Kinross Directors
John A. Brough
Corporate Director

Mr. Brough was President of Wittington Properties Limited (Canada) and Torwest Inc., (U.S.) real estate development companies, from 1998 until his retirement in December 2007. Prior to 1998, Mr. Brough held the position of Executive Vice President and Chief Financial Officer of iStar Internet Inc. Prior to 1996, Mr. Brough was Senior Vice President and Chief Financial Officer of Markborough Properties, Inc.

Mr. Brough is also a director of Silver Wheaton Corp., Quadra Mining Ltd., First National Financial Income Fund and Canadian Real Estate Investment Trust ("CREIT"). He holds a Bachelor of Arts (Economics) degree and is a Chartered Accountant.