28 Seni or EXECUTIVES P hi l du Toit P r es id ent C EO Mr du T oi t i s a n ac c om pli she d m i n i n g e xe c u t i v e wi t h a pr ov e n tr a c k r e c or d f or e xe c u t i n g on h i s m a n a g e m e n t m a n d a t e s t h r ou g h ou t h i s c a r e e r H e br i n g s si g n i f ic a n t pr oj e c t m a n a g e m e n t e xper t i se t o t h e CEO r ole dev e lop e d du r i n g h i s 3 7 ye a r s of g lob a l e xper i e n c e i n t h e mi n i n g i n d u st r y w h i c h i n c lu d e d sen i or r oles f or som e of the wo r ld s le a d i n g m i n i n g c om pa n i e s a n d t h e su c c e ssf u l d e v e lop m e n t of m u lt i ple la r g e c a pi t a l pr oj e c t s R e c e n t ly Mr du T oi t ser v e d a s Exec u t i v e V i c e Pr e si d e n t a n d He a d of M i n i n g P r oj e c t s and Explo r a t i on f or A r c e lor Mi t t a l t h e w or ld s le a d i n g i n t e g r a t e d st e e l an d m i n i n g c om pa n y w h e r e h e w a s r e sp onsi ble f or m i n i n g st r a t e g y e xplo r a t i on pr oj e c t a n d bu si n e ss d e v e lop m e n t H i s e xper i e n c e a lso i n c lu d e s ser v i n g a s i n t e r i m CEO of Ba f f i n la n d I r on Mi n e s Cor p a s well a s h a v i n g h e ld v a r i ou s sen i or m a n a g e m e n t po si t i ons f or V a le Di a v i k Di a m ond Mi n e s a su bs i d i a r y of R i o T i n t o plc V oest A lpi n e I n c a n d G e n c or L t d He h old s a Bac h e lor of S c i e n c e d e g r e e i n Ci v i l Eng i n e e r i n g f r om t h e Un i v e r si t y of Pr e t or i a i n S ou t h A f r i c a Dav e L an gi lle C hi ef Fina ncia l O ff icer Mr L a n g i lle i s a se a so n e d f i n a n c e e xe c u t i v e w i t h ov e r 2 6 year s of i n t e r n a t i onal pu bli c c om pa n y e xper i e n c e He br i n g s a wealt h o f i n t e r n a t i onal f i n a n c i a l e xper t i se t o N A P n ot a bly a so li d t r a c k r e c or d of op t i m i zi n g op e r a t i ons t o i m pr ov e op e r a t i n g m a r g i n s a long w i t h m e r g e r a n d a c qu i si t ion e xper i e n c e an d r a i si n g c a pi t a l t h r ou g h a br oa d r a n g e of c a pi t a l m a r k e t pr od u c t s Most r e c e n t ly Mr L a n g i lle ser v e d a s t h e C F O a n d V i c e Pr e si d e n t Fi n a n c e of Br e a k w a t e r R e so u r c e s L t d Pr i or t o t h i s h e se r v e d i n sen i or f i n a n c i a l po si t i ons f or v a r i ou s p u bl i c c om pa n i e s i n c lu d in g L i n d sey Mor d e n Gr ou p I n c Cap i t a l Env i r onm e n t a l R e so u r c e I n c Cot t Cor po r a t i on a n d T V X G old I n c Mr L a n g i lle r e c e i v e d a n H onou r s Bac h e lor of Bu si n e ss A d m i n i st r a t i on f r om W i lf r i d L a u r i e r Uni v e r si t y i n W a t e r loo Ont a r i o C a n a d a i n 1 9 8 5 a n d h a s bee n a m e m ber of the I n st it u t e of C h a r t e r e d A c c ou n t s of On t a r i o a n d the S oc i e t y of Manag e m e n t A c c ou n t a n t s of On t a r i o si n c e 1 9 8 7 Dav id P eck Vice P r es id ent Ex pl or at ion Dr P e c k is a P r of e ssi onal G e osc i e n t i st w i t h n e a r ly 30 year s of e xplo r a t i o n a n d r e sear c h e xper i e n c e sp e c i a l i z i n g in m a g m a t i c Ni Cu PGE or e d e po si t s Dr P e c k h old s g lob a l r e c og n i t i o n as an e x per t in PGE e xplo r a t i o n a f t e r ser v i n g as a sen i or t e c h n i c a l a n d st r a t e g i c c onsu lt a n t to sev e r a l pu bl i c a n d pr i v a t e c o m pa n i e s a n d h a v i n g w or k e d on e xplo r a t i on a n d m i n in g pr o j e c t s in m or e t h a n a d oze n c ou n t r i e s He w a s d ir e c t ly in v olv e d in sev e r a l s i g n if i c a n t m a g m a t i c Ni Cu PGE d i s c ov e r i e s in Canad a a n d ov e r seas P r i or to j o i n in g N A P Dr P e c k ser v e d as P r e si d e n t a n d S e n i or T e c h n i c a l a n d S t r a t e g i c Consu lt a n t at R e v e la t i o n G e osc i e n c e L t d a n d pr ior to t h i s he ser v e d as G lo ba l N i c k e l Co m m o d i t y L e a d e r at A n g lo A m e r i c a n plc a S e n ior G e olo g i st f or F a lc o n br i d g e L t d a S e n i or M in e r a l De po si t s G e olo g i st w i t h t h e Man i t ob a G e olo g i c a l S u r v e y h e ld v a r i ou s a c a d e m i c r oles in Canad i a n u n i v e r s it i e s a n d w a s t h e t e c h n i c a l le a d on a m u lt i year m i n e r a l po t e n t i a l st u d y f u n d e d by t h e On t a r io G e olo g i c a l S u r v e y He h a s a u t h or e d n u m e r ou s pu bli c pu bli c a t i ons a d d r e ssi n g h i s a r e a of sp e c i a li zat ion Jim G al la gh er C hi ef O per at in g O ff icer Mr G a lla g he r i s a sea so ne d m i ni ng exec u t i v e w i t h o v er 3 0 y ea r s o f exp er i en c e i n a ser i es o f r o les sp a nn i ng o p er a t i o ns p r o j e c t s e ng i ne er i ng t e c h n olo g y and c onsu lt i n g F or the last sev e n year s Mr Ga lla g h e r se r v e d as G lob a l D i r e c t or of M i n i n g a t Ha t c h L t d w i t h a m a n d a t e t o bu i ld t h e f i r m s g lob a l u n d e r g r ou n d c a pa bi li t y w h e r e h e le d t h e f i r m s g lob a l m i n i n g g r ou p i n v olv e d i n t r a n si t i on in g pr oj e c t s t o n or m a l op e r a t i ons P r i or t o Ha t c h the f ou n d a t i onal pa r t of h i s e xper i e n c e c a m e f r om h i s 2 4 year c a r e e r at Fa lc onbr i d g e i n a v a r i e t y of op e r a t i ons a n d pr oj e c t m a n a g e m e n t r oles m ost of whi c h w e r e bas e d i n N or t h e r n Ont a r i o M r Ga lla g h e r also h a s a t r a c k r e c or d f or i d e n t i f ying i m pr ov e m e n t op po r t u n i t i e s a n d bu i ld i n g ou t t e c h n i c a l c a pa bi li t ie s Mr G a lla g h e r h old s a Bac h e lor of M i n i n g Eng i n e e r i n g d e g r e e f r om L a u r e n t i a n Uni v e r si t y i n Canad a