Building Canada’s Next Gold Mining District

Board of Directors

Terry MacGibbon , Executive Chairman

Mr. MacGibbon is the founder and, since December 2012, the Executive Chairman of TMAC Resources Inc. Mr. MacGibbon is a registered professional geologist (“PGeo”) with over 45 years of experience in the mining business. Mr. MacGibbon is a certified director, Institute of Corporate Directors. He graduated with a B.Sc. (Hons.) in Geology from St. Francis Xavier University. For 30 years prior to 1997, he was employed with Inco Limited, culminating in him being responsible for directing Inco's North American and worldwide exploration activities. Mr. MacGibbon was founder, 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. Mr. MacGibbon is a co-founder of Torex Gold Resources Inc. and since 2009 a director and Chairman of Torex. In 2005, Mr. MacGibbon was awarded the Prospectors and Developers Association of Canada's Developer of the Year award and received an Entrepreneur of the Year award from Ernst and Young for FNX's success. Mr. MacGibbon was inducted into the Canadian Mining Hall of Fame in 2018. He has held directorships and senior executive positions in several Toronto Stock Exchange and TSX Venture Exchange listed mining companies.

Frank Davis , Lead Director, independent

Frank Davis was one of the first directors joining the Board in March 2013 and became Lead Director in June 2019. Mr. Davis is currently a Professional Corporate Director, also serving as a director of Torex Gold Resources Inc. (chair of the corporate governance and nominating committee and member of the audit committee). Mr. Davis retired from the law firm Bennett Jones LLP in August 2019 after being counsel with the firm since February 2013. He was previously counsel to the law firm Fraser Milner Casgrain LLP from January 2011 to February 2012, and prior thereto was a partner of Fraser Milner Casgrain LLP, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. Mr. Davis holds a Bachelor of Commerce, Juris Doctor and Master of Business Administration from the University of Toronto. He is a certified director, Institute of Corporate Directors, and has been consistently included in The Best Lawyers in Canada, The Canadian Legal LEXPERT Directory, The International Who’s Who Legal and Canadian Who’s Who.

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. (chair of the audit committee and member of the corporate governance committee) and Torex Gold Resources Inc. (chair of the audit committee and member of the corporate governance and nominating committee). 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, Independent

Leona Aglukkaq joined the Board in February 2017. Ms. Aglukkaq is a highly-experienced politician and government administrator from the Kitikmeot Region 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. Ms. Aglukkaq also 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. Currently she serves as an independent, non-executive director of North Bud Farms Inc. (member of the audit committee).

Thomas Boehlert , Director, Independent

Thomas Boehlert joined the Board in September 2019. Mr. Boehlert is a financial expert and has been a C-suite executive at six different international public and private resource companies in the agribusiness, mining and energy sectors. Most recently, Mr. Boehlert served as Executive Vice President and Chief Financial Officer of Bunge Limited from 2017 to 2019. Prior to joining Bunge Limited, he was President and Chief Executive Officer of First Nickel Inc. from 2011 to 2015 and Executive Vice President, Chief Financial Officer of Kinross Gold Corporation from 2006 to 2011. Mr. Boehlert previously worked as Executive Vice President, Chief Financial Officer of Texas Genco in 2005, Direct Energy in 2004, and Sithe Energies, Inc., from 2000 to 2003. Prior to Sithe Energies, Mr. Boehlert was an infrastructure and energy project finance banker at Credit Suisse for 14 years. Mr. Boehlert served as a non-executive director of Harry Winston Diamond Corp from 2009 to 2010.

João Carrêlo , Director, Independent

João Carrêlo joined the Board in June 2015. Mr 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. 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 was appointed President and Chief Executive Officer and a member of the Board of Lydian International Limited, effective May 1, 2018. He previously served as President, Chief Executive Officer 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. Currently he serves as the independent, non-executive Chairman of Lucky Minerals Inc. which trades on the TSX Venture Exchange. 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.

Randy Engel , Director, as appointee of Newmont

Randy Engel was one of the first directors of TMAC joining the Board in March 2013. Mr. Engel was appointed Executive Vice President, Strategic Development, of Newmont Mining Corporation in September 2008. From 2007 to 2008, he served as Senior Vice President, Strategy and Corporate Development. Mr. Engel has been with Newmont since 1994 and has served in various capacities in the areas of business planning, corporate treasury and human resources. He holds a Master of Science in 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.

Jason Neal , President and Chief Executive Officer

Jason Neal became President and Chief Executive Officer and a director in February 2018. He 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. Mr. Neal 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. Mr. Neal was employed with BMO Capital Markets immediately prior to joining TMAC.

Jacques Perron , Director, Independent

Jacques Perron joined the Board on May 9, 2019. He has worked in the mining industry for more than 35 years and has extensive technical and operations experience. Mr. Perron was President, Chief Executive Officer and Director of Thompson Creek Metals Company Inc. from 2013 to 2016. Mr. Perron was President and Chief Executive Officer of St. Andrew Goldfields Ltd. from 2007 to 2013. Previous senior management positions included Senior Vice President of IAMGOLD Corporation from 2006 to 2007 and Vice President, Canada of Cambior Inc. from 2004 to 2006. From 1984 to 2004, Mr. Perron held a variety of increasingly senior management positions with Cameco Inc., Placer Dome Canada Limited, Breakwater Resources Ltd., Cambior Inc., JS Redpath Ltd. and Noranda Inc. Mr. Perron has also been a director of the Canadian Mineral Industry Education Foundation since 2007. Currently he serves as a non-executive director of Centerra Gold Inc. (chair of the risk committee and member of the sustainable operations committee) and as an independent, non-executive director of Aquila Resources Inc. (member of the technical committee) and Victoria Gold Corp. (chair of the technical committee and member of audit committee). Mr. Perron has a Bachelor of Science degree in Mining Engineering from l'École Polytechnique de Montréal.

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