Building Canada’s Next Gold Mining District

Board of Directors

Terry MacGibbon , Executive Chairman

Terry MacGibbon is a registered professional geologist (“PGeo”) and a certified director, Institute of Corporate Directors (“ICD”) with over 45 years of experience in the mining business. Mr. MacGibbon graduated with a B.Sc. (Hons.) in Geology from St. Francis Xavier University. Prior to 1997, he was employed for 30 years with Inco Limited, culminating in him being responsible for directing Inco's North American and worldwide exploration activities. Mr. MacGibbon is founder and was the Chairman and Chief Executive Officer of FNX Mining Company Inc. from 1997 to 2010. Mr. MacGibbon and his team built FNX from a junior exploration company into a mid-tier, multi billion dollar, diversified Canadian mining company that produced nickel, copper, and precious metals from its mineral properties in Sudbury Basin mining camp, Ontario, Canada. In 2010, FNX merged with Quadra Mining Ltd. to form Quadra FNX Mining Ltd. and from May 2010 to March 2012, he was the Chairman of Quadra FNX, which was subsequently sold to KGHM Polska Miedź SA in 2012. Mr. MacGibbon is a co-founder and since 2006 the Chairman of INV Metals Inc., a junior resources company exploring and developing the Loma Larga gold project in Ecuador. Mr. MacGibbon is a co-founder of Torex Gold Resources Ltd. and since 2010 a director and the Chairman of Torex. Torex is a Canadian-based resource company developing the Morelos Gold project in Mexico into a mid-tier gold producer. He is the founder and since December 2012 the Executive Chairman of TMAC Resources Inc., a private mineral development company developing the Hope Bay Gold Belt in Nunavut, Canada. In 2005, Mr. MacGibbon was awarded the prestigious Prospectors and Developers Association of Canada's Developer of the Year award and in 2005 Ernst and Young honoured Mr. MacGibbon for FNX’s successes with an Entrepreneur of the Year award. He has held directorships and senior executive positions in several Toronto Stock Exchange (“TSX”) and TSX Venture Exchange listed mining companies and is currently a director of TSX listed companies; Torex Gold Resources Ltd., INV Metals Inc. and Malbex Resources Inc.

John Lydall , Lead Director, independent

John Lydall was with National Bank Financial and its predecessor, First Marathon Securities Limited, from January 1981 to October 2003. John was a key member of the team that developed First Marathon from a small institutional broker into a diversified and internationally recognized brokerage firm. From 1982 to 2000, John was responsible for all of First Marathon’s investment research in the mining sector. In January 2000, he moved to NBF’s Investment Banking group as Managing Director and, until retirement from the group in October 2003, was Head of Mining Investment Banking. John has previously served as a director of a number of public companies including FNX Mining Company Inc., Quadra FNX Mining Ltd., Baffinland Iron Mines Corporation and Dundee Precious Metals Inc. John graduated with a B.Sc. (Honours), Mining Engineering, Nottingham University, UK in 1966 and a Master of Business Administration from Cranfield School of Management, UK in 1974.

Catharine Farrow , Chief Executive Officer and Director

Catharine Farrow is a professional geoscientist with more than 20 years of mining industry experience who joined the Company in January 2013 as Chief Executive Officer and became a director on March 12, 2013. Until joining the Company, she was Chief Operating Officer of KGHM, formerly Quadra FNX Mining, the international subsidiary of Polish Cu-Ag miner KGHM Polska Miedź SA after the acquisition of QUX. Ms. Farrow was Chief Technology Officer at QUX until early 2012, and before that held roles of increasing responsibility at FNX, and after the merger between FNX and Quadra in 2010, including senior executive roles in exploration, project evaluation, technical services and corporate development. Prior to joining FNX in 2003, she was with Inco Ltd. from 1996 to 2003 and the Ontario Geological Survey from 1993 to 1996. She is a member of the board of directors of Franco-Nevada Corporation, the Prospectors and Developers Association of Canada and the Canadian Breast Cancer Society – Ontario Region. Ms. Farrow is also an Adjunct Professor at Laurentian University and a member of several professional organizations. She obtained her Bachelor of Science (Hons) in Geology from Mount Allison University, her Master of Science in Geology from Acadia University, and her Doctor of Philosophy in Earth Sciences from Carleton University in Ottawa, Canada.

Andrew Adams , Director, independent

Andrew Adams is a corporate director and has over 30 years of international financial experience in the mining industry. He served as Chief Financial Officer of Aber Diamond Corporation from 1999 to 2003 and Chief Financial Officer of Anglo Gold North America from 1995 to 1999. From 2004 onwards, he has served as an independent, non-executive director on several Canadian mineral resource companies, including Uranium One Inc. Currently he serves as an independent, non-executive director of First Quantum Minerals Ltd. and Torex Gold Resources Inc. He is the audit committee chair for both companies as well as a member of the compensation committee and the finance committee for First Quantum and the corporate governance and nominating committee for Torex. Andrew obtained his Bachelor of Social Sciences (Accounting and Statistics) from Southampton University and then qualified as a Chartered Accountant in the United Kingdom in 1981.

