A bra ha m Drost P G e o CEO Dir e cto r Mr D r o s t is a f o r m e r P r e s ide n t a n d D ire c t o r of S a b ina Go ld a n d S il v e r S B B TS X f o r m e r P r e s ide n t a n d D ire c t o r of S a n d s p r ing R e s o u r c e s I n c S S P T S X V a n d f o r m e r C E O D ire c t o r of S o u r c e E x p lor a t ion C o r p S OP TS X V n o w M e x ic a n Go ld C o r p Mr D r o s t is a f o r m e r C h a ir m a n of P r e mi e r Go ld M in e s U S A I n c and t h e f o r m e r C E O a n d f o u n d ing D ire c t o r of P r e m ier R o y a lt y I n c N S R TS X p r ior to t h e s a le to S a n d s t o r m Go ld He w a s a f o r m e r C E O and t h e n D ire c t o r of M e g a P r e c iou s M e t a ls I n c M GP TS X V at t h e s a le to Y a m a n a Mr D r o s t w a s m o s t r e c e n t ly C E O and D ire c t o r of C a r li s le Go ldf ield s L t d C G J T S X at t h e s a le to A la m o s A GI TS X P r e v iou s ly Mr D r o s t w a s R e g ion a l L a n d U s e Ge o log is t w it h t h e On t a r io Go v e r n m e n t Ex ec utiv e Managemen t and Board of Clea n Air M etals Inc J im G a ll a gher P E ng E x e cu tiv e Ch a ir m a n Mr J i m Ga ll a g h e r P E n g Mr Ga ll a g h e r is a s e a s o n e d m inin g e x e c u t iv e a n d P r o f e s s ion a l E n g in e e r w it h a 35 y e a r t r a c k r e c o r d of o p t im iz ing o p e r a t ion a l p e r f o r man c e lea d i n g s u c c e s s f u l p r o jec t s and c o n s u lt ing w it h g lo b a l s c o p e Mr Ga ll a g h e r w a s m o s t r e c e n t ly t h e P r e s ide n t a n d C E O of N o r t h A m e r i c a n P a ll a d ium L t d N A P D u r ing h is 6 y e a r t e n u r e at N AP Mr G a llag h e r r e b u ilt t h e s e n io r m a n a g e m e n t t e a m in t r o d u c e d a d v a n c e d t e c h n o lo g ie s a n d min in g m e t h o d s at t h e L a c des I le s M in e a n d a c h ie v e d an o p e r a t io n a l and f in a n c ia l t u r n a r o u n d t h a t m a d e t h e Lac d e s I ll e s M ine one of t h e lar g e s t a n d low e s t c o s t u n d e r g r o u n d m ine s in C a n a d a c u l mi n a t ing in t h e 2 0 1 9 s a le of N A P f o r 1 b il l ion to I m p a la P lat inu m P r ior to N A P Mr Ga ll a g h e r s p e n t 24 y e a r s w it h Falc o n b r id g e I n c in a v a r iet y of o p e r a t ion a l a n d p r o jec t m a n a g e m e n t r o les and e ig h t y e a r s as Glo b a l D ire c t o r of M ini n g f o r H a t c h lea d in g o n e of t h e lar g e s t m inin g E P C M t e a m s in N o r t h A m e r i c a Mr Ga ll a g h e r is c u r r e n t ly t h e c h a ir of t h e t e c h n ic a l c o mm it t e e on t h e b o a r d of D ire c t o r s f o r H a r t e Go ld and a ls o s e r v e s on t h e board of t h e On t a r io M inin g A s s o c iat ion Ma ry A nn Cric ht on P E ng M BA In d e p e n d e n t Di rect o r Ms C r i c h t o n is a P r o f e s s ion a l E n g in e e r a n d s e n ior e x e c u t iv e w it h o v e r 30 y e a r s of int e r n a t ion a l b u s ine s s e x p e r ien c e in f ina n c ing p r o jec t d e v e lop m e n t e n v iro n m e n t a l s o c ial and g o v e r n a n c e E S G C o r p o r a t e S o c ial R e s p o n s ibil it y C S R and s t r a t e g y Ms C r ic h t o n h o lds B Sc C h e m i c a l E n g ine e r in g f r o m t h e U n iv e r s it y of A lbe r t a and an M B A f r o