Orbit Garant 2012 annual rep O rt 67 Directors Guthrie J Stewart 1 Chairman of the Board of Directors Orbit Garant Drilling Inc William N Gula 12 Managing Director Morrison Park Advisors Patrick Godin 12 Chief Operating Offcer and Director Stornoway Diamond Corp JeanYves Laliberte 1 Chief Financial Offcer Cartier Resources Inc Edmund Stuart 2 President Brannach Services Inc Pierre Alexandre Vice Chairman Orbit Garant Drilling Inc Eric Alexandre President and Chief Executive Offcer Orbit Garant Drilling Inc 1 Member of Audit Committee 2 Member of Corporate Governance and Compensation Committee Denotes Committee Chair Offcers Eric Alexandre President and Chief Executive Offcer Pierre Alexandre Vice Chairman and Vice President of Corporate Development Alain Laplante Vice President and Chief Financial Offcer D IRECTORS AND OFFICERS