CENTERRA GOLD INC Annual Report 2019 C ORPORA TE INFORMA TION OFFICERS AND MANA GEMENT Scott G Perry Pr esident and Chief Executive Of ficer Daniel R Desjar dins V ice Pr esident and Chief Operating Of ficer ef fective January 1 2020 Claudia DOrazio V ice Pr esident and Chief Human Resour ces Of ficer ef fective February 10 2020 Darr en J Millman V ice Pr esident and Chief Financial Of ficer Dennis C Kwong V ice Pr esident Business Development and Exploration Y ousef Rehman V ice Pr esident General Counsel and Corporate Secr etary MANA GEMENT Kevin DSouza V ice Pr esident Security Sustainability and Envir onment Cam Duquette V ice Pr esident Health and Safety John Fitzgerald V ice Pr esident Capital Pr ojects T echnical Services John W Pearson V ice Pr esident Investor Relations Claude Plour de V ice Pr esident Contr oller Julie Robertson V ice Pr esident Finance and Capital Pr ojects Cathy T aylor V ice Pr esident Risk and Insurance Mark A Wilson Pr esident Base Metals Division Deon Badenhorst Pr esident Kumtor Gold Company Ron Hampton Pr oject Dir ector Kemess Mine Chuck Hennessey General Manager Mount Milligan Mine Gr eg Herbert Site Manager Endako Mine Jim Kopp Site Manager Thompson Cr eek Mine T om Ondr ejko General Manager Langeloth Metallur gical Company Alper Sezener General Manager Oksut Madencilik AS DIREC T ORS Michael S Parr ett Chair Bruce V W a lter V iceChair Richar d W Connor Dushen Kasenov Maksat Kobonbaev Stephen A Lang Askar Oskombaev Jacques Perr on Scott G Perry Sheryl K Pr essler Susan L Y urkovich