Edward B. Grandy, Chair
Barrick Gold of North America, Inc.
136 East South Temple, Suite 1300
Salt Lake City, UT 84111
Telephone:        801-990-3900
tgrandy@barrick.com

Wendy B. Crowther, Vice-Chair
Clyde Snow Sessions & Swenson
201 South Main Street, 13th Floor
Salt Lake City, UT 84111
Telephone:        801-322-2516
Facsimile:         801-521-6280
wbc@clydesnow.com

Lindsay Ford, Secretary
Parsons Behle & Latimer
201 South Main Street #1800
Salt Lake City, UT 84111
Telephone:        801-536-6605
Facsimile:         801-536-6111
lford@parsonsbehle.com

Brian W. Burnett, Treasurer
Callister Nebeker & McCullough
10 East South Temple, Suite 900
Salt Lake City, UT 84133
Telephone:        801-530-7428
Facsimile:         801-364-9127
brianburnett@cnmlaw.com