| Michael Cinnamond |
Michael Cinnamond is currently the Director at Oklo Resources Ltd. and the President & Director at The Canadian Institute of Mining, Metallurgy & Petroleum. He is also the Treasurer & Director at Canuck Place Children's Hospice, an Independent Director at HighGold Mining, Inc., and an Independent Director at Onyx Gold Corp. In the past, he served as the Chief Financial Officer & Senior VP-Finance at B2Gold Corp. and as an Audit Partner at PricewaterhouseCoopers LLP. Mr. Cinnamond is a graduate of The University of Exeter. |
| Dennis Robert Stansbury |
Dennis Robert Stansbury is currently working as the Senior VP-Engineering & Project Evaluations at B2Gold Corp. Previously, he worked as the Vice President-South America at EastWest Gold Corp from 1994 to 1996. He completed his undergraduate degree at Montana Technological University (Montana). |
| William Lytle |
William Lytle is currently the Non-Executive Chairman at Thesis Gold, Inc. since 2024 and the Chief Operating Officer & Senior VP-Operations at B2Gold Corp. since 2021. Previously, he held the position of President-HSES & Permitting at EastWest Gold Corp. and Vice President-Africa Region at B2Gold Namibia (Pty) Ltd. from 2014 to 2016. |
| Kelvin P. M. Dushnisky |
Kelvin P. M. Dushnisky is currently the Chairman at B2Gold Corp. and the Executive Chairman at Lithium Americas Corp. He is also an Independent Director at Doman Building Materials Group Ltd. Additionally, he holds positions as an Independent Director at Rigel Resource Acquisition Corp., a Member at the Institute of the Americas, a Member at The Institute of Directors, a Member at the Law Society of British Columbia, a Member at The Canadian Bar Association, a Member at the Canadian Chamber of Commerce, and a Senior Advisor at Appian Capital Advisory LLP. He is also a Member of the Business Council of Canada and a Member of the Institute of Business Advisors Southern Africa. In his former roles, Mr. Dushnisky served as the Chief Executive Officer & Executive Director at AngloGold Ashanti (Pty) Ltd. from 2018 to 2020. He was also the President, Chief Executive Officer & Director at International Vestor Resources Ltd., the Vice Chairman & General Counsel at EuroZinc Mining Corp., and the Chairman at World Gold Council Ltd. in 2020. He served as the Non-Executive Chairman at Barrick TZ Ltd. from 2013 to 2018 and as the President & Non-Independent Director at Barrick Gold Corp. from 2016 to 2018. Additionally, he held positions such as Vice Chairman at The Canadian Council for the Americas, Director & Senior Vice President at Redcorp Ventures Ltd., Director at BQE Water, Inc., Director at Blackstone Ventures, Inc., Director at Equinox Minerals Ltd., Director at Lithium Americas (Argentina) Corp., Director at Lattice Biologics Ltd., Vice President at Sutton Resources Ltd., Trustee at University Health Network, Trustee at CanWel Building Materials Income Fund, Member-Global Mining Executive Council at Accenture Plc, Vice President at Rescan Consultants, Inc., and Member at World Gold Council, Inc.Mr. Dushnisky obtained a graduate degree from the University of British Columbia and an undergraduate degree from the University of Manitoba. |
| Clive Thomas Johnson |
Clive Thomas Johnson is the founder of B2Gold Corp. (founded in 2006) where he currently holds the titles of President, Chief Executive Officer & Director. He is also the founder of BeMetals Corp. (founded in 2008) where he currently serves as an Independent Director. In his former positions, Mr. Johnson served as Chairman, President & Chief Executive Officer of EastWest Gold Corp. from 1988 to 2006. He was a Director at Consolidated Puma Minerals Corp. from 1987 to 2009. Additionally, he held the position of Director at CGA Mining Ltd. in 2013 and served as an Independent Director at Vanadian Energy Corp. from 2012 to 2013. |
| Liane Catherine Kelly |
Liane Catherine Kelly is currently an Independent Director at B2Gold Corp. and a Senior Independent Director at Amaroq Minerals Ltd. She is also a Member of the Institute of Corporate Directors. Previously, she worked as a Director at Geosoft, Inc. Ms. Kelly completed her undergraduate degree at Queen's University. |
