About Us

Corporate

Address:
26 Kyle Avenue
Mount Pearl, NL
Canada A1N 4R5

Telephone:
(709) 745-8377

Fax:
(709) 747-1183

Toll Free:
(877) 277-8377

Head Office:

Website:	http://www.cornerstoneresources.com
Email:
Address:	26 Kyle Avenue Mount Pearl, Newfoundland and Labrador Canada A1N 4R5
Telephone:	(709) 745-8377
Fax:	(709) 747-1183
Toll Free:	(877) 277-8377

Trading Symbol:

TSXV-CGP OTC-CTNXF F-GWN B-GWN

Capitalization:

Bank:

Bank of Montreal,
St. John's, Newfoundland & Labrador

Auditors:

Deloitte & Touche, Chartered Accountants,
St. John's, Newfoundland & Labrador

Lawyers:

Ottenheimer & Baker
St. John's, NL

Transfer Agents:

Computershare Trust Company,
Halifax, Nova Scotia

Compliance Agents:

Equity Corporate Services Inc.
Vancouver, Calgary

Shareholder Rights Plan

Directors & Officers:

Glen H. McKay,		Director, President & CEO, Executive Vice Chairman
John M Fleming, P. Geo.,		Director & Chairman
Colin McKenzie, P. Geo.,		Director
David Loveys,		Director, VP Finance & CFO
W. John Clarke,¹,²		Director
Donald J. Worth,^1,2		Director
H. Brooke Macdonald,²		Director
Beverly A. Evans,¹		Director
Note:
¹ Audit Committee
² Governance & Compensation Committee

Advisory Board:

Dr. James M. Franklin, P. Geo.

Our Team:

Terry Brace, M. Sc., P. Geo.		V.P. Exploration
James Misener,		President, Cornerstone International Inc.
Yvan Crepeau,		President, Cornerstone Ecuador S.A. & La Plata Minerales S.A
Martti Kangas		Investor Relations
Andrew Hussey, P. Geo.,		Lands Manager
Elizabeth Bowering,		Controller
Brad Dyke, P. Geo.		Project Geologist
Julie Labonte, B. Sc. (Hons), P. Geo.		Project Geologist