TOM GRIFFIS

• Chairman and Chief Executive Officer of Juno Special Situations, and President of Griffis International
• Retired Lieutenant Colonel in the Canadian Air Force, and former Commanding Officer of the Snowbirds aerobatic squadron

PETER GOUDIE

• Executive Vice President, Marketing, at Vale Inco until February 2008
• Former Executive Vice President, Marketing, at Inco from January 1997 to January 2007, based in Toronto
• Has held positions in accounting, audit and finance with Inco in Australia, Indonesia, Singapore and Hong Kong, since joining the company in 1970

PETER JONES

• Former President and Chief Operating Officer of Inco from February 2001 to November 2006
• Was a member of the Board of Commissioners for PT International Nickel Indonesia from 1999 to 2006, a Director of Inco from 2003 to 2006, and a member of the Management Committee of Inco
• Has over 39 years of mining experience at various companies, including Anglo American, Newmont Mines, Princeton Mining and Hudson Bay Mining & Smelting
• Director of Lakota Resources since September 2008, Century Aluminum Company since March 2007, Mizuho Corporate Bank (Canada) since December 2006, and IAMGOLD since May 2006

FRANK MARZOLI

• Chairman, President and Chief Executive Officer of Marbaw International Nickel

GILLES MASSON

• Formerly with Price Waterhouse (retired)
• Professional Director

TYLER MITCHELSON

• Over 15 years experience in the nickel industry at Inco and Vale Inco
• Most recently, Vice President, Strategy, Business Planning & Brownfield Exploration, at Vale Inco

DARRYL SITTLER

• Director of Wallbridge Mining Company