DIRECTOR George V. Albino
DIRECTOR Glenn A. Ives
DIRECTOR Ave G. Lethbridge
DIRECTOR Michael A. Lewis
DIRECTOR Candace J. MacGibbon
DIRECTOR Elizabeth D. McGregor
DIRECTOR Kelly J. Osborne
DIRECTOR George N. Paspalas
DIRECTOR J. Paul Rollinson
DIRECTOR David A. Scott
To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.
To consider and, if deemed appropriate, to pass an advisory resolution on Kinross approach to executive compensation.