Gammon Gold -

	Colin Benner Chairman of the Board, Independent Director
	Ronald Smith Independent Director
	Rene Marion President & Chief Executive Officer, Director
	Richard Colterjohn Independent Director
	Alan R. Edwards Independent Director
	George Elliott Independent Director
	Terrence Cooper Independent Director
	Joseph Spiteri Independent Director
	Luis Chavez Corporate Director of Mexican Operations, Director
	Fred George Advisor Consultant to the Board of Directors