Tye W. Burt President and Chief Executive Officer Kinross Gold Corporation John A. Brough ACNS President Torwest Inc. John K. Carrington EGS Retired Mining Executive Richard S. Hallisey EG President Sullivan Holdings Limited John M.H. Huxley ACN Retired Executive A Audit Committee C Human Resources & Compensation Committee E Environmental and Health and Safety Committee G Corporate Governance Committee N Nominating Committee S Special Committee

John A. Keyes E Retired Mining Executive Cole E. McFarland Catherine McLeod-Seltzer CN President and Chief Executive Officer Pacific Rim Mining Corporation George F. Michals GS President Baymont Capital Resources Inc. Terence C.W. Reid EA Retired Mining Executive John E. Oliver - Independent Chairman CNS Senior Vice President Atlantic Region Bank of Nova Scotia