BO AR D OF D I R E C T OR S T S X FF O T C Q X FFM G F F R AN K F U R T FM G www f i r s t m i n i n g g o l d c o m K ei t h N eu m ey er C ha i r m a n F o under Mr N e u m e y e r ha s w o r k e d i n t he i n v e st m e n t c o mmu n i t y s i nc e 19 84 He ha s an un pa r a l l e l ed tr a c k re c o rd w hi c h i nc l ud es c re a ti n g tw o w o r l d c l a ss m i n i n g c o m pa ni es F i r st Q ua nt um M in e r a ls L td w h i c h ha s no w g r ow n i nt o o ne of th e w or l d s l a r ge st c o pper pr o d uc er s a nd Fi r s t M a j e st i c S i l v e r C o rp w hi c h i s o ne of t he l a r ge st si l v e r pr o duc er s i n t he w o r l d D a n Wi l t o n C E O Dire c to r Da n W i l t o n ha s 25 y e ar s of e x p e r i e n c e in MA c o rp o ra te f i na n c e a nd pr i nc i pa l i n v e st i n g i n th e m i n i n g se c t o r He w as m o st r e c e n t l y a P a rtn e r at P a c i f i c Ro a d C ap i t al M a n a ge m e n t a m i ni ng f o c us e d p riv a te eq ui t y i n v e st m e n t f i r m w i t h ap p r o x i mat e l y 8 0 0 m i l l i o n un der man ag e me n t H i s pr i o r r o l e i nc l udes M a na g i ng Dire c to r a nd H e a d of t he G l o ba l M i ni ng a nd Me ta ls G r o up at N a t i o na l B a nk F i na nc i a l I nc R a y P o l m a n Dire c to r R ay ha s m o re t ha n 30 y e ar s of pu bl i c a c c o unt i n g a nd c o rp o ra te f i na nc e ex pe r i enc e i n t he C an ad i an an d U S f i na nc i a l m a rke ts a nd ha s se r v e d as C FO fo r Fi r s t M a j e st i c Si l v e r s i nc e F e br ua r y 2007 P r i o r to hi s c ur r ent r o l e he w as C FO fo r si x y e ar s w i t h a num b er of pu bl i c l y tra d e d hi g h t ec hno l o g y c o m pa ni es a nd se r v e d se v e r a l y e ar s as t he Dire c to r of F i na nc e fo r R e sc a n E nv i r o nm ent a l A o i f e Mc G r a t h Dire c to r A o i f e is a ge o l o gi st w i t h m o re t ha n 2 0 y e ar s of ex per i e nc e i n th e i nt er na t i o na l m i ni ng se c t o r pr edo m i na nt l y in go l d H e r ex pe r i enc e s pa ns t he f ul l sp e c t r u m of c o m pa ny s i ze a nd st a ge s of e x p l o r a t i o n H e r m o st r ec e n t r o l e s i nc l ud e H e a d of E x p l o r a t i o n a nd Ge o l o gy fo r Be a d e l l R e so u r c e s a nd V i c e P r e si d e n t E x p l o r a t i o n w i t h A l amo s Go l d s he s ta rte d at A l amo s as Dire c to r of E x p l o r a t i o n a nd C o rp o ra te D e v e l o p m e n t R i c ha r d L o c k Dire c to r Ri ch a r d i s a v e t e r a n m i ni ng e xe c u t i v e w i t h m o re t ha n 30 y e ar s of ex per i e nc e in pr o j ec t man ag e me n t dev e l o pm ent an d o per a t i o ns fo r majo r m i ni ng c o mp an i e s i nc l ud i n g R i o Ti n t o W e st e r n P o t a s h D e B e e r s an d A ng l o A m er i c a n Ri ch a r d i s c ur r e nt l y se r v i n g as t he Se n i o r V i c e P r e si d e n t a nd P r o j e c t Dire c to r fo r t he N o rth Me t m i ni ng pr o j ec t i n M i nnes o t a bei ng d e v e l o p e d by P o l y M e t M i ni ng C o rp J u l y 2020 30