| Paul J. Murphy |
Paul J. Murphy is currently serving as the Chairman at Alamos Gold, Inc. since 2015, as an Independent Director at Generation Mining Ltd. since 2019, and as an Independent Director at Collective Mining Ltd. since 2021. Previously, he held positions such as Chairman at Infinico Metals Corp., Independent Director at Alamos Gold, Inc. from 2010 to 2014, Lead Independent Director at Century Global Commodities Corp. from 2011 to 2014, Independent Director at Continental Gold, Inc. from 2010 to 2020, Chief Financial Officer, Treasurer & Senior VP at Artel Video Systems, Inc. in 2002, Chief Financial Officer & Executive VP-Finance at Guyana Goldfields, Inc. from 2010 to 2019, Chief Financial Officer at G2 Goldfields, Inc. from 2020 to 2021, Chief Financial Officer & Vice President-Finance at GPM Metals, Inc. from 2013 to 2018, and Partner at PricewaterhouseCoopers LLP (Canada) from 1981 to 2010. He also served as the Chief Financial Officer at S2 Minerals, Inc. Furthermore, Mr. Murphy obtained his undergraduate degree from Queen's University in 1973. |
| Gregory S. Fisher |
Gregory S. Fisher is currently the Chief Financial Officer at Alamos Gold, Inc. He started this position in 2023. Prior to his current role, he worked at Alamos Gold, Inc. as a Controller from 2010 to 2011. Before that, he was a Senior Manager-Audit at KPMG LLP (Canada) from 2002 to 2010. Mr. Fisher obtained his undergraduate degree from McMaster University. |
| Luc Guimond |
Luc Guimond is currently a Director at the Ontario Mining Association, a Director at Groupe Minier CMAC-THYSSEN, Inc., and the Chief Operating Officer at Alamos Gold, Inc. In the past, he has worked as a Director at OphiraVencap, Inc., an Independent Director & Vice President-Operations at Knick Exploration, Inc., a Director at Entrepreneur Minier Talpa, Inc., a Director at Groupe MISA, an Executive General Manager-Australian Operations at Northgate Minerals Corp., a General Manager at Young-Davidson Mines Ltd., and a General Manager-Holloway Operations at Newmont Mining Corporation of Canada Ltd. Mr. Guimond has an undergraduate degree from Queen's University and also attended Haileybury School of Mines. |
| Christopher J. Bostwick |
Christopher J. Bostwick is currently the Senior Vice President-Technical Services at Alamos Gold, Inc. He previously worked as the Director-Evaluations & Capital Projects at Barrick Gold Corp., Director at Highland Gold Mining Ltd., and Senior Vice President-Technical Services at Gammon Gold, Inc. and AuRico Gold, Inc. He completed his undergraduate degree at Queen's University. |
| Adrian Paulse |
Adrian Paulse is currently working as the Vice President of Information Technology at Alamos Gold, Inc. He has an undergraduate degree from the University of South Africa and an MBA from The Stephen J.R. Smith School of Business. |
| Peter K. MacPhail |
Peter K. MacPhail is currently the Chairman at Marathon Gold Corp. since 2023, Chairman at Orford Mining Corp. since 2017, and Director at Manitou Gold, Inc. since 2020. Previously, he served as an Independent Director at Carlisle Goldfields Ltd., Director at Ontario Mining Association, Chief Operating Officer at Northgate Minerals Corp. from 2003 to 2011, Manager-Metallurgy & Process Development at Barrick Gold, Inc., Chief Operating Officer at AuRico Gold, Inc. from 2012 to 2013, and Chief Operating Officer at Alamos Gold, Inc. from 2015 to 2022. Mr. MacPhail obtained his undergraduate degree from the University of Toronto in 1985. |
| John A. McCluskey |
John A. McCluskey was the founder of Grayd Resource Corp. (founded in 1980) and served as the Chief Executive Officer. He is also the founder of Alamos Minerals, Inc. Mr. McCluskey's current job is as the President, Chief Executive Officer & Director at Alamos Gold, Inc. since 2003. He is also currently serving as an Independent Director at Orford Mining Corp. since 2021. Mr. McCluskey's former positions include being the President, CEO & Non-Independent Director at Alamos Gold, Inc. from 1996 to 2015, Director at Aurcana Silver Corp., Director & Vice President-Finance at Inca Pacific Resources, Inc. from 1995 to 2002, Independent Director at New Pacific Metals Corp., Director at World Gold Council Ltd., and Director at AuRico Metals, Inc. |
| J. Robert S. Prichard |
