*Eike F. Batista
Chairman and Chief Executive Officer,
TVX Gold Inc.
Rio de Janeiro, Brazil
John W.W. Hick
Vice Chairman,
TVX Gold Inc.
Toronto, Canada
°John H. Craig
Lawyer,
Cassels Brock & Blackwell
Toronto, Canada
~*C. Nigel Lees
Vice Chairman,
Pacific Asia Technologies Inc.
Toronto, Canada
~°*E. Ian Rugeroni
Chief Executive Officer
Dubai Aluminum Co. Ltd.
United Arab Emirates
~°*Paul Soros
Private Investor,
New York, New York
U.S.A.
Mark I. Young
Lawyer,
Cassels Brock & Blackwell
Toronto, Canada
~Audit Committee member
°Compensation Committee member
*Nominating Committee member
Eike F. Batista
Chairman and Chief
Executive Officer
John W.W. Hick
Vice Chairman
David N. Murray
President and Chief Operating Officer
L. Rogerio Berto
Senior Vice President and Chief Financial Officer
Clifford J. Davis
Senior Vice President,
North American Operations
Flavio Godhino
Senior Vice President,
Legal
Kenneth J. Sangster
Senior Vice President,
European Operations
Albrecht Schneider
Senior Vice President,
Exploration
Ross S. Brown
Vice President
Human Resources
Ian A. Horne
Vice President
Environment
Melvyn Williams
Vice President Finance
Eurpoean Operations
R. Gregory Laing
Corporate Secretary
David C. Langille
Treasurer
Paul D. Martin
Controller