| Thabile Makgala |
Thabile Makgala is an Independent Director at B2Gold Corp. since 2023. Previously, she was an Independent Non-Executive Director at Bauba Resources Ltd. from 2019 to 2021. She completed her undergraduate degree at the University of the Witwatersrand in 2005 and earned an MBA from the University of Stellenbosch Business School in 2013. |
| Leslie Robin Weisman |
Leslie Robin Weisman is an Independent Director at B2Gold Corp. and a Director at Kid Power DC. She previously served as Lead Director at Guerrero Ventures, Inc., Independent Director at INV Metals, Inc., and Lead Independent Director at Nomad Royalty Co. Ltd. She also held positions at International Finance Corp., The World Bank Group, Institute of Corporate Directors, and Standard Chartered Bank International (Americas) Ltd. Weisman holds an MBA from The University of Chicago and an undergraduate degree from the University of Illinois. |
| Kevin Bullock |
Kevin Bullock is currently the President, Chief Executive Officer & Director at Volta Resources, Inc. since 2003. He is also currently the President, Chief Executive Officer & Director at Signal Gold, Inc. since 2019. In addition, he serves as an Independent Director at B2Gold Corp. since 2013. Previously, Mr. Bullock held positions such as President & Chief Executive Officer at Goldcrest Resources Ltd. from 2002 to 2008, Chief Executive Officer & Director at Mako Mining Corp. from 2016 to 2019, and Non-Executive Chairman at Torrent Capital Ltd. from 2012 to 2017. He has also served as a Director at Firstgold Corp., Rolling Rock Resources Corp., Goldstream Exploration Ltd., and Signal Gold, Inc. Mr. Bullock's education includes an undergraduate degree from the University of Laurentian in 1987. |
| Lisa M. Pankratz |
Lisa M. Pankratz is currently a Director at Cambridge Investment Research Ltd., B2Gold Corp., Vancouver Foundation, and Friends of the Canadian Museum For Human Rights. She previously held positions as Chairman at UBC Investment Management Trust, Inc., Director at CanWest Global Communications Corp., Independent Non-Executive Director at Sherritt International Corp., Director at 4514866 Canada, Inc., Director at Insurance Corporation of British Columbia, Director at IA Clarington Investments, Inc., Director at Canadian Museum for Human Rights, President, Chief Compliance Officer & Director at Cundill Investment Research Ltd., President & Chief Compliance Officer at Mackenzie Cundill Investment Management Ltd., Investment Banker at Bankers Trust Co. (Des Moines, Iowa), Chief Financial Officer & Turnaround Specialist at Evans Forest Products Ltd., and Senior Manager at Ernst & Young Corporate Finance, Inc. She also served as Chief Compliance Officer at The Cundill Group. Ms. Pankratz received an undergraduate degree from Richard Ivey School of Business in 1985. |
| Jerry R. Korpan |
Jerry R. Korpan is an Independent Director at B2Gold Corp. He was the Chairman at Jadestone Energy, Inc. from 2015 to 2016. He was a Director at EastWest Gold Corp. from 2002 to 2007. He was a Director & Executive Vice President-Development at Consolidated Puma Minerals Corp. He was an Independent Director at Perpetua Resources Corp. from 2011 to 2015. He was a Managing Director at Orion Securities, Inc. He was an Executive Director at Emergis Capital SA. He was a Non-Executive Director at Mitra Energy Ltd. He was a Managing Director at Yorkton Securities, Inc. (United Kingdom) from 1988 to 1999. He completed his undergraduate degree at the University of Alberta and his graduate degree at the University of Portland. Currently, he is an Independent Director at B2Gold Corp. |
| George R. Johnson |
George R. Johnson is an Independent Director at Hecla Mining Co. and B2Gold Corp. He previously served as the Senior Vice President-Russian Operations at Kinross Gold Corp. from 2007 to 2009, the Senior Vice President-Operations at EastWest Gold Corp. from 1999 to 2007, and the Senior Vice President-Operations at B2Gold Corp. from 2009 to 2015. He completed his undergraduate degree at the University of Washington. |
