| Gerardo Fernandez |
Gerardo Fernandez is currently the Director at Silver Mountain Resources, Inc., the SVP-Corporate Development & Investor Relations at Yamana Gold, Inc., and the Chief Development Officer at both Allied Gold Corp. Ltd. and Allied Gold Corp. (Canada). Previously, he held positions as a Director at Guerrero Ventures, Inc., Adventus Mining Corp., and Nomad Royalty Co. Ltd. Mr. Fernandez obtained an undergraduate degree from the University of Chile in 1999 and an MBA from Morrison University. |
| Peter J. Marrone |
Peter J. Marrone is the founder of Yamana Gold, Inc. (founded in 2003) and Itafos, Inc. (founded in 1999). He is currently the Chairman & Chief Executive Officer of Allied Gold Corp. (Canada) since 2023 and a Member-Governors Board at York University since 2013. Mr. Marrone had held former positions as the Executive Chairman of Yamana Gold, Inc., Chairman of Itafos, Inc., Chairman & Chief Executive Officer of The Meridian Gold, Inc., Chairman of Vaaldiam Resources, Inc., Director of Leagold Mining Corp., Independent Director of Leagold Mining Corp. (from 2018 to 2020), Director of Aura Minerals, Inc., EVP & Managing Director-Investment Banking of Canaccord Capital Corp. (from 2001 to 2003), Director of Brio Gold, Inc., Independent Director of Equinox Gold Corp. (in 2020), Independent Director of Aris Gold Corp. (from 2021 to 2022), Independent Director of Aris Mining Corp., and Partner at Cassels Brock & Blackwell LLP. |
| Christopher Lemon |
Christopher Lemon currently works at Yamana Gold, Inc., as President & Director, Pan American Silver Corp., as Chief Human Resources Officer & General Counsel from 2017, and British Columbia Bar Association, as Member from 1994. Mr. Lemon also formerly worked at First Quantum Minerals Ltd., as Secretary & General Counsel from 2007 to 2017, Interfor Corp., as Secretary & General Counsel from 2005 to 2009, Weldwood of Canada Ltd., as Assistant Secretary & Associate Counsel, and International Forest Products LLC, as Secretary & General Counsel. Mr. Lemon received his graduate degree in 1993 from the University of Toronto and graduate degree in 1993 from the University of Victoria Law School. |
| Jane Sadowsky |
Jane Sadowsky currently works at Climate Real Impact Solutions III Acquisition Corp., as Chairman-Elect, Yamana Gold, Inc., as Independent Director from 2014, Nexa Recursos Minerais SA, as Director from 2018, Nexa Resources Perú SAA, as Director from 2018, Allied Gold Corp. (Canada), as Independent Director from 2023, and Nexa Resources SA, as Independent Director from 2018. Ms. Sadowsky also formerly worked at Petrofac Ltd., as Non-Executive Director from 2016 to 2017, New York Independent System Operator, Inc., as Director, Citigroup Asset Management (United States), as Managing Director, Evercore Capital Partners, as Senior Managing Director, Head-Power & Utility, Donaldson, Lufkin & Jenrette Securities Corp., as Senior Vice President, and Gardener Advisory LLC, as Managing Partner. Ms. Sadowsky received her undergraduate degree in 1983 from the University of Pennsylvania and Masters Business Admin degree in 1989 from The Wharton School of the University of Pennsylvania. |
| John A. Begeman |
John A. Begeman currently works at Premier Gold Mines USA, Inc., as Executive Chairman from 2015, Pan American Silver Corp., as Independent Director from 2023, Yamana Gold, Inc., as Director from 2007, i-80 Gold Corp., as Independent Director from 2021, Greenstone Gold Mines GP, Inc., as Director, Paycore Minerals, Inc., as Director from 2022, Allied Gold Corp. (Canada), as Independent Director from 2023, National Association of Corporate Directors, as Member, and Institute of Corporate Directors, as Member. Mr. Begeman also formerly worked at Avion Resources Corp., as President & Chief Executive Officer from 2008 to 2009, Avion Gold Corp., as President, Chief Executive Officer & Director from 2011 to 2012, Premier Gold Mines Ltd., as Executive Chairman from 2015 to 2021, Aberdeen International, Inc., as Independent Director from 2015 to 2017, Toubani Resources Ltd., as Lead Independent Director from 2020 to 2021, Valencia Ventures, Inc., as Director from 2010 to 2012, Endeavour Mining Corp., as Director in 2012, Goldcorp, Inc., as Vice President-Western Operations from 2000 to 2006, Zinifex Canadian Enterprises, Inc., as Chief Operating Officer from 2007 to 2008, and Zinifex Canada, Inc., as Chief Operating Officer from 2006 to 2008. Mr. Begeman received his graduate degree from South Dakota School of Mines & Technology, undergraduate degree in 1980 from South Dakota School of Mines & Technology, and Masters Business Admin degree from the University of South Dakota. |
