James D. Nasso , (director since 1986) , Chairman of the Board
Mr. Nasso is the recently retired founder and President of Unilac Limited, a manufacturer of infant formula for the past 35 years. He is a graduate of St. Francis Xavier University (B.Comm.).
Independent
Committees: Audit, Corporate Governance and Health, Safety & Environment
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Sean Boyd , C.A. (director since 1998)
Mr. Boyd, a Chartered Accountant, has been with the company since 1985 and was appointed to his current position in 2005. Prior to becoming Vice-Chairman and CEO of Agnico-Eagle Mines Limited, Mr. Boyd held various senior management positions within Agnico-Eagle. Mr. Boyd is a graduate of the University of Toronto with a Bachelor of Commerce degree, 1981. He is on the Board of Governors of St. Francis Xavier University and is a director of the World Gold Council.
Not Independent
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Leanne M. Baker , (director since 2003)
Dr. Baker is a consultant to companies in the mining and financial services industries. Previously, she was employed by Salomon Smith Barney where she was one of the top-ranked U.S. mining analysts. Dr. Baker is a graduate of the Colorado School of Mines (M.S. and Ph.D. in mineral economics).
Independent
Committees: Audit and Compensation
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Douglas R. Beaumont , P.Eng. (director since 1997)
Mr. Beaumont, now retired, is a former Senior Vice-President, Process Technology with SNC Lavalin. Prior to that, he was Executive Vice-President of Kilborn Engineering & Construction. Mr. Beaumont is a graduate of Queen's University (B.Sc.).
Independent
Committees: Compensation and Corporate Governance
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Clifford J. Davis , (director since 2008)
Mr. Davis is a mining industry veteran, who is currently on the Board of New Gold, and formerly a member of the senior management teams of Gabriel Resources and TVX Gold and of the boards of TVX Gold, Rio Narcea and Tiberon. Mr. Davis is a graduate of The Royal School of Mines, London, U.K. (B.Sc., Mining Engineering).
Independent
Committees: Compensation and Health, Safety & Environment
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David Garofalo , C.A., ICD.D. (director since 2008) , Senior Vice-President, Finance, and Chief Financial Officer
Mr. Garofalo is Agnico-Eagle’s Senior Vice-President, Finance and Chief Financial Officer. Before joining Agnico-Eagle in 1998, Mr. Garofalo served as Treasurer and in various finance roles with another international mining company from 1990. Mr. Garofalo serves on the Boards of Directors of Agnico-Eagle, Stornoway Diamond Corporation and Malbex Resources Inc. In 2009, Mr. Garofalo was named Canada’s CFO of the Year by Financial Executives International Canada, TopGun CFO by Brendan Wood International and was given the award for Best Investor Relations by a CFO by IR Magazine. Mr. Garofalo is a graduate of the University of Toronto (B.Comm.) and a Chartered Accountant.
Not independent
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Bernard Kraft , C.A. (director since 1992)
Mr. Kraft is a senior partner of Kraft, Berger, Grill, Schwartz, Cohen & March, Chartered Accountants, and a principal in Kraft Yabov Valuations Inc. Mr. Kraft is a member of the Canadian Institute of Chartered Business Valuators, the Association of Certified Fraud Examiners and the American Society of Appraisers.
Independent
Committees: Audit and Corporate Governance
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Mel Leiderman , C.A., T.E.P., ICD.D. (director since 2003)
Mr. Leiderman is the managing partner of the Toronto accounting firm Lipton, Wiseman, Altbaum & Partners and is a graduate of the University of Windsor (B.A.).
Independent
Committees: Audit and Compensation
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J. Merfyn Roberts , C.A. (director since 2008)
Mr. Roberts, based in London, England, has been a fund manager and investment advisor for more than 20 years and has been closely associated with the mining industry. He sits on the boards of several resource companies, including Eastern Platinum Limited and Emerald Energy Plc. Mr. Roberts is a graduate of Liverpool University, U.K. (B.Sc., Geology) and Oxford University, U.K. (M.Sc., Geochemistry).
Independent
Committees: Audit and Corporate Governance
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Eberhard Scherkus , P.Eng. (director since 2005)
Mr. Scherkus is the President and Chief Operating Officer of Agnico-Eagle Mines Limited and has been with the company for more than 20 years. He has held his current position since 2005. Prior to that, Mr. Scherkus served as Executive Vice-President and Chief Operating Officer, and as a manager of the Company's LaRonde Division from 1986. Mr. Scherkus is a graduate of McGill University (B.Sc.).
Not independent
Committees: Health, Safety & Environment
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Howard Stockford , P.Eng. (director since 2005)
Mr. Stockford, now retired, is a former Executive Vice-President at Aur Resources Inc. He has been involved in the mining business for over 40 years. He is a graduate of the Royal School of Mines, Imperial College, London University.
Independent
Committees: Compensation and Health, Safety & Environment
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Pertti Voutilainen , (director since 2005)
Mr. Voutilainen is a mining industry veteran. Previously, Mr. Voutilainen was Chairman of the Board and CEO of Kansallis Banking Group, and President after its merger with Union Bank of Finland. He was also the CEO of Outokumpu Corp., Finland’s largest mining and metals company.
Independent
Committees: Corporate Governance and Health, Safety & Environment
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