BOARD AND MANAGEMENT 30 Board Management David Harquail Tom Albanese Derek Evans Dr. Catharine Farrow Louis Gignac Paul Brink Sandip Rana Lloyd Hong Chair of the Former CEO CEO Former CEO Chair President & CEO CFO CLO Board Rio Tinto MEG Energy TMAC Resources G Mining Ventures Board Director Maureen Jensen Jennifer Maki Randall Oliphant Jacques Perron Elliott Pew Eaun Gray Jason O’Connell Former CEO Former CEO Former CEO Former CEO Former Chair SVP, Business SVP, Diversified Ontario Securities Vale Canada Barrick Gold Pretium Resources Inc EnerPlus Development Commission