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The
Board and Officers of Canadian Zinc are a group of highly qualified people
with significant construction and operating experience to guide the development
of your Company and the Prairie Creek mine. Senior Employees and Directors
are:
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Malcolm
J.A. Swallow
President and
CEO, Director
Langley, British
Columbia, Canada
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30
years in the minerals industry working principally on the development and
operation of open pit and underground mines. Previously Vice President,
Development, Imperial Metals Corporation, April 1994 to present; Director,
Anglesey Mining PLC, June 1988 to present; Director, Cross Lake Minerals
Ltd., January 1997 to present
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John
A. MacPherson
Chairman, Director
North Vancouver,
British Columbia, Canada
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Director
of CZN since May 1998. Involved with investment in the mining industry
for some 25 years, prior to becoming Chairman in 2000, was a self-employed
mining industry investment advisor.
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Dr.
Robert J. Gayton
VP Finance,
CFO, Director
Vancouver, British
Columbia, Canada
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Financial
consultant to and Vice-President Finance of Western Copper Holdings, Quaterra
Resources, Eaglecrest Exploration, Pacific Cascade Resources, Rio Fortuna
Exploration International, Bravo Resource, Lightyear Technologies Inc.
Director of five public companies and three private companies.
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John
F. Kearney
Director
Toronto, Ontario,
Canada
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Chairman
of Anglesey Mining PLC, Director of Minco plc and Conquest Resources Limited.
Previously Chairman, President and Chief Executive Officer of Northgate
Exploration Limited; Campbell Resources Inc. and Sonora Gold Corp.
Previous appointments on several boards of publicly traded companies and
of The Mining Association of Canada and The Gold Institute.
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Dr.
Hugh C. Morris
Director
Delta, British
Columbia, Canada
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Chairman
of the Board, Eldorado Gold Corporation, Chairman of the Board of Winspear
Diamonds Inc., director of three other Canadian public companies. Previously
Chairman of Imperial Metals Corporation and Anglesey Mining PLC. Also ex
head of exploration for Cominco Ltd.
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Dr.
David Shaw
Director
Vancouver, British
Columbia, Canada
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Self-employed
as consulting geologist. Over 25 years experience as a consulting and structural
geologist and in the minerals investment industry.
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Alan
Taylor, P. Geo.
VP Exploration
Port Moody, British
Columbia, Canada
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Formerly
President of the Company until May 2000. Worked on Prairie Creek since
1995, Professional Geologist with over 20 years experience in exploration
and development.
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