| Gerardo Fernandez |
Mr. Gerardo Fernandez is a Chief Development Officer at Allied Gold Corp. (Canada), a Chief Development Officer at Allied Gold Corp. Ltd. and a SVP-Corporate Development & Investor Relations at Yamana Gold, Inc. Mr. Fernandez was previously employed as an Independent Director by Nomad Royalty Co. Ltd. He also served on the board at Adventus Mining Corp. and Guerrero Ventures, Inc. He received his undergraduate degree from the University of Chile and an MBA from Morrison University. |
| Peter J. Marrone |
Mr. Peter J. Marrone is a Chairman & Chief Executive Officer at Allied Gold Corp. (Canada), an Executive Chairman at Yamana Gold, Inc. and an Independent Director at Aris Mining Corp. He is on the Board of Directors at York University and Aris Mining Corp. Mr. Marrone was previously employed as an Independent Director by Aris Gold Corp., an Independent Director by Equinox Gold Corp., an Independent Director by Leagold Mining Corp., a Chairman by Vaaldiam Resources, Inc., an EVP & Managing Director-Investment Banking by Canaccord Capital Corp., a Chairman by Itafos, a Partner by Cassels Brock & Blackwell LLP, and a Chairman & Chief Executive Officer by The Meridian Gold, Inc. He also served on the board at Aura Minerals, Inc., Brio Gold, Inc. and Leagold Mining Corp. |
| Christopher Lemon |
Christopher Lemon is currently the President & Director at Yamana Gold, Inc. and the General Counsel & Chief Human Resources Officer at Pan American Silver Corp. He is also a Member of the British Columbia Bar Association. In the past, he worked as the Secretary & General Counsel at First Quantum Minerals Ltd., Interfor Corp., Weldwood of Canada Ltd., and International Forest Products LLC. Mr. Lemon received his undergraduate degree from the University of British Columbia and his graduate degree from the University of Toronto and the University of Victoria Law School. |
| Richard P. Graff |
Mr. Richard P. Graff, CPA, is an Independent Director at Allied Gold Corp. (Canada), a Lead Independent Director at Yamana Gold, Inc., an Independent Director at DMC Global, Inc. and an Owner at Graff Consulting Group LLC. He is on the Board of Directors at Allied Gold Corp. (Canada), Yamana Gold, Inc. and DMC Global, Inc. Mr. Graff was previously employed as a Non-Executive Director by Anatolia Minerals Development Ltd., an Independent Non-Executive Director by Alacer Gold Corp., a Chairman by NewWest Gold Corp., a Partner by PricewaterhouseCoopers LLP, and a Member by Financial Accounting Standards Board. He also served on the board at Concentric Energy Corp., The Meridian Gold, Inc. and Apollo Gold Corp. (Colorado). He received his undergraduate degree from Boston College and a graduate degree from Northeastern University. |
| Jane Sadowsky |
Ms. Jane Sadowsky is an Independent Director at Allied Gold Corp. (Canada), an Independent Director at Nexa Resources SA, an Independent Director at Yamana Gold, Inc. and a Chairman-Elect at Climate Real Impact Solutions III Acquisition Corp. She is on the Board of Directors at Allied Gold Corp. (Canada), Nexa Recursos Minerais SA, Nexa Resources Perú SAA, Nexa Resources SA and Yamana Gold, Inc. Ms. Sadowsky was previously employed as a Non-Executive Director by Petrofac Ltd., a Managing Partner by Gardener Advisory LLC, a Managing Director by Citigroup Asset Management (United States), a Senior Vice President by Donaldson, Lufkin & Jenrette Securities Corp., and a Senior Managing Director, Head-Power & Utility by Evercore Capital Partners. She also served on the board at New York Independent System Operator, Inc. She received her undergraduate degree from the University of Pennsylvania and an MBA from The Wharton School of the University of Pennsylvania. |
| John A. Begeman |
Mr. John A. Begeman is an Independent Director at Allied Gold Corp. (Canada), an Independent Director at Pan American Silver Corp., an Executive Chairman at Premier Gold Mines USA, Inc., a Member at Institute of Corporate Directors and a Member at National Association of Corporate Directors. He is on the Board of Directors at Allied Gold Corp. (Canada), Pan American Silver Corp., Paycore Minerals, Inc., Yamana Gold, Inc., Greenstone Gold Mines GP, Inc. and i-80 Gold Corp. Mr. Begeman was previously employed as a Lead Independent Director by African Gold Group, Inc., an Independent Director by Aberdeen International, Inc., a President, Chief Executive Officer & Director by Avion Gold Corp., a President & Chief Executive Officer by Avion Resources Corp., a Chief Operating Officer by Zinifex Canadian Enterprises, Inc., an Executive Chairman by Premier Gold Mines Ltd., a Chief Operating Officer by Zinifex Canada, Inc., and a Vice President-Western Operations by Goldcorp, Inc. He also served on the board at Endeavour Mining Corp. and Valencia Ventures, Inc. He received his undergraduate degree from South Dakota School of Mines & Technology, a graduate degree from South Dakota School of Mines & Technology and an MBA from the University of South Dakota. |
| Dino Titaro |
Dino Titaro was the founder of Euro Sun Mining, Inc. (founded in 2003) and held the title of Director in 2014. Mr. Titaro is also the founder of Investmin Resources, Inc. Mr. Titaro's current job(s) include Chairman & Chief Executive Officer at EV Minerals Corp. since 2022, Chairman at Avidian Gold Corp. since 2017, Independent Director at Yamana Gold, Inc. since 2005, Director at Mincore, Inc., Independent Director at Golconda Gold Ltd. since 2019, and Independent Director at Allied Gold Corp. (Canada) since 2023. Mr. Titaro's former job(s) include President & Chief Executive Officer at ACA Howe International Ltd. from 1986 to 2003, President, Chief Executive Officer & Director at Avidian Gold, Inc., Director at Plata-Peru Resources, Inc. from 2000 to 2009, Director at Cogient Corp., Director at Tethyan Resource Corp., Director at Richview Resources, Inc. from 2005 to 2009, and Independent Director at EV Minerals Corp. from 2010 to 2012. Mr. Titaro's education history includes an undergraduate degree from Brock University and a graduate degree from the University of Western Ontario in 1980. |
| Alexander John Davidson |
Alexander John Davidson's current jobs include being the Chairman at Americas Gold & Silver Corp., Chairman at NuLegacy Gold Corp., Independent Director at Pan American Silver Corp., Director at Yamana Gold, Inc., Director at Volta Resources, Inc., and Non-Executive Director at Capital Ltd. His former jobs include being a Director at Arizona Star Resource Corp., Non-Executive Director at Diamondex Resources Ltd., Non-Executive Director at QGX Ltd., Lead Independent Director at Orca Gold, Inc., Independent Director at RX Gold & Silver, Inc., Independent Director at Hana Mining Ltd., Director at Chantrell Ventures Corp., Director at Ring of Fire Metals, Independent Non-Executive Director at Perseus Mining Ltd., Independent Non-Executive Director at Amara Mining Ltd., Senior Independent Non-Executive Director at Namakwa Diamonds Ltd., Non-Executive Director at Highland Gold Mining Ltd., Independent Director at GreenFirst Forest Products, Inc., Independent Director at Itafos, Inc., Director at Canterra Minerals Corp., Independent Director at U.S. Silver & Gold, Inc., and Executive VP-Exploration & Corporate Development at Barrick Gold Corp. He also served as Vice President-Exploration at Metall Mining Corp.Mr. Davidson's education includes undergraduate and graduate degrees from McGill University. |
