| President |

| Richard
Barclay |
| Chairman
of the Board |
| Various Companies |
|
| Vice
President |

| Chris Ward |
| Managing Director |
| AGS Four Winds |
|
| Treasurer |
| John Casey |
| President and Chief Executive Officer |
| Blue Cross |
|
| Corporate
Secretary |
| Romela
Bengzon |
| Managing
Partner |
| The
Bengzon Law
Firm |
|
| Director |
| Johnny
Co |
| Chief Executive Officer |
| WCB Group |
|
| Director |
| Colin Jenner |
| Country Manager |
| McConnell Dowell Philippines, Inc. |
|
| Director |
| Ian Porter |
| Facility Director |
| Coffey International |
|
| Director |
| Peter
Wallace |
| President |
| The
Wallace Business
Forum |
|
| Director |

| Johan Raadsma |
| Manager -Asia |
| CGA Mining Limited |
|
| Liaison
– Australian
Embassy |
| Ross Bray |
| Senior
Trade Commission |
| Australian
Trade Commission
Australian Embassy |
|
| Liaison
– New Zealand
Embassy |
| Steve McCombie |
| First Secretary and Deputy Head of Mission |
| New Zealand Embassy |
|