Building Canada’s Next Gold Mining District

Board of Directors

Terry MacGibbon , Executive Chairman

Mr. 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. 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. In 2018 Mr. MacGibbon was inducted into the Canadian Mining Hall of Fame. 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. and INV Metals Inc.

Jason Neal , President and Chief Executive Officer

Jason Neal became Chief Executive Officer, President and a Director effective February 15, 2018. Jason is a veteran mining investment banker, having joined BMO Capital Markets at the start of 1997 after graduating from Simon Fraser University with a Bachelor of Business Administration, and working his entire career focused exclusively on the metals and mining industry. Jason was promoted to Co-Head and Managing Director of the Global Metals and Mining Group in 2010, providing leadership to a team operating in offices located in Toronto, Vancouver, London, New York, Beijing and Melbourne.

John Lydall , Lead Director, independent

John Lydall was one of the first directors, joining the board in March 2013. John 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.

Andrew Adams , Director, independent

Andrew Adams was one of the first directors of TMAC, joining the board in March 2013. He is a corporate director and has over 30 years of international financial experience in extractive industries. 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. 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 corporate governance committee for Torex. Mr. Adams 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. Ms. Aglukkaq joined the board in February 2017. 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 founding member of the Nunavut Impact Review Board.

João Carrêlo , Director, Independent

João Carrêlo is President, Chief Executive Officer and a Director of Lydian International, Ltd. and is a senior mining executive with 34 years of international experience in the mining, metals, refining and fertilizer industries. Mr. Carrêlo joined the board in June 2015. 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 is currently also a director of Lucky Minerals. 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. Mr. Davis was one of the first directors, joining the board in March 2013. Mr. Davis 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 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. Mr. Engel was one of the first directors of TMAC, joining the Company in March 2013. He 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.

Dave McLaren , Director, as appointee of Newmont

Dave McLaren was elected as a director in June 2018 and is currently Vice President, Investments and Value Management for Newmont in Denver, Colorado. Prior to accepting this role, Mr. McLaren spent a 35-year career, mostly with Newmont, in Operations and Technical Services including seven years as Group Executive, Processing and Metallurgy. Mr. McLaren has worked internationally in the U.S., Canada, Indonesia, and Australia and has accumulated extensive experience in gold and copper metallurgy, operations, and projects. His current team governs Newmont’s Investment System Process and provides Value Assurance Reviews across all Newmont Investments including Projects, Mergers and Acquisitions, and Exploration Business Development to guide and provide Newmont’s executive team with an effective and consistent business decision making process. Mr. McLaren is a graduate of British Columbia Institute of Technology and Montana College of Mineral Science and Technology and holds a Bachelor of Science degree in Mineral Processing Engineering.

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