Leona Aglukkaq , Director

Leona Aglukkaq is a highly experienced politician and government administrator from the Kitikmeot Region, in what is now the Territory of Nunavut. She was first elected as a Member of Parliament in 2008, and in 2009 became the first Inuk in Canadian history to be appointed to Cabinet (as Minister of Health). In addition to her Federal government experience, Ms. Aglukkaq has broad public government exposure, including international diplomatic experience as Chair of the Arctic Council (2012-2015), a leading intergovernmental forum promoting cooperation, coordination and interaction among the Arctic states, Arctic Indigenous communities and other Arctic inhabitants on common Arctic issues, in particular on issues of sustainable development and environmental protection in the Arctic. In addition, Ms. Aglukkaq has territorial government experience as both an elected official and a public official in the governments of Nunavut and the Northwest Territories, and in Institutions of Public Government (as defined by the Nunavut Agreement), as a Member of the Nunavut Impact Review Board.

João Carrêlo , Director, Independent

João Carrêlo is a senior mining executive with 34 years of international experience in the mining, metals, refining and fertilizer industries. His experience includes the management of underground and open pit projects and operations, with exposure to base metals, gold, platinum, coal, and industrial minerals in politically and culturally sensitive environments in Latin America, Europe, India, and Africa. Mr. Carrêlo previously served as President, CEO and Director of Eco Oro Minerals Corp. from 2012 to April 2014, as well as Executive Vice-President & Chief Operating Officer of Lundin Mining Corporation from 2007 to 2012. He graduated with a Bachelor of Science (Hons.) in Mining Engineering from the University of Newcastle Upon-Tyne in the United Kingdom in 1983 and a Master’s of Business Administration in 2000 from the European Management School in the United Kingdom.

Frank Davis , Director, independent

Frank Davis has been counsel with the law firm Bennett Jones LLP since February 2013. Frank was previously counsel to the law firm Fraser Milner Casgrain LLP (FMC) from January 2011 to February 2012, and prior thereto was a partner of FMC, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. He has represented various public companies and investment banking firms in public and private offerings of equity and debt securities. He has acted as counsel to offerors, target companies and financial advisors in both hostile and negotiated merger and acquisition transactions and has been active in a variety of takeover bids, mergers, acquisitions, amalgamations, arrangements, divestitures and proxy contests and acted as counsel to public companies on corporate governance matters. Frank is currently a director of Malbex Resources Inc., of which he is chairman of the governance committee and a member of the audit committee, and Torex Gold Resources Inc., of which he is chairman of the corporate governance and nominating committee and a member of the audit committee. Frank holds a Bachelor of Commerce, Juris Doctor and Master of Business Administration from the University of Toronto and is a certified director, ICD.D. Frank is included in The Best Lawyers in Canada, The Canadian Legal LEXPERT Directory, LEXPERT- Canada’s Leading Global Mining Lawyers, International Who’s Who Legal and Canadian Who’s Who.

Randy Engel , Director, as appointee of Newmont

Randy Engel was appointed Executive Vice President, Strategic Development, of Newmont Mining Corporation in September 2008, after having served as Senior Vice President, Strategy and Corporate Development since 2007. Randy has been with Newmont since 1994, and has served in various capacities in the areas of business planning, corporate treasury and human resources. Randy holds a Master's of Science, Finance from the University of Denver, and a Bachelor's degree in Business Administration from the University of Colorado.

David Faley , Director, as appointee of Newmont

David Faley retired from Newmont in January 2016 after more than 27 years of service, and more than 33 years in the natural resource industry. From July 2007 until his retirement he was Vice President, Corporate Development of Newmont, where he was responsible for acquisitions and divestments, the management of Newmont's equity portfolio and the management of Newmont's royalty business prior to its sale. He represented Newmont on various joint ventures and management boards during his career, with the most recent positions comprising those with TMAC, the Penmont JV in Mexico, the Euronimba JV in Guinea, and the Valcambi gold refinery in Switzerland. He previously served as Group Executive, Newmont Capital from July 2004 to June 2007 and Vice President, Newmont Capital-Australia from 2003 to 2004. Mr. Faley was Director, Land for Newmont from 1996 to 2003, and Manager of Lands, U.S. from 1993 to 1996. Prior to joining Newmont in 1988, Mr. Faley held various managerial positions at W. E. Mays & Associates, a consulting land firm from 1983. Mr. Faley graduated from the William O. Douglas Honor’s College at Central Washington University, with a Bachelor of Arts degree in geography and land studies.

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