IAMGold Corporation in F rech Guyana F rom 2003 to 2004 Mr Godin served as corporate manager of continuous improvement for the Canadian operations of Cambior Inc and from 1999 to 2004 he acted as mine manager of the Mouska gold mine owned by Cambior Inc situated near R ouynNoranda Mr Godin also has been active in lobbying negotiation and communication with various governmental and nongovernmental organizations as well as with local communities He holds a Bachelor of Mining Engineering from L aval University and is a member of lOrdre des Ingenieurs du Quebec and the Canadian Institute of Mining James C Johnson NonExecutive Chairman and Director Mr Johnson has over 15 years of experience investing and helping build companies He is the Managing Director and founder of Signal Hill Equity P artners Inc and has extensive private equity experience He was previously Managing P artner and cofounder of Ironbridge Equity P artners Inc and was also a partner at EdgeStone Capital P artners Inc Mr Johnson has extensive operational and financial restructuring experience and has served as Chief Executive Officer and other senior executive positions in a number of public and private companies including F arley W indows and Doors now part of Gienow W indows Doors MDC Corporation and Newcourt Credit Group Mr Johnson serves as Chairman of Orbit Garant and sits on the Board of Directors of Gesco Industries Inc He also served on the Board of Directors of Newcourt Capital Inc F arley W indows and Doors Ltd Davis Henderson Income F und and L abstat International Inc Mr Johnson holds an MBA LLB degree from the University of W indsor where he previously received his Bachelor of Commerce degree He is the founder of the A dvanced Business L a w P rogram at the University of W indsor F aculty of L aw and was A djunct P rofessor for eight years Jean Yves Lalibert e Director Mr L alibert e has more than 20 years of experience in finance and accounting with extensive experience in the mining sector Since June of 2007 he has served as Chief Financial Officer of Cartier R esources Inc a publicly listed exploration company based in Qu ebec and since May of 2008 he has served as Chief Financial Officer of Abitex R esources Inc a publicly listed mineral exploration company based in Qu ebec Mr L alibert e is also selfemployed P reviously between April of 2006 and April of 2007 he served as Chief Financial Officer of Scorpio Mining Company P rior to that he worked with Richmont Mines Inc serving as Controller from 1989 to 1994 and as V ice P resident Finance for Richmont Mines Inc and L ouvem Mines Inc from 1994 to 2006 P rior to 1989 he was with KPMG LLP Mr L alibert e received his Bachelor degree in A ccounting from the Universit e du Qu ebec en Abitibi T emiscamingue in 1985 and has been a Chartered A ccountant member of lOrdre des Comptables Agr ees du Qu ebec since 1988 He is also a director and consultant for XOre R esources Inc and P erchimco R esources Inc Alain Laplante the Chief F inancial Officer Mr L aplante joined Orbit Garant in A ugust of 2007 and has more than 26 years of experience in accounting and management He holds a Certified General A ccountant designation CG A and an undergraduate degree from the Universit e du Qu ebec F rom 1988 to 2007 he was the chief financial officer of Air Creebec an regional airline with a staff of approximately 340 employees with operations in the provinces of Qu ebec and Ontario F rom 1985 to 1989 he was the controller of Plastibec Lt ee a company that became public during his employment and was engaged in manufacturing vertical louvers horizontal slats and valances F rom 1982 to 1985 Mr L aplante was a cost accountant for American Canada Inc and from 1981 to 1982 he worked in the accounting department of AgnicoEagle Mines Ltd Marc R ochefort Director of OperationsInternational and Surface Mr R ochefort joined Orbit Garant in 1996 as Supervisor and has been Director of Operations International and Surface since 2002 Mr R ochefort has more than 32 years of experience in the diamond drilling industry with a specific expertise in operational planning and supervision P rior to joining Orbit Garant he occupied various key positions at Modern Drilling where he started his drilling career in 1975 as a helper and served as surface and underground supervisor from 1989 to1996 and then as surface foreman from 1986 to 1989 Guthrie J Stewart Director Mr Stewart has over 25 years of experience in private equity investing executive management and corporate law Until December 2007 Mr Stewart was a partner of the Equity F und of EdgeStone Capital P artners one of Canadas leading private equity firms and now a part of GMP Capital T rust group P rior to that from 1992 to 2000 Mr Stewart held various executive positions with the T eleglobe Group including P resident and Chief Executive Officer of T eleglobe Canada Inc Executive V ice P resident Global Development of T elegobe Inc and Chairman and Chief Executive Officer of T eleglobe Media Enterprises Mr Stewart commenced undergraduate studies in science at Queens University and obtained an LLB degree from Osgoode Hall L aw School and an MBA from INSEAD in Europe He has served as an 53