Board of Directors

Daniel Simoncini
Director, Chairman and Chief Executive Officer — Mr. Simoncini has been a Director and Executive Officer of the Company since incorporation. Prior to his involvement with the Company, Mr. Simoncini held various senior management positions with other entities. From 1994 to 1997, Mr. Simoncini was Chief Executive Officer of Technoplus Industries SA, a subsidiary of the French Atomic Bureau (CEA). From 1982 to 1994, Mr. Simoncini held various positions in Comex group of companies, predecessor to Acergy SA, listed on the NASDAQ, including Vice President of Business Development. Mr. Simoncini is a Professional Engineer and holds a Mechanical Engineering degree from Ensam University in Paris, France.


Jean-Pierre Charmensat
Director, Vice Chief Executive Officer and Chief Financial Officer — Mr. Charmensat has been a Director and Executive Officer of the Company since incorporation. Prior to his involvement with the Company. Mr. Charmensat held various senior management positions with other entities. From 1995 to 1997, Mr. Charmensat was Chief Financial Officer of the LOHR group in France, a worldwide specialist in the design and manufacture of transportation systems. From 1990 to 1995, Mr. Charmensat served as Chief Financial Officer of Stolt Comex Seaway SA, predecessor to Acergy SA, listed on the NASDAQ. From 1975 to 1990, Mr. Charmensat held various financial management positions in France and Chile with Spie-Batignolles, a group of international engineering and construction companies. Mr. Charmensat holds a Master of Business Administration from the University of Pantheon Sorbonne in France, and a Master of Economics from the University of Aix en Provence in France.


Jean Paul Camus (Head of Compensation Committee)
Director — Mr. Camus was appointed Chief Executive Officer of Soci´e des Eaux et´de Marseille and Chairman and Chief Executive Officer of Soci´e Proven¸ et´cale des Eaux in January 2005, divisions of Veolia Water, a worldwide municipal, domestic and industrial water and wastewater service provider. In his current positions, Mr. Camus is responsible for the municipal water services in Marseille, France. Since 1982 Mr. Camus has held various management positions with divisions of Veolia Water. From 1979 to 1982 Mr. Camus was an Engineer for Compagnie Electromecanique. From 1978 to 1979 Mr. Camus served in the French military. Mr. Camus holds a M.Sc. in Engineering from Ecole Centrale des Arts et Manufactures in Paris and a Certificate of Aptitude in Business Administration (M.B.A.) from the Institut d’Administartion des Enterprise in Provence.


Bruno Chabas (Head of Audit Committee)
Director — Mr. Chabas was appointed Chief Operating Officer of Acergy SA in October 2002, with responsibility for all the day-to-day commercial and operational activity of Acergy SA worldwide. Acergy SA is listed on the Oslo Stock Exchange and the NASDAQ. From 1992 through 2002, Mr. Chabas held various management positions within preceding companies of Acergy SA including as the Chief Financial Officer of Stolt Offshore SA. From 1999 to 2002, these positions were held in the United Kingdom, France and the United States. Prior to 2002, Mr. Chabas was a loan officer and investment adviser for a French bank. Mr. Chabas holds an M.A. in Economics from the University of Science at Aix-en-Provence and an M.B.A. from Babson College in Massachusetts.


Warren Holmes (Head of Corporate Governance Committee)
Director — Mr. Holmes has more than 40 years of experience in the mining industry. He is currently Chairman of Nuinsco Resources Ltd. and Victory Nickel Inc. and is a Director of several other public and private mining companies. From 1986-2002 Mr. Holmes held successive senior management positions with Falconbridge Ltd., including Senior Vice-President, Canadian Mining Operations. From 1964-1986 he worked for Noranda Inc. in a series of supervisory, technical and management roles, becoming Vice President and General Manager of the Noranda-owned Pamour Porcupine Mines Ltd. in 1985. Mr. Holmes is Co-Chair of the Ontario Mining Cluster, an initiative sponsored by Ontario’s Ministry of Northern Development and Mines and was President of the Canadian Institute of Mining, Metallurgy and Petroleum from 2004-2005. Mr. Holmes holds an M.B.A. from the University of Western Ontario and a Bachelor of Science, Mining Engineering, from Queen’s University.



Management

Daniel Simoncini
Director, Chairman and Chief Executive Officer — Mr. Simoncini has been a Director and Executive Officer of the Company since incorporation. Prior to his involvement with the Company, Mr. Simoncini held various senior management positions with other entities. From 1994 to 1997, Mr. Simoncini was Chief Executive Officer of Technoplus Industries SA, a subsidiary of the French Atomic Bureau (CEA). From 1982 to 1994, Mr. Simoncini held various positions in Comex group of companies, predecessor to Acergy SA, listed on the NASDAQ, including Vice President of Business Development. Mr. Simoncini is a Professional Engineer and holds a Mechanical Engineering degree from Ensam University in Paris, France.


Jean-Pierre Charmensat
Director, Vice Chief Executive Officer (acting CFO) — Mr Charmensat has been a Director and Executive Officer of the Company since incorporation. Prior to his involvement with the Company. Mr. Charmensat held various senior management positions with other entities. From 1995 to 1997, Mr Charmensat was Chief Financial Officer of the LOHR group in France, a worldwide specialist in the design and manufacture of transportation systems. From 1990 to 1995, Mr Charmensat served as Chief Financial Officer of Stolt Comex Seaway SA, predecessor to Acergy SA, listed on the NASDAQ. From 1975 to 1990, Mr Charmensat held various financial management positions in France and Chile with Spie-Batignolles, a group of international engineering and construction companies. Mr Charmensat holds a Master of Business Administration from the University of Pantheon Sorbonne in France, and a Master of Economics from the University of Aix en Provence in France.


Timothy Bremner
Senior Vice President and General Manager – Mr. Bremner has more than 25 years of experience in global drilling operations. He has been with Foraco since July 2006 and is based in North Bay, Ontario. Mr. Bremner is responsible for Foraco's start-up operations in eastern Canada and its western Canadian operations, established through the recent acquisition of Kamloops, B.C. based Connors Drilling. Mr. Bremner is also involved in building Foraco’s presence in the U.S. Prior to joining Foraco, Mr. Bremner held several senior management positions between 1990 and 2006 with Boart Longyear Inc., a global drilling services provider based in Utah, including Director of Sales and Marketing, Regional General Manager and Vice President of Drilling Services. From 1988 to 1990, Mr. Bremner acted as General Manager at Logan Drilling Group, a drilling company based in Nova Scotia. He began his career in the drilling industry with Longyear Canada Inc. in 1981. Mr. Bremner holds a Bachelor of Science Degree in Mining Engineering from Queen's University, Kingston, Ontario.