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 1,2 Managing Director, Morrison Park Advisors Patrick Godin 1,2* Chief Operating Offcer and Director, Stornoway Diamond Corp. Jean-Yves 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