The Clear North Team

MANAGEMENT

Aaron Williams

President and Chief Executive Officer

Melissa Sandbeck

Executive Vice President, Engineering

Amber Vrataric

Vice President, Finance and Chief Financial Officer

David Cheesman

Vice President, Exploration

DIRECTORS

Josh Woitas

Aaron Williams

Ron Poelzer

Don Verdonck

Grant A. Zawalsky

CORPORATE SECRETARY

P.L. Tetley