Atlas Consolidated Mining and Development Corporation

President, CEO & Director

CFO, VP of Finance, Chief Risk Officer & Compliance Officer

Investors Relations Officer

Assist. VP, Assist. Comp. Officer, Assist. Corp. Sec., Head of Corp. Legal Aff. & Corp. Governance

Division Head of Human Resources

Chief Audit Executive & Assistant VP of Internal Audit

Treasurer, AVP of Treasury & Commercial Development

Corporate Secretary