Bo ar d o f Dir ectors Senior Ma n agemen t Je an Y v e s L al ib er t e I n co m i n g Ch a i r M o re than 2 5 y ears o f ex p erience in fin an ce an d acc o u n tin g with ex te n siv e ex p erience in the m in in g sec to r Ch air o f Cartier Reso u rces In c prev io u sly serv ed as Ch ief Fi n an cial Officer Fo rm er Ch ief Fi n an cial Officer o f Ab itex Reso u rces In c Fo rm er Ch ief Fin an cial Officer o f Sco rp io M in in g Co m p an y P ro fessio n a l Ch artered Acco u n tant CP A CA d esig n atio n Pier r e Ale x an dr e Vi ce Ch a i r m a n VP Co r p or a t e De v e l op m e n t Co fo u n d er o f Orb it Gara n t M o re than 3 6 y ears o f ex p erience in dia m o n d d ril li n g Expertise in o p eratio n a l p lan n in g an d b u sin ess d ev elo p m e n t Wil li am N G ul a Di r e ct or M an ag in g D irecto r o f M o rri so n P ark Ad v iso rs Fo rm er p artn er at H an sell L L P Fo rm er M an ag in g D irecto r at M P A Fo rm er senior p artn er at D av ies Ward P h il ip s Vi n eberg L L P special iz in g in m ergers an d acqu isi tio n s sec u rities law an d c o r p o r at e g o v erna n ce Fo rm er H ead o f M ergers an d Acq u isi tio n s at Sco tia Cap ital In c Pier r e R oug ea u Di r e ct or M o re than 3 0 y ears o f ex p erience in fin an ce an d bu sin ess ad m in istrat io n Fo rm er Ch ief Fi n an cial Officer E xe cutive Vi ce P resid ent at Rich m o n t M in es In c H eld se n io r ex ecutiv e ro les at Ab itib i Co n so li d at ed In c an d Ab itib iBo wat er In c Fo rm er in v est m e n t b an ke r at Geo ffri o n L ecle rc In c Sco tia Cap ital an d UBS Warb u rg Er ic Ale x an dr e Di r e ct or Pr e si d e n t CE O Co fo u n d er o f Orb it Gara n t M o re than 2 0 y ears o f ex p erience in fin an ce with ex p ertise in fin an cial an d adm in istrat iv e m an ag em en t Fo rm er Co m m ercial Acco u n t D irecto r fo r t h e N atio n al Ban k o f Can ad a Experienced sur face d ril ler P ro fessio n a l Ch artered Acco u n tant CP A CM A d esig n atio n Ala in L ap la n t e Vi ce Pr e si d e n t CF O M o re than 2 6 y ears o f m an ag em en t an d fin an cial p lan n in g ex p erience with ex p ertise in fin an cial n ego tiat io n s an d po st acq u isi ti o n in te g ratio n s Fo rm er Ch ief Fi n an cial Officer at Ai r Creebec Fo rm er Co n tro ll e r at P lastib ec L te e P ro fessio n a l Ch artered Acco u n tant FCP A FG CA d esig n atio n 1 M e m b e r o f Au d it Com m itt e e De n o tes Com m itt e e Cha ir 2 M e m b e r o f Corp o ra te G o v e rn an ce an d Com p e n s at ion Co m m itt e e Den o tes Com m itt e e Cha ir 3 Ce rtifi cat ion f ro m t h e I n s tit u te o f Co rp o ra te Dire cto rs IC DD 30 IN V E S T O R PR E S E N T A T IO N JUN E 2020