Directors of Tyhee

Denis M. Taschuk, CA, Chairman and director, is a partner and Chief Financial Officer of JAG Flocomponents n.a., a manufacturer of valves for the oil and gas industry. He was Chief Financial Officer and Vice-President of Finance and Administration for Cytovax Biotechnologies Inc. Prior to that he was Manager of Canadian Tax for Echo Bay Mines Ltd. He has over 16 years experience in the mining industry particularly in the areas of corporate finance and tax.

David R. Webb, B.A.Sc. (Engineering) M.Sc., Ph.D., P.Geol., President & CEO, Director, has over 30 years experience in gold exploration and mine development at Cominco, Gulf Minerals, the Geological Survey of Canada and in property acquisition evaluations for several private and junior companies. He is also a Director of the Northwest Territories and Nunavut Chamber of Mines.

Roger G. Sylvestre, Dipl.T., Exec. Vice President, Director, has over 45 years of international experience in exploration drilling in over twenty countries. He is a founding director of Tyhee.

Dave Nickerson, M.Sc., P.Eng., Director, is a Professional Engineer and Geologist with vast experience in the NWT. He is a former Chairman of the NWT Water Board, a former MLA, NWT and a former Minister of Health & Social Services, and a former Member of Parliament.

Bill Burton, P.Eng., Director, was previously with General Manager for Echo Bay’s Lupin Mine and held other senior executive positions with Echo Bay Mines Ltd. He is currently VP Operations for Western Canadian Coal Corp.