J. Robert S. Prichard is currently the Non-Executive Chairman at Torys LLP since 2013. He is also the Chairman at VIA HFR-VIA TGF, Inc. and an Independent Director at ONEX Corp. and BMO Financial Group, Inc. He serves as a Director at The Pension Fund Society of the Bank of Montreal, BMO Bank NA, Toronto Community Foundation, Alamos Gold, Inc., and Wittington Investments Ltd. (Canada). Previously, he held positions such as President at the University of Toronto from 1990 to 2000 and President, Chief Executive Officer & Director at Torstar Corp. from 2002 to 2009. He was also the Chairman of Metrolinx from 2012 to 2018 and served as an Independent Director at Bank of Montreal from 2000 to 2020. Additionally, he has held various director roles at organizations including The Hospital for Sick Children, Ontario Innovation Trust, Science, Technology & Innovation Council, Penguin Canada, Inc., Four Seasons Hotels Ltd., Barrick Gold Corp., and George Weston Ltd. Mr. Prichard holds an MBA from The University of Chicago and graduate degrees from the University of Toronto and Yale Law School. |
| David Alexander Fleck |
David Alexander Fleck is the founder of Kew Media Group Inc. founded in 2015. He is currently a Director at Yappn Corp., Director at Soulpepper Theatre Co., Director at The Art Gallery of Ontario Foundation, Independent Director at Alamos Gold, Inc., and Co-President at Forthlane Partners, Inc. Mr. Fleck's former positions include President & Chief Executive Officer at Macquarie Capital Markets Canada Ltd., Independent Director at Alamos Gold, Inc., Executive Managing Director at BMO Capital Markets Corp., Associate at Merrill Lynch Canada, Inc., President at Dignitas LLC, Senior Vice President & Partner at Delaney Capital Management Ltd., Principal at BMO Financial Group, Inc., Principal at Richardson Greenshields of Canada Ltd., President at Mapleridge Capital Corp., and Advisory Board Member at Forum Equity Partners, Inc. Mr. Fleck received his undergraduate degree from the University of Western Ontario in 1981 and his MBA from INSEAD in 1986. |
| Claire M. C. Kennedy |
Claire M. C. Kennedy is currently the Chairman at Neo Performance Materials, Inc. and the Director at Constellation Software, Inc. She is also a Director at The Fraser Institute, the Lead Director at The Bank of Canada, an Independent Director at Alamos Gold, Inc., and a Member-Governors Board at The Royal Canadian Geographical Society. Previously, she served as the Chairman-Governing Council at the University of Toronto from 2017 to 2021, and as a Director at Neo Material Technologies Inc. and Neo C&O LLC from 2010 to 2012. She was also the Managing Partner-Clients & Industries at Bennett Jones LLP from 2018 to 2019. Additionally, she has experience as a Partner at Davies Ward Phillips & Vineberg LLP and as a Member-Dean's Council at Queen's University Faculty of Law. Ms. Kennedy received her undergraduate degree from the University of Toronto in 1989 and her graduate degree from Queen's University Faculty of Law. |
| Shaun Usmar |
Shaun Usmar is the founder and currently holds the position of Chief Executive Officer at Triple Flag Mining Finance Ltd. (founded in 2016), Chief Executive Officer & Director at Triple Flag Precious Metals Corp. (founded in 2019), and Chief Executive Officer & Director at Triple Flag Mining Elliott & Management Co-Invest LP (founded in 2016). He is also currently the Chairman at Make-A-Wish Foundation of Canada and Make-A-Wish Canada. Additionally, Mr. Usmar is an Independent Director at Alamos Gold, Inc. (starting in 2023). In the past, he has held positions such as Independent Director at Peabody Energy Corp. (2017-2019), Independent Director at Orbite Technologies, Inc. (2014), Director at Xstrata Nickel Australasia Pty Ltd. (2008), Chief Financial Officer & Senior Executive VP at Barrick Gold Corp. (2015-2016), Manager-Corporate Finance at Billiton Plc, Chief Financial Officer at Glencore Nickel Australia Pty Ltd., Managing Partner at Magris Resources Canada, Inc., Chief Financial Officer at Xstrata Alloys Pty Ltd., and Member at Xstrata Plc (2002-2013). Mr. Usmar completed his undergraduate studies at the University of the Witwatersrand and holds an MBA from the Kellogg School of Management. |
| David Patrick Gower |
