w w w gf gr es our c es c om TS X V GF G OT C QB GF GS F Bo a r d o f D i r e ct or s 27 B io g ra p h ie s Pa t r i c k D o w n e y P En g No n Ex e cu t i v e C h ai r Mr Do w ne y h as o ve r 25 y e a rs of in t e r n a t io n al ex p e r i en c e in th e re s o u rc e i ndu s t r y Mr Do w ne y h as s ig n if ic an t e xe c u t i v e b o a rd ex p e r i en c e wh i c h i n c l ude s C lau d e R e so u r c e s V ic t o ria G o ld D a lr ad i an R e so u r c e s E lg in V i c e r o y A u ra is c u rre n t l y th e P re s i d e n t C EO of O r e zo n e He h as als o h el d n um e r o us se n i o r e ng i ne e r i ng po s i ti o ns at s ev er a l l arg e s c ale go l d min in g o pe r a ti o ns He ho l ds a B Sc Ho n d eg r ee in E n g in e e rin g f ro m Q u een s U n iv e r s it y in B e lf as t I r e lan d S t e phe n de J o ng B C o m m D i r e ct or Mr de J on g wa s m o st re c e n t l y P re s i d e n t C EO of I n t e g ra G o ld C o rp w h ic h wa s a c q u ire d by E l do r a do G o ld C o rp in Ju ly 2 017 U nd e r h is l e a de r s hi p Mr de J on g a d va n c e d th e L amaq u e p ro j e c t t o w a rd s pr o du c t i o n wa s in s t r u me n t al in th e fi na nc i ng of th e C o mp an y ha v i ng r ais e d 100 millio n in e q ui ty s i n ce as s u min g th e C EO p o s it io n Mr de Jo n g is c u rre n t l y th e C EO of Vr i f y T e c h n o lo g ie s C h a ir of I n t e g ra R es o u r c es Mr de Jo n g ho l ds a B ac h e lo r of Co m m e r ce d eg r ee f ro m Ro y a l Ro a d s U n iv e r s it y Ar n o ld K l a sse n C PA D i r e ct or Mr K las s e n is a C PA wi th o ve r 35 y e a rs of ex p er i en c e in a c c o un ti ng au d it t ax of wh i c h in c lu d e s o ve r 30 y e a rs of ex p er i en c e in th e min i n g i ndu s t r y Mr K las s e n is c u rre n t l y P r e s i d e nt of AK M JK C o ns ul ti n g Lt d p rio r to t h at wa s t he V i ce P re s id e n t of F i na nc e fo r Dy na t e c Co r p Mr K las s e n h as s ig n i f ic an t b o a rd ex p er i en c e wh i c h in c lu d e s L a ke S h o re Go l d C lau d e R es o u r c es N o r t he r n S u p e rio r R es o u r c es is c u rre n t ly a d ire c t o r of K i rk lan d L a ke Go l d Lt d He ho l ds a d eg r ee in Co m m e r ce f ro m th e U ni v e r s i ty of B ri t is h C o lu m b ia h as o bta i n e d the I ns ti tut e of C or p or a t e D i r e c t o rs I CD D de s i g na ti o n B r i a n B oot h P G eo D i r e c t or Mr B o o t h b r i n gs m o r e t ha n 30 y e ars o f e xp er i en c e in m in e ra l e x p lo r at io n t h r o u gho ut C an ad a E u r o pe so u t h e a st A s i a He b e g an h i s c are e r as a g e o lo g is t o n t h e Ca s a Be rar d i g o l d d is c o v e rie s in Q ue be c He o p en ed I n co s e x p lo r a t io n o ffic e in Va l d O r is c r ed i ted w it h t h e d is c o v e r y o f t he D o ua y W e s t g o l d d e po s i t in 1990 A s I n c o s M an ag e r E x p lo r at i o n E as t e rn N o r t h A m e r ic a h e c o n d u c t e d t h e p re li m i n ary a ss e ssm e n t o f t h e V o i s e y s Bay N i C u C o d is c o v e ry l a ter w as i n v o l ve d in t h e d is c o v e r y o f t h e B e ut o n g c o p pe r po r p hy r y in I n d o n e s i a He a ls o s er v ed as C EO P re s id e n t D ire c t o r o f L ak e S ho r e G o l d w h e r e h e c o m p l eted t h e a c q u is it io n o f t he Be ll C re e k m i n e m ill le d t h e tea m t h at d is c o v e r e d t h e T i m m i n s W es t T h u n d e r C re e k Be ll C re e k d eep de po s i t s Mo s t p r e v i o u s l y h e w as C EO D ire c t o r o f Pe m b r o o k C o p p e r w h e r e h e le d t h e t e a m t ha t d is c o v e re d ad v an c e d t h e Pe c o y p o r p h y r y in Pe r u He is c u r r e n t l y th e P re s id e n t C EO o f E l e m e n t 29 Re s o u r ce s s er v es o n t h e b o ard o f S S R M i n i n g He ho l d s a B Sc in G e o l o g y f ro m M c Gill Un iv e rs it y is a m em b er o f t h e P ro fe s s io n al G eo s c i en ti s ts o f O n t ario