Ian W. Delaney 3
Chairman of the Board, The Westaim Corporation
Former Chairman, Sherritt International Corporation

Stephen R. Cole 1, 2, 3
Former President, Duff & Phelps Canada

John W. Gildner 1, 2, 3
Independent Businessman

J. Cameron MacDonald
President and Chief Executive Officer, The Westaim Corporation

Bruce V. Walter 1, 2, 3
Chairman of Nunavut Iron Ore, Inc.
Vice Chair of Centerra Gold Inc.

Numbers indicate the individual’s committee membership:

1. Member of the Audit Committee
2. Member of the Human Resources and Compensation Committee
3. Member of the Nominating and Corporate Governance Committee