MABC Board of Directors 2009

John McManus, Taseko Mines Ltd.	Chairman of the Board

Brian Abraham	Fraser Milner Casgrain LLP
Peter Aylen	Absorbent Products Ltd.
Robert Behrendt	Breakwater Resources
Scott Broughton	Roca Mines Inc.
Nick Burt	Teck Coal Ltd.
Keith Calder	Western Coal Corp.
Elton Chorney	Graymont
Keith Clark	Independent Member
Ken Collison	Avanti Mining Inc.
Chris Dechert	Highland Valley Copper
Gavin E.Dirom	Independent Member
Robert Gallagher	New Gold Inc.
William Kocken	Bralorne Gold Mines Ltd
Glen Koropchuk	Peace River Coal
Mike Lacarte	Western Coal Corp.
Pierre Lebel	Imperial Metals Corporation
Peter MacPhail	Northgate Minerals Corporation
Bill Mracek	Thompson Creek Metals Company Inc.
David Parker	Teck Resources Limited
Robert Pease	Terrane Metals Corporation
Tony Petrina	Independent Member
Richard Prokopanko	Rio Tinto Alcan
Stephen Quin	Capstone Mining Corp.
Steve Rasilainen	CertainTeed Gypsum Canada Inc.
Caroline Rossignol	Barrick Gold
Walter Segsworth	Independent Member
Douglas H. Smith	First Coal Corporation
Kevin Spenst	Texada Quarrying Ltd.
David Turnbull	Hillsborough Resources
Allen Wright	Coal Association of Canada
Minoru Yamaguchi	Huckleberry Mines Limited