Building Canada’s Next Gold Mining District

TMAC is led by an experienced team with significant track records of exploration, development and operational successes.

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 founding director (October 2012) 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.

Gil Lawson , Chief Operating Officer

Gil Lawson is a registered professional mining engineer in Ontario and British Columbia and has over 31 years of experience in the mining business, primarily in narrow vein underground gold operations. He has managed two start-up operations, Goldcorp Inc.’s Musselwhite Mine in Ontario and De Beers Canada Ltd.’s Snap Lake Mine in the Northwest Territories. Gil has worked in the Timmins and Red Lake, Ontario gold mining districts, which are very similar to the Hope Bay gold mining district. His expertise lies in gold mining operations management, engineering studies, project management and exploration.

Maarten Theunissen , Chief Financial Officer

Maarten joined TMAC as Vice President, Finance in May 2013. Maarten joined Uranium One Inc. in 2006 and held increasing roles of responsibility including Finance Manager, Controller, Vice President, Finance and Senior Vice President, Finance. Maarten began his professional career with KPMG and held the position of Manager in the Energy and Natural Resources department. Maarten received his South African Chartered Accountant designation in 2005 with KPMG and holds a Bachelor of Commerce, (Hons.) Accounting from the University of Johannesburg.

Ronald P. Gagel , Executive Vice President, Corporate Affairs

Ron is a chartered professional accountant with more than 40 years of professional experience, the last 30 of which have been in the mining sector. In April 2018, he was appointed Executive Vice President, Corporate Affairs of TMAC Resources Inc. Previously, he held the position of Executive Vice President and Chief Financial Officer of TMAC. Ron is a director of Dalradian Resources Inc. He has also been a director of other public companies including Adriana Resources Inc. (now part of Sprott Resource Holding Inc.), HudBay Minerals Inc., Central Sun Mining Inc. (now part of B2Gold Corp.) Stonegate Agricom Ltd. (now part of Itafos) and FNX Mining Company Inc. Ron joined FNX in 2005 as Vice President and Chief Financial Officer and became Senior Vice President and Chief Financial Officer in 2006, a position he held until the merger of FNX with Quadra Mining Ltd. in May 2010. He had previously joined Aur Resources Inc. in 1988, holding roles of increasing responsibility including Vice President and Chief Financial Officer from 1999 to December 2004. Ron retired as a director of the Prospectors and Developers Association of Canada in 2015 after serving on the Board for 18 years. He is the 2013 recipient of the PDAC’s Distinguished Service Award for his outstanding contribution to the mineral industry in the field of finance and for his contributions to the PDAC. Ron is currently Chairman of a CPA Canada-PDAC IFRS committee that produces Viewpoints on IFRS accounting issues for the mining industry. Ron received his C.A. designation in 1981 with Coopers & Lybrand (now PricewaterhouseCoopers) and holds a Bachelor of Commerce, (Hons.) Business Administration from the University of Windsor and a Bachelor of Science, (Hons.) Zoology from the University of Western Ontario.

Julia Micks , Executive Vice President, Human Resources

Julia has over 26 years of experience in the field of Human Resources and brings over 19 years’ experience within the mining industry. She joined TMAC in April 2013 as Executive Vice President, Human Resources. Prior to joining TMAC, she was Executive Vice President, Human Resources of KGHM International, the international subsidiary of KGHM Polska Miedź SA which acquired Quadra FNX Mining Inc. in March 2012. Julia joined FNX Mining Company Inc. in 2006 as the Director of Human Resources and upon the merger of FNX with Quadra Mining in 2010, she was promoted to Vice President, Human Resources. She had worked at Aur Resources Inc. from 1996 to 2006 as Manager, Human Resources and previously worked as a Consultant with Mercer Human Resources Consulting from 1994 to 1996. Julia administered the Canadian and United States pension and benefit plans for the Cineplex Odeon Corporation during her employment from 1989 to 1994 and she began her career with Prudential where she gained experience in the group benefits and investment services divisions. Julia holds a Bachelor of Arts and a Certificate in Business from the University of Toronto.

Oliver Curran , Vice President, Environmental Affairs

Oliver has over 15 years of experience in the mining sector focused on environmental approvals, compliance monitoring, environmental management systems and reporting. Before 2010, while in the role of Manager of Environment, Health and Safety (EHS) for Inco’s Corporate Sustainability group, Mr. Curran successfully led the implementation of a global EHS system at 11 operations worldwide. As the Director of Sustainable Development for Baffinland’s Mary River Project from 2010 to 2016, Oliver led Project permitting and successfully obtained all permits and licences for the construction of infrastructure, mining and transport of ore. Since joining TMAC in March 2016, Oliver has been working with regulatory authorities on the environmental assessment and licencing requirements to obtain approvals for the development and mining of TMAC’s Madrid and Boston gold deposits at Hope Bay. Oliver obtained his Bachelor of Science (Hons) degree in biology from Trent University and his Masters of Science in biology from the University of Toronto.

Dave King , Vice President, Exploration and Geoscience

Dave is a registered professional geologist with more than 17 years of experience, focused on both mining exploration and production. He joined TMAC in May 2013 as Vice President, Exploration and Geoscience. Prior to joining TMAC, Dave was the Senior Manager, Geoscience and Mineral Resources of KGHM International, the international subsidiary of KGHM Polska Miedź SA which acquired Quadra FNX Mining Inc. in March 2012. He had joined FNX Mining Inc. in 2002, where he held positions of increasing responsibility and was promoted to Senior Manager, Geoscience and Mineral Resources subsequent to the merger of FNX with Quadra Mining in 2010. Dave had previously joined Noranda Inc. in 1996 as a Project Geologist on various exploration projects throughout North and South America. Dave received a Bachelor of Science, Geology and a Masters of Science, Geology from Lakehead University.

Ann Wilkinson , Vice President, Investor Relations

Ann has over 25 years’ experience in the mining industry in both investor relations and other management roles. Prior to joining TMAC Resources Inc. she worked with a number of mining companies including GoldQuest Mining Corp, Orvana Minerals Corp., Colossus Minerals Inc, and Breakwater Resources Ltd. Ann joined Breakwater in January 1995 and served in several capacities. She was appointed Vice President, Investor Relations, from October 2005 until September 2011 when Nyrstar NV purchased Breakwater in a friendly transaction. Ann has a Bachelor of Economics from the University of Western Ontario as well as the Canadian Securities Course.

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