Richard D. McCloskey , Chairman of Baffinland and President of McChip Resources Incorporated Mr. McCloskey is a Mining Engineer with a Masters in Business Administration, and a third generation mining executive from a family involved in the mining industry continuously from 1906. In the 1970’s Mr. McCloskey was directly involved in negotiations with the Canadian Government to implement the Canadian Gold Maple Leaf Coin program. Over the last 30 years he has been a director and/or officer of numerous TSX and TSX Venture Exchange listed companies involved at a senior level in the financing, exploration and development of mining properties in North and South America, Europe and Africa. Most notably, he served as a Director and member of the Independent Committee of Sutton Resources Limited, purchased by Barrick Gold Company in 1999 (Cdn$525 million) and Canico Resource Corp recently purchased by Companhia Vale do Rio Doce (Cdn$940 million). Mr. McCloskey was President and Director of the predecessor public company that became Baffinland and served on the board of the private Baffinland for over two decades, representing the second largest shareholder of the private company, McChip Resources Incorporated As President and the largest shareholder of McChip and through his other indirect and direct Baffinland holdings, Mr. McCloskey is presently the second largest shareholder of Baffinland. He was appointed Chairman of the Board of Baffinland at the Annual and General Meeting of the Company on June 16, 2005. In addition to being a director of Baffinland, Mr. McCloskey is a director of McChip Resources Incorporated, Matachewan Consolidated Mines, Limited and Taranis Resources Incorporated Brian L. Acton , President and Chief Operating Officer of Oxbow Carbon and Minerals LLC Mr. Acton has been since 1995, President and Chief Operating Officer of Oxbow Carbon and Minerals LLC, a private U.S. based company with annual revenues approaching US$2 Billion. Oxbow owns and operates a six million tonne per year thermal coal mine in Colorado and from approximately 30 offices globally supplies a number of bulk commodities to the power generation, cement and steel industries. Oxbow charters approximately 200 bulk carriers annually and as such, Mr. Acton is very knowledgeable about global freight issues for bulk commodities. Since 2004, he has been a director of Rain Calcining Limited, a manufacturer of calcined petroleum coke. Mr. Acton has over 30 years experience in the mining industry with the last 25 years focused on the marketing of coal, coke, and other bulk raw materials and fuels. He is a graduate of Queen’s University, Kingston, Ontario with both a Bachelor of Science in Mining Engineering in 1973 and a Masters in Business Administration in 1977. In addition to being a director of Baffinland, Mr. Acton is a director of Rain Calcining Limited. Donald K. Charter , President of 3Cs Corporation Mr. Charter is a senior executive with over 20 years of experience in the capital markets and mining industry. He practiced securities law for 13 years with a major Toronto law firm and was Executive Vice President of Dundee Corporation for 10 years as well as Chairman and CEO of Dundee Securities Corporation. A graduate of McGill University, Mr. Charter holds a B.A. (honours, economics) and an LL.B. He has considerable public company board experience and currently sits on the boards of a number of public companies including: IAMGOLD Corporation, Glencairn Gold Corporation, Lundin Mining Corporation, Dundee Real Estate Investment Trust and Great Plains Exploration Incorporated Graham G. Clow , Managing Director of Scott Wilson Mining Group & Roscoe Postle Associates Mr. Clow is a senior mining consultant with more than 33 years’ experience ranging from the high arctic to the tropics, in base and precious metals and industrial metals. His experience includes financing, development and management of open pit and underground mines on three continents, start-ups, preparation and implementation of feasibility studies, mergers and acquisitions, due diligence, troubleshooting and management consulting for mines. Within Scott Wilson, Mr. Clow is responsible for all aspects of Scott Wilson’s worldwide mining consulting practice from offices in Canada, the UK, China and Zambia. Prior to joining Scott Wilson Mining Group, Mr. Clow held progressive positions from shift boss to the senior executive level, including CEO and operating responsibility for several publicly listed mining companies. He is Past Chairman of the Metal Mining Division of the Canadian Institute of Mining, Metallurgy, and Petroleum (“CIM”), and was a Member of the Committee on Ore Reserve Definitions. He currently chairs the Committee on Production Cost Reporting Standards, a joint effort of CIM and the Canadian Securities Administrators. Mr. Clow is a Fellow of CIM and an Adjunct Professor at the Lassonde Mineral Institute, University of Toronto, where he lectures in resource and reserve estimation. He is a Professional Engineer and has a B.Sc. in Mining Engineering and a B.Sc. in Geology from Queens University. In addition to being a director of Baffinland, Mr. Clow is a director of Campbell Resources Limited
Baffinland Iron Mines Corporation is Toronto-based company (Ontario, Canada) with a phone number 4163648820. Our data show that the company is located at the address: 120 Adelaide Street West Suite 1016. The company has a web site: www.baffinland.com.
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