Sheila A. Murray
Norman B. Keevil III
Vice Chair of the Board, Teck Resources Limited
Donald R. Lindsay
President and Chief Executive Officer, Teck Resources Limited
Mayank (Mike) M. Ashar
Edward C. Dowling
Tracey L. McVicar
Partner at CAI Capital Partners
Kenneth W. Pickering
International Mining Operations and Project Development Private Consultant
Una M. Power
General Manager, Exploration & Business Development Departments, Sumitomo Metal Mining Co., Ltd.
Paul G. Schiodtz
Chairman of the Asociacion Chilena de Seguridad
Timothy R. Snider
Chairman of Cupric Canyon Capital, LLC.
Sarah A. Strunk
Chair of the Board of Directors of Fennemore Craig
Qualified Executive of Sumitomo Metal Mining Co., Ltd.
Norman B. Keevil
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Teck Resources Limited
Suite 3300, Bentall 5
550 Burrard Street
Canada V6C 0B3