Harvey Bay

Harvey Bay
Independent Director

Mr. Bay previously served as the Chief Financial Officer ("CFO") of the Corporation from November 2002 to March 31, 2013 as well as Chief Operating Officer ("COO") of the Corporation from March 2006 to February 2012. His career in the mining industry spans over 25 years and includes senior financial positions with several well known mining companies, including Hudson Bay Mining and Smelting Co. Ltd. and Saskatchewan Mining and Development Corporation (the predecessor of Cameco Corporation).

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Ken MacNeill

Ken MacNeill
Non-independent Director (management)

Mr. MacNeill is President, Chief Executive Officer ("CEO") and Director of the Corporation.

 
Ewan Mason

Ewan Mason
Independent Chairman

Mr. Mason has extensive experience in corporate financings, restructuring and advisory work. He has worked as a contract geologist for a number of mining companies. Following receipt of his MBA he was employed by Richardson Greenshields (which was acquired by RBC Dominion Securities), rising to the role of Managing Director with RBC. During his tenure at RBC, Mr. Mason spent two years in London England, initiating global coverage of mining conglomerates around the world. Following his time at RBC, Mr. Mason was recruited by TD Securities to start up and head the re-launch of a mining investment banking team. Clients which Mr. Mason brought to TD in lead relationships include amongst others Xstrata plc, BHP Billiton,Vale, Votorantim, Buena Ventura, IAMGOLD, Gammon Gold, Jaguar Mining, HudBay Minerals, Northgate Minerals, Equinox Minerals, Eurozinc and International Minerals. Since leaving TD, Mr. Mason has served as a director for mining and exploration companies. He is currently the owner, officer and director of private corporations that are engaged in retail, inventory management and personal training and wellness.

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Lisa K. Riley

Lisa K. Riley
Independent Director

Lisa Riley has extensive experience in finance, and advisory work. Her first equity research position was in 1993 with Santander Investment in Argentina. She went on to hold senior roles in equity research and equity sales at Lehman Brothers in New York, and RBC Dominion Securities, and TD Securities in London, England. Lisa has advised as an independent consultant for mining companies, advising on financing strategies, government relations, and mergers and acquisitions. Lisa has advised at several different levels of the Argentine government and has also provided consulting for mining companies operating or planning to operate in Latin America. Lisa has served as a director to several mining companies. She is currently focused on developing investment products to be launched in Argentina.

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