m t h e I v e y B u s ine s s S c h o o l at W e s t e r n U n iv e r s it y S h e s p e n t m o s t of her c a r e e r as Glo b a l D ire c t o r of M a n a g e m e n t C o n s u lt ing f o r H a t c h L t d H a t c h a g lo b a l e n g in e e r in g a d v is o r y and c o n s t r u c t ion f ir m w o r k ing in t h e mi n ing m e t a l s and inf r a s t r u c t u r e a n d e n e r g y ind u s t r ies P r ior to join ing H a t c h s h e w o r k e d in p r iv a t e e q u it y and t h e r e s o u r c e and c h e m i c a l ind u s t r ies In 2 0 1 7 a n d a g a in in 2020 Ms C r ic h t o n w a s e lec t e d to t h e B o a r d of t h e P r o s p e c t o r s and D e v e lo p e r s A s s o c iat ion of C a n a d a P D A C and is c u r r e n t ly a m e m b e r of b o t h t h e ir Go v e r n a n c e and N o m ina t ion s C o m m i t t e e and C S R D iv e r s it y and I n c lus ion W o r k ing Gr o u p In 2018 s h e w a s e lec t e d to s e r v e as P D A C s r e p r e s e n t a t iv e on t h e B o a r d of M inin g M a t t e r s Dea n Ch a mbe rs P E ng ICD D In d e p e n d e n t Di rect o r Mr C h a m b e r s is a p r o f e s s ion a l e n g in e e r a n d f ina n c ial e x e c u t iv e w i t h o v e r 35 y e a r s of b u s ine s s t e c h n ic a l and f ina n c ial e x p e r ie n c e In 2 0 1 7 Mr C h a m b e r s r e t ire d as E x e c u t iv e V ic e P r e s ide n t a n d C h ief Fina n c ial Of f ic e r at S h e r r it t I n t e r n a t ion a l C o r p o r a t io n a m a jor int e r n a t ion a l r e s o u r c e c o m p a n y Mr C h a m b e r s c a r e e r as a s e n ior e x e c u t iv e in t h e mi n ing a n d c h e mi c a l ind u s t r ies a l s o inc lud e s p r o g r e s s iv e p o s it ion s w it h The D o w C h e m i c a l C o m p a n y Falc o n b r idg e L im it e d and D y n a t e c C o r p o r a t ion M o s t r e c e n t ly Mr C h a m b e r s s e r v e d f o u r y e a r s on t h e B o a r d of D ire c t o r s a n d c h a ire d t h e A u d it C o mm it t e e of N o r t h A m e r ic a n P a ll a d iu m L t d lea d ing up to it s s u c c e s s f u l s a le to I mpa la P lat inu m in 2019 Mr C h a mbe r s h o lds t h e I C D D d e s ig n a t io n f r o m t h e I n s t it u t e of C o r p o r a t e D ir e c t o r s Mr C h a m b e r s a ls o s e r v e s on t h e I n d u s t r i a l Adv is o r y C o mmit t e e f o r t h e Eng in e e r in g a n d M a n a g e m e n t p r o g r a m at M c M a s t e r U n iv e r s it y 13 E w a n Do w nie In d e p e n d e n t Di rect o r Desig n a te AGM Ju n e 2 5 2 0 2 0 Mr D o w n ie h a s b e e n t h e P r e s ide n t a n d C E O of P r e mi e r Go ld M in e s L i m i t e d s inc e it s in c e p t ion in 2 0 0 6 He has b e e n w o r k ing in t h e mi n e r a l e x p lor a t io n a n d m inin g ind u s t r y f o r m o r e t h a n 25 y e a r s and w a s t h e f o u n d e r of P r e mi e r s p r e d e c e s s o r W o l f d e n R e s o u r c e s I n c H is is a s t o r ied c a r e e r A w a r d s inc lud e t h e 2 0 0 3 B il l D e n n is P r o s p e c t o r of t h e Y e a r A w a r d f r o m t h e P r o s p e c t o r s and D e v e lo p e r s A s s o c iat ion of C a n a d a He h a s p a r t ic ipa t e d in s e v e r a l g o ld a n d b a s e m e t a l d is c o v e r ies and a ls o s it s on t h e B o a r d of n e w W o ldf e n R e s o u r c e s C o r p and P r e m ier Go ld