David Patrick Gower is currently the Chief Executive Officer & Director at Emerita Resources Corp. He is also a Director at Kria Resources Ltd., President & Director at Potássio do Brasil Ltda, Independent Director at Alamos Gold, Inc., Director & Geologist at Lithium Ionic Corp., Director at Halcones Precious Metals Corp., Member of The Canadian Institute of Mining, Metallurgy & Petroleum, and Member of the Association of Professional Geoscientists of Ontario. In the past, he served as the Chief Executive Officer of Apogee Opportunities, Inc., Chief Executive Officer & Non-Independent Director of Nobel Resources Corp., Chief Executive Officer & Director of Halcones Precious Metals Corp. (Canada), Director of Knight Metals Ltd., Independent Director of Alamos Gold, Inc., Independent Director of Coastal Gold Corp., Director & General Manager of Zinc of Ireland NL, Director of Global Nickel, Inc., Director & General Manager of PGM Exploration Pty Ltd., Director of Allana Resources, Inc., Director of Nyah Resources Corp., Exploration Director of Bathurst Mining Camp, Director of Allana Potash Corp., Independent Non-Executive Director of EcoGraf Ltd., Independent Director of Buffalo Coal Corp., Independent Non-Executive Director of Aguia Resources Ltd., and General Manager-Global Nickel & PGM Exploration at Noranda, Inc. and Falconbridge Ltd. He holds a graduate degree from Memorial University of Newfoundland and an undergraduate degree from St. Francis Xavier University. |
| Elaine Ellingham |
Ms. Elaine Ellingham is a President, Chief Executive Officer & Director at Omai Gold Mines Corp., an Independent Director at Alamos Gold, Inc., an Independent Director at Almaden Minerals Ltd., a Chief Executive Officer at Marienberg Minerals Ltd., a Manager at AuroVallis SARL and a President at Ellingham Consulting Ltd. She is on the Board of Directors at Omai Gold Mines Corp., Alamos Gold, Inc., Almaden Minerals Ltd. and Prospectors & Developers Association of Canada. Ms. Ellingham was previously employed as an Independent Director by 12 Exploration, Inc., an Independent Director by 79North Ltd., an Independent Director by Wallbridge Mining Co. Ltd., a Chairman by Williams Creek Gold Ltd., an Independent Director by Hudson River Minerals Ltd., a Lead Independent Director by Richmont Mines, Inc., an Independent Director by Aurania Resources Ltd., a Senior VP-Investor Relations & Communications by IAMGOLD Corp., a Manager-Company Listings by Toronto Stock Exchange, Inc., a Head-Investor Relations by Campbell Resources, Inc., a President by Gamah International Ltd., and a Head-Investor Relations by Rio Algom Exploration, Inc. She also served on the board at Continental Nickel Ltd., 79North, Inc., Arizona Sonoran Copper Co., Inc., Blue Thunder Mining Corp. /Old/, Blue Thunder Mining, Inc., NewWest Gold Corp. and Prelim Capital, Inc. She received her undergraduate degree from the University of Toronto, a graduate degree from the University of Toronto and an MBA from the University of Toronto. |
| Monique Mercier |
Monique Mercier is currently an Independent Director at Industrial Alliance Insurance & Financial Services, Inc., Innergex Renewable Energy, Inc., TMX Group Ltd., Alamos Gold, Inc., iA Financial Corp., Inc., and the Thoracic Surgery Research Foundation of Montreal. She is also a Director at SGF Rexfor, Inc., Les Éditions du Passage, iA Societe Financiere Inc., and a Member of The Canadian Bar Association, Québec Bar Association, and the Association of Canadian General Counsel. In her former roles, Ms. Mercier served as an Independent Director at Stornoway Diamond Corp., Director at Société Générale de Financement du Québec, ORTHOsoft ULC, Vancouver Symphony Orchestra, and The Bank of Canada. She was also the Principal at BCE, Inc., Chief Legal & Governance Officer at TELUS Corp., General Counsel at Bell Canada International, Inc., EVP-Law & Human Resources at Emergis, Inc., and Chief Compliance Officer & Vice President-Legal at Telus Communications, Inc. Additionally, she held positions as a Director at The Canadian Cancer Society, Cancer Research Society, and Fondation Jean Lapointe. Ms. Mercier also served as a Trustee at the Legal Leaders For Diversity Trust Fund. Ms. Mercier holds a graduate degree from the University of Oxford and the University of Montreal Law School. |
