The Honourable J. Trevor Eyton
Chairman
Member of the Senate of Canada

Senator Eyton served as President and CEO of Brascan (now Brookfield Asset Management Inc.). He currently serves on the boards of Brookfield Asset Management and Coca-Cola Enterprises Inc. Senator Eyton was appointed a director of Ivernia’s predecessor company in May 2000.
Committees: Audit, Compensation (Chair), Corporate Governance (Chair)

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.
Committees: Corporate Governance, Safety, Health and Environmental Committee

Alan De’ath
President and CEO

Alan De’ath has over 25 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.

David N. Murray
Corporate Director

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, Compensation, Safety, Health and Environmental Committee (Chair)

Walter Murray
Corporate Director

Mr. Murray has served in several senior positions at the Royal Bank of Canada and RBC Capital Markets including Vice Chairman from 2000 to 2005, Vice President from 1989 to 1995 and Senior Vice President from 1995 until 2000. He is also a director at Hydro One Inc. a position he has held since 2005. Mr. Murray was appointed a director of Ivernia in October 2000.
Committees: Audit (Chair), Compensation, Corporate Governance

Patrick N. Scott
Executive Vice President and Chief Operating Officer

Pat Scott is a Mining Engineer with almost 30 years of international experience in all aspects of the mining industry including management of the construction, development and operation of both open pit and underground mines. He is well-known and respected in the Australian mining industry where he has spent the past 17 years of his career. Mr. Scott joined Ivernia in June 2006.

Chen Zhi
Member of China’s National 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.