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Sheila A. Murray

Chair of the Board

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Norman B. Keevil III

Vice Chair of the Board

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Jonathan Price

President and CEO

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Arnoud J. Balhuizen

Corporate Director

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Edward C. Dowling

Corporate Director

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Tracey L. McVicar

Partner at CAI Capital Partners

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Una M. Power

Corporate Director

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Yoshihiro Sagawa

Executive Officer, Senior Deputy General Manager of Mineral Resources Division, Sumitomo Metal Mining Co., Ltd.

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Paul G. Schiodtz

Chairman of the Asociacion Chilena de Seguridad

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Timothy R. Snider

Chairman of Cupric Canyon Capital, LLC.

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Sarah A. Strunk

Chair of the Board of Directors of Fennemore Craig

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Norman B. Keevil

Chairman Emeritus