president of the Securities Institute of Australia, Chairman of the Australian Investment Managers Association and a member of the Australian Law Reform Commission and the Financial Reporting Council. Mr. Hall joined the Ivernia board in 2010.
Committees: Audit (Chair), Compensation, Corporate Governance

David N. Murray
Safety, Health and Environmental Committee Chair

Mr. Murray has 34 years of operating experience in the mining industry. He held several senior positions with Rio Tinto, over a 26-year period, overseeing several of their operations and projects worldwide. Following his tenure with Rio Tinto, Mr. Murray held the positions of President and COO of TVX Gold Inc. and CEO of Avgold Ltd. and Avmin Ltd. prior to his retirement in 2004. He is also a director of Rio Narcea Gold Mines. Mr. Murray was elected a director of Ivernia in February 2007.
Committees: Audit, Safety, Health and Environmental Committee (Chair), Compensation

Chen Zhi
Member of China's Yunnan Provincial People's Congress

Mr. Chen Zhi served as Board Chairman of Yunnan Metallurgical Group. He holds a Bachelor of Economics degree from the Sichuan University and is a senior engineer with the Nonferrous Metals Industry Association of China. He was appointed a director of Ivernia in April 2008.
Committee: Safety, Health and Environmental Committee

Kenneth Sangster

Gerald Shefsky

Gerald Shefsky is a senior businessman with extensive experience in entrepreneurial ventures. Since 1982, Mr. Shefsky has been involved in the venture capital market and has extensive experience in real estate development in North America and Europe. Mr. Shefsky has been involved in venture capital, principally through M&M Capital Corp., in bringing new technology to public markets by providing start-up capital and business expertise.
Committee: Corporate Governance