Corporate

Board of Directors

K. Wayne Livingstone, B.Sc., M.Sc. Chairman of the Board, Director

Wayne Livingstone has been active in professional exploration and development geology for 40 years. He led the exploration and was involved in development of a 1million ounce heap leach gold deposit in Nevada, and led the work on the grassroots discovery of a 2.6 million ounce deposit in Peru. Mr. Livingstone, a founding director of Constantine, is also a director of various other companies.

J. Garfield MacVeigh, B.Sc. President, CEO & Director

Garfield MacVeigh received his B.Sc. (Hons) First Class in geology from Queen’s University at Kingston in 1972 and has 45 years’ experience in gold and base metal exploration in Canada, U.S.A. and Central America. He participated in the discovery of the Hoyle Pond gold mine by Texasgulf in Timmins, Ontario (now operated by Goldcorp) and contributed to the exploration and discovery of the HW deposit and several new zones at Westmin Resources’ Buttle Lake massive sulphide mine on Vancouver Island, British Columbia (now owned by Nyrstar).

Mr. MacVeigh was a founding member, past President & CEO and Chairman of the Board of Rubicon Minerals Corporation from 1996 to 2006. Prior to 1995, Mr. MacVeigh spent 12 years with Texas Gulf and Falconbridge (now Glencore), 7 years with Westmin Resources and 5 years with Lac Minerals (now Barrick). Mr. MacVeigh has been President and CEO of Constantine Metal Resources Ltd. since its formation in 2006.

Tara Christie, B.A.Sc., M.A.Sc., P.Eng. Director (Independent)

Tara Christie is the President of Banyan Gold Corp, and serves on the Board of Klondike Gold. She was formerly the owner/operator of one of the largest placer mines in the Yukon, a board member for the Prospectors and Developers Association of Canada, a founding member of the Yukon Environmental and Socio-Economic Assessment Board and the Chair of the Yukon Salmon Sub-Committee. She brings considerable experience in environmental and regulatory issues and government/First Nations relations from her years of consulting work.

Richard Williams, B.Sc. Director (Independent)

Richard Williams brings a wealth of global mining experience gained over his +30-year career in the mining industry. He currently serves as the Vice-President, Engineering and Development of NOVAGOLD Resources Inc., where he is responsible for all aspects related to the engineering and technical advancement of the Company’s flagship Donlin Gold Project in Alaska and Galore Creek Project in British Columbia.

Prior to joining NOVAGOLD, Mr. Williams held numerous positions with Barrick Gold Corporation beginning in the late 80’s and was most recently Barrick’s Project Director, Pueblo Viejo Project, Dominican Republic. Mr. Williams has a Bachelor of Science (Chemical Engineering) from Trinity University, San Antonio Texas and is a member of AIME, SME and CIM. He is also the co-inventor of three US patents associated with Pressure Oxidation technology.

David Reid, B.A., LLB. Director (Independent)

Mr. Reid is the Global Co-Chair, Mining of DLA Piper, one of the world’s largest law firms. As a recognized leading Canadian lawyer in global mining and a former board member of TSX and NYSE listed companies, Mr. Reid brings his extensive experience, practical approach and industry expertise to the Company. Mr. Reid has represented clients in relation to complex Canadian and international mining transactions of all types, including options, joint ventures, royalties, mine financing, reclamation and mine closures for properties in North and South America, Eastern Europe, Africa, China, Mongolia, Australia and Southeast Asia. His client base consists of major and junior mining and natural resource companies, leading private equity firms in the technology and resource sector, non-resource based companies, financial institutions, national and local underwriters, as well as public companies listed on stock exchanges in Canada, Europe, Australia and the United States.

Ross McDonald, B.Comm Director (Independent)

Ross McDonald is a chartered accountant with over 30 years of professional experience. Mr. McDonald received his Bachelor of Commerce degree from the University of British Columbia in 1964 and his designation as a Chartered Accountant from the Institute of Chartered Accountants of British Columbia in 1968.

For the past 15 years, Mr. McDonald worked principally with clients related to mining and mineral exploration, until his retirement from public practice last year. He is currently involved as director of several junior resource companies.


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