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EXCHANGE LISTING Pascal Gagnon, CMA, Accountant Julie Brouillette, Administrative Assistant
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ADDRESS AND TELEPHONE NUMBERS 649 3rd Avenue, 2nd Floor Val-d'Or (Quebec) J9P 1S7 Tel.: (819) 825-7090 Fax: (819) 825-7545 WEB SITE http://www.dianor.com info@dianor.com BOARD OF DIRECTORS Daniel Duval, Chairman of the Board John Ryder, CEO and P. Geo Pierre Paquet, Director Octavio Soares, FCA, Director Werner Zapfe, Director Neil Wiener, Director and Company Sec Nicholas Houghton, A.G. (C.I.G.) AUDITORS KPMG s.r.l./S.E.N.C.R.L., 600, boul. De Maisonneuve Ouest Bureau 1500 Montréal (Québec) H3A 0A3 |