Osisko Mining Corporation

• Victor Bradley, CA

  Director and Chairman of the Board of Directors

  Mr. Bradley is a Chartered Accountant. Over the last five years Mr. Bradley was a director of public mining companies including Yamana Gold Inc., Nevoro Inc., Nortec Minerals Corp., AIM Resources Limited, Frontier Pacific Mining Corporation, Aura Minerals Inc., Caerus Resource Corporation, Meridian Gold Inc. and Castillian Resources Corp.

• Sean Roosen, Eng. T.

  President, Chief Executive Officer and Director

  President and Chief Executive Officer of Osisko since March 2006.
  M. Roosen is also the Chief Operating Officer of EurAsia Holding A.G. Mr. Roosen is currently a director of Rio Novo Gold Inc. and Bowmore Exploration Ltd.

• Robert Wares, P. Geo.

  Executive Vice-President, Chief Operating Officer and Director

  Mr. Wares was President and Chief Executive Officer of Osisko from August 1998 to March 2006 and has been Executive Vice-President and Chief Operating Officer of the Corporation since March 2006. Mr. Wares is currently a director of Augusta Resource Corporation, Bowmore Exploration Ltd, and Wildcat Silver Corporation.

• Norman Storm, B.Comm.

  Director

  Mr. Storm is the Chief Executive Officer of EurAsia Holding AG, as well as Chief Executive Officer of EurAsia Resource Holdings AG and Managing Director of RV Resource Value Holding PLC and Director of Condor Petroleum Inc. Mr. Storm was also the President of IRT Interconti Trading from May 1994 until December 2006.

• Staph Leavenworth Bakali, B.A., Msc. in Management, London Business School

  Director

  Mr. Bakali is the President and CEO of Genocea Biosciences, and Chairman of LeapFrog Investment LLP, a company active in the financial services sector. Mr. Bakali was the Chief Operating Officer of ID Biomedical Corporation from February 2004 until April 2006 and was the Chief Operating Officer of Powderject Pharma from January 2001 until February 2004. Mr. Bakali is also a non executive director of Intercell A.G. and a director of Phoqus Pharmaceuticals Limited.

• André J. Douchane, P. Eng.

  Director

  Mr. Douchane is the President and Chief Executive Officer of Starfield Resources Inc., a public mining company. Mr. Douchane was President and Chief Executive Officer of North American Palladium Ltd. from April 2003 until December 2005. Mr. Douchane is currently acting as Chairman of the Board of North American Palladium Ltd. Prior to April 2003, he was Vice-President Operations of Franco Nevada.

• Serge Vézina, P.Eng., Ph.D.

  Director

  Dr. Vézina is a Professional Engineer; Mining Consultant since June 2006; from March 1998 to June 2006 with Cambior Inc., most recently as Vice-President of Industrial Engineering and Environment from April 2001 until June 2006; Since 2008, Dr Vézina is also a director of Stornoway Diamond Corporation.

• William A. MacKinnon, B. Comm.

  Director

  William A. MacKinnon served as Chief Executive Officer of KPMG Canada for over nine years before retiring in 2008. Mr. MacKinnon obtained a Bachelor of Commerce from the University of Manitoba in 1967. He became a chartered accountant in 1971 and obtained his FCA designation from the Institute of Chartered Accountants of Ontario in 1994.

• Marcel Côté, M.Sc. Economics

  Director

  Marcel Côté is Founder and Senior Partner of Secor Consulting Inc., a Montréal-based consulting firm specializing in business strategy. Previously, he held positions as Director of Strategic Planning and Communication for the office of the Prime Minister of Canada, and as an economics advisor to the Premier of Quebec. Mr. Côté holds a M.Sc. in Economics from the Graduate School of Industrial Administration of Carnegie Mellon University in Pittsburgh, Pennsylvania.

Audit Committee Members:
Victor Bradley (Chairman)
Staph Leavenworth Bakali
André J. Douchane

Compensation Committee Members:
Staph Leavenworth Bakali (Chairman)
Victor Bradley
Norman Storm

Governance / Nomination Committee Members::
Staph Leavenworth Bakali (Chairman)
Serge Vézina
Norman Storm

Health, Environment & Safety Committee Members:
Serge Vézina (Chairman)
André J. Douchane
Robert Wares