| David F. Quinlivan
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| President, Chief Executive Officer, Director
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Age: 57
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| Rodney P. Antal
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| Chief Financial Officer
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| Anthony James
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| President - Australian Operations
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| Howard H. J. Stevenson
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| President - Turkish Operations
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| Amanda Poitra
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| Chief Organizational Development and Human Resources Officer
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| Chris Newman
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| Chief Exploration and Geology Officer
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| Louw Smith
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| Chief Technical Services Officer
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| Geoffrey T. Williams Jr.
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| Chief Legal Officer, Secretary
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| Timothy J. Haddon
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| Non-Executive Independent Chairman of the Board
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Age: 64
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| Edward C. Dowling Jr., Ph.D.
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| Non-Executive Director
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Age: 57
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