TS X W DO 26 Ex ecu ti ve Ma na gement T eam D u n ca n Mid d l e m i ss P En g Chi e f Ex e cu ti v e Of f i ce r Prof e ss ion al e n gi n e e r wi t h over 2 5 y e ar s e x pe ri e n c e in ope ra t ion al m an ag e m e n t m in e re h ab il it at ion de vel opm e n t an d gol d prod u c t ion O ver 1 0 y e ar s of e x e c u t ive m an ag e m e n t e x pe ri e n c e M os t re c e n t ly C h ie f Ex e c u t ive O f f icer of St A n dr e w G old f ie ld s u n t il it s sale t o K ir k la n d L ak e G old in J an u ar y 2 0 1 6 Scott G i l b e rt CPA CA Chi e f Fi n a n ci a l Of f i ce r O ver 2 5 y e ar s of e x pe ri e n c e in f in an c ia l m an ag e m e n t an d re port in g re gu la t ory c om pl ia n c e M A an d PL m an ag e m e n t V ar iou s sen ior le vel posit ion s at IA M G old C e n t e rra G old an d K in ross Marc A n d re Pe l l e ti e r P En g Chi e f Op e rat i n g Of f i ce r Prof e ss ion al e n gi n e e r wi t h over 2 0 y e ar s e x pe ri e n c e in ope ra t in g gol d m in e s in C an ad a O ver 9 y e ar s at Bar ri c k G old in in c re asin gl y sen ior ope ra t ion al m an ag e m e n t role s M os t re c e n t ly V P O pe ra t ion s at St A n dr e w G old f ie ld s u n t il it s acqu isit ion by K ir k la n d L ak e G old Mich a e l Mich a u d P G e o VP Ex p l or a ti on Prof e ss ion al ge olog ist wi t h over 3 0 y e ar s e x pe ri e n c e in dom e st ic an d in t e rn at ion al gol d e x pl ora t ion an d m in in g F orm e r Pri n c ip al of SR K C on su lt in g In c M os t re c e n t ly C h ie f G e olog ist at Iam gol d L i n d sa y Carp e n te r D u n l op VP Inve stor Re l a ti ons O ver 1 0 y e ar s e x pe ri e n c e in t h e de vel opm e n t an d e x e c u t ion of in vest or re la t ion s prog ra m s f or pu bl icly t ra de d re so u rc e c om pa n ie s M os t re c e n t ly 5 y e ar s as D ir e c t or of In vest or Rel at ion s at K ir k la n d L ak e G old St a cy K i m m e tt VP H u m a n Re source s O ver 2 0 y e ar e x pe ri e n c e in h u m an re so u rc e s f oc u sin g on poli c y de vel opm e n t c om pl ia n c e an d c h an ge m an ag e m e n t M os t re c e n t ly Sr D ir e c t or H u m an Resou rc e s at St A n dr e w G old f ie ld s H e a th e r L a x ton Co rp or a te Se cre ta ry CGO 2 0 y e ar s of c orpora t e sec re t ar ia l c orpora t e gove rn an c e an d sec u ri t ie s re gu la t ion e x pe ri e n c e wi t h a f oc u s on t h e m in in g sect or in C a n a d a Eu ro pe Ru ss ia a n d W e st A f ri c a M os t re c e n t ly C orpora t e Sec re t ar y at K ir k la n d L ak e G old