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    Edward C. Dowling, Jr.
    Douglas Tobler
    Andrew Kaczmarek
    Firuz Alizade
    Robert Benbow
    Howard Stevenson
    Timothy Haddon
    James D. Davidson III
    Jay Kellerman
    Richard Lister
    Jan Castro
    Richard "Dick" Graff
    Ahmet ÇaliK

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MANAGEMENT
OFFICERS:

Edward C. Dowling, Jr.
President, Chief Executive Officer and Director

Douglas Tobler
Chief Financial Officer

Andrew Kaczmarek
Vice President Mine Development

Firuz Alizade
YAMAS - Vice President Exploration

Robert Benbow
Vice President - Country Manager

Howard Stevenson
Chief Operating Officer

DIRECTORS:

Timothy Haddon
Non-Executive Chairman

James D. Davidson III
Member of the Board

Jay Kellerman
Member of the Board

Richard Lister
Member of the Board

Jan Castro
Member of the Board

Richard (Dick) Graff
Member of the Board

Ahmet Çalik
Member of the Board