André Gauthier, President
Aline Leclerc, Vice-President Exploration
Laval St-Gelais, Secretary-Treasurer
Normand Tamaro, Independent Director
Marcel Bergeron, Independent Director

André Gauthier holds a Bachelor of Business Administration and has completed the required Masters courses in Project Management from University of Quebec in Montreal. From 1994 to 1996 he held the post of vice-president of Q.E.X. Resources Inc., a company that was listed at the Montreal Stock exchange and the post of secretary-treasurer of Abior Exploration Inc. (which became Exploration Diabior Inc., merged nowadays with Virginia Gold Mines Inc.) from 1984 to 1992. André Gauthier is president and administrator of Mistassini Mineral Resources Inc.., a public mining company and was secretary-treasurer of Prêt à porter Subito Presto Inc., a closed company that works in the manufacturing sector of medium to high-end clothing, from February 1999 to September 2003.


Aline Leclerc is a geologist since 1974. She holds a Bachelor of Earth Sciences from University of Quebec in Montreal. She supplies consulting services in mining exploration and in mining exploration project management since 1995. From 1974 to 1995, she has worked for various companies and governmental organisms within the framework of exploration projects. She sat on the Board of Directors of Soquem from 1996 to 2000.


Laval St Gelais holds a diploma in business administration and a license in accounting of University Laval. He is a chartered accountant since 1978 and in 1982, he specialized in investment project and reorganization of small firms. Since 1994, he is a partner of Groupe Desjardins Campeau. Between 1999 and 2000, he was director of Sirios Resources inc., a mining exploration company listed on TSX Venture (SOI).


Normand Tamaro joined Matamec Explorations Inc. in 2009 as an independent director. Called to the Quebec Bar in 1982 and LL.D since 1995, Mr. Tamaro is in private practice with the legal firm Mannella, Gauthier, Tamaro, and he is specialized in intellectual property law.Furthermore, he is the author of many articles published in specialized reviews and several books, in French and in English regarding copyright.




Marcel Bergeron, CA and CMA, obtained a Bachelor's degree in accounting sciences of the University of Quebec in Montreal. He is a member of l'Ordre des comptables en management accrédités du Québec (CMA) since June 1981 and of l'Ordre des comptables agréés du Québec (CA) since December 1983. From 2006 to 2009, he joined Devimco Inc., a commercial real estate development company, as General Manager and he took part in important financing and real estate transactions. From July 1990 to June 2006, he was partner of Petrie Raymond l.l.p., chartered accountants, and he participated to the auditing of mining companies. He has been Director and member of the Audit Committee of Strateco Resources Inc. since March 2007. He was also Director and member of the Audit Committee of Fairstar Explorations Inc. from 1995 to 2005, and of MDN Inc. from 2007 to 2008.