1 1 1 David Harquail (1) David Harquail is Chair of the Board. In this capacity, Mr. Harquail provides leadership to the Board of Directors in discharging their duties but is not involved in the day-to-day operations of the Corporation. For further details, please see “Statement of Governance Practices – Chair of the Board”. Mr. Harquail was the founding CEO of the Corporation. Prior to his appointment as Chair in May 2020, Mr. Harquail served as the Corporation’s CEO for more than 13 years since its initial public offering in 2007. He serves as a director of the Bank of Montreal and is a past director and former Chair (2017-2020) of the World Gold Council. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto. In 2021, Mr. Harquail was the recipient of the Association of Mineral Exploration’s Murray Pezim Award for significant contributions to the mineral exploration and mining community by a financier. Toronto, ON, Canada Securities Held Director Since: At-Risk Value of At-Risk Value of Nov 13, 2007 Common Shares, Common Shares, Age: 65 Common DSUs and RSUs (4) DSUs, RSUs Shares (2) DSUs (3) Aggregate of: Options (5) and Options (6) 971,705 2,220 (i) C$193,359,578 85,922 C$203,229,803 (971,705 Common Shares); RSUs (7) (ii) C$441,758 (2,220 DSUs); 7,733 (iii) C$1,154,142 (5,800 Performance-based RSUs); and (iv) C$384,648 (1,933 Time-based RSUs). Board and Committee Positions Membership and Attendance Non-Independent Member of the Board Board Meetings Attended in 2021: 6 of 6 - 100% (Former CEO) Mr. Harquail regularly attends meetings of the committees Committee Memberships: None of which he is not a member. Annual and Special Meeting Voting Results Votes in Favour Votes Withheld 2021 121,608,912 (98.47%) 1,893,278 (1.53%) 2020 136,237,484 (94.77%) 7,515,373 (5.23%) Current Other Public Board Memberships Current Committee Memberships on Other Public Boards Bank of Montreal Audit and Conduct Review | Risk Review