| CEO: | Eldur Ólafsson |
| CFO: | Ellert Arnarson |
| Independent Non-Executive Director: | Sigurbjorn Thorkelsson |
| Independent Non-Executive Director: | Warwick Morley-Jepson |
| Independent Non-Executive Director: | Line Frederiksen |
| Non-Executive Chairman: | Graham Stewart |
| Senior Independent Director: | Liane Kelly |
| Non-Executive Dir: | David Loren Neuhauser |
| Address: | 3400 One First Canadian Place, PO Box 130, Toronto, Ontario, Canada, M5X 1A4 |
| Website: | http://www.amaroqminerals.com/ |