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Independent Directors

Cashel Meagher, P. Geo Director

Mr. Meagher is the President and Chief Operating Officer of Capstone Mining. He was previously COO of Hudbay Minerals where he was instrumental in the construction of the Constancia Mine.

Paul Murphy, B.Comm., FCPA Director

Chairman of Alamos Gold, was Chief Financial Officer of Guyana Goldfields, former partner and head of mining group for PricewaterhouseCoopers.

Stephen Reford, B.A.Sc., P.Eng. Director

Mr. Reford is a geophysicist who has worked worldwide at Paterson, Grant & Watson Limited, an internationally respected geophysical service company, where he is now President. He has consulted on several projects for the World Bank, United Nations, CIDA and national agencies. He was President and Chief Executive Officer of Darnley Bay Resources Limited (later Pine Point Mining) from June 2008 to June 2011.

Rod Thomas, P.Geo Director

Exploration Geologist with 40 years experience in Canada and abroad. Former Exploration Manager BHP Minerals Eastern Canada and General Manager of VM Canada. President of PDAC 2014-2016.

Jennifer Wagner, LL.B. Director

Ms. Wagner is a lawyer who is Senior Vice-President, Corporate Affairs, Legal Counsel and Corporate Secretary at Kirkland Lake Gold Ltd. She is a member of the Law Society of Upper Canada.

Phillip C. Walford, P.Geo Director

Geologist, President and Chief Executive Officer of Marathon Gold from 2009 - 2019. Was President and Chief Executive Officer and a founder of Marathon PGM Corporation which sold Marathon palladium project to Stillwater in 2010.

Consultants

Steve Haggarty, P.Eng.

Steve Haggarty, P.Eng., is a Metallurgy & Mining engineer with a strong background in metallurgical processing. His work history includes a number of first tier operations with companies including Barrick Gold, Homestake Mining, International Corona and Teck Corporation. He was worked on multiple EPCM and sustaining capital projects, including start-up, commissioning and site optimization.


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