Director Gold And Mine Company Limited

Board of Directors Royal Gold

Sokalsky has over 25 years of progressive experience in the mining industry starting in 1993 as the Treasurer and Vice President at Barrick Gold Corporation where he served as Chief Financial Officer from 1999 to 2012 and as Chief Executive Officer and President and as a Director from 2012 to 2014 From 2014 to 2016 Mr Sokalsky served as a Chairman of the Board of Probe Mines Limited

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NewOrigin Gold Corp Board of Directors

· NewOrigin Gold Corp NewOrigin is a Canadian exploration company listed on the TSX Venture Exchange under the ticker NEWO NewOrigin s strategy is to stake or acquire early stage under explored precious metals properties in prospective mining camps The Company s objective is to create shareholder value by leveraging management s broad experience to make new economic gold

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Board of Directors Monument Mining Limited

He previous severed as a director of Yukon Nevada Gold Corp and as a director of Monument Mining Limited from 2011 to 2017 He has administered and owned either partially or fully a large number of companies over the years He was also a

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Xtra Gold Resources Corp Board of Directors

Co Founder and Chief Executive Officer of Xtra Gold and Managing Director of Ghanaian subsidiaries Xtra Gold Mining Limited and Xtra Gold Exploration Limited since 2009 Mr Longshore oversees the mining project and exploration activities of the Company Mr Longshore has more than 25 years business investment experience in resource companies

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Officer and Directors GOLD EXPRESS MINES

Gold Express Mines Inc Gold Express Mines is a multi asset mineral resource company focused primarily on the acquisition exploration evaluation and development of precious metal properties BACKGROUND ON MANAGEMENT OF THE COMPANY The Company was founded in 2019 by Howard Crosby and John Ryan Mr Crosby and Mr Ryan have been business partners for twenty

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Board of Directors — Polyus

Mr Edward Dowling is a Board member at SSR Mining a gold mining company with producing assets in North America Turkey and Argentina and Teck Resources Limited Canada s largest diversified mining company He also serves as Chair of Copper Mountain Mining Corporation His mining experience spans 30 years and includes holding the positions of Executive Director for Mining and

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Dundee Precious Metals About Us Board of

Deputy Chair since 2021 previously Lead Director since 2009 Chair of the Human Capital Compensation Committee and Member of the Audit Committee Mr Gillin brings extensive public and mining company experience to the Board He is currently a director of Wheaton Precious Metals Inc and is Board Chair of Turquoise Hill Resources Ltd He was on

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Board and Management • Matador Mining

She was most recently the CEO and Managing Director of Beadell Resources Ltd an ASX listed company prior to its acquisition by TSX/NYSE American listed Great Panther Mining Ltd in March 2019 Prior to this Dr Adshead Bell was Director of Mining Research at Sun Valley Gold LLC a global precious metals fund and Managing Director

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KulaGold Directors KulaGold A gold

Director Mr Bojanjac is a Chartered Accountant with over 25 years experience in developing resource companies Mr Bojanjac was a founding director of Gilt Edged Mining Limited which discovered one of Australia s highest grade gold mines and was managing director of a public company that successfully developed and financed a oz gold

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Board of Directors and Management DGO

Eduard is a Director of Dacian Gold Limited and a Director of De Grey Mining Limited Eduard joined the Company on 15 July 2010 as Executive Chairman Bruce Parncutt AO Executive Director BSc MBA Bruce is Chairman of investment banking group Lion Capital a member of The Australian Ballet Board The University of Melbourne Centre for Positive Psychology Strategic Advisory Board a

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Directors TDG GOLD CORP

Evandra is the founder President CEO and Director of Infield Minerals Corp advancing its high grade gold silver exploration projects in Nevada She was also co founder and former CEO and CFO of Kismet Resources Corp which amalgamated with TDG Gold in 2020 She has a strong background in geology and was a key member of B2Gold s technical team from 2010 to 2014

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Board of Directors Ok Tedi Mining Limited

Ok Tedi Mining Limited OTML operates the Ok Tedi Mine the longest running open pit copper gold and silver mine in Papua New Guinea Our registered office is located in Tabubil Western Province PNG We also have a representative office in Port Moresby PNG and a

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Management Directors Orezone Gold

Downey held the position of President Chief Executive Officer and Director of Elgin Mining Inc Aura Minerals Inc and previously Viceroy Exploration Ltd before its acquisition by Yamana Gold Inc in 2006 He has held numerous senior engineering positions at several large scale global gold mining operations and has also held operating positions at several mining projects for Anglo American

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Homepage New Found Gold Corp

· Led exploration teams for Homestake Mining Company Newcrest Mining Ltd and Newmont Mining Corp Founder Chairman and President of Novo Resources Founder and Director of Irving Resources Lead role in a number of discoveries including significant involvement in high grade Swan Zone discovery at Fosterville Read more Douglas Hurst Director Geologist with over 30 years

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Directors and Management Panoramic

He was also the Managing Director of Breakaway Resources Limited and held senior operational positions for a range of mining companies including Newmont Gold Fields Australia Grange Resources and Bass Metals PETER SULLIVAN Non Executive Director MBA Appointed 2 October 2015 Peter is an engineer with extensive experience as a non executive director

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Board of Directors and Management DGO

Eduard is a Director of Dacian Gold Limited and a Director of De Grey Mining Limited Eduard joined the Company on 15 July 2010 as Executive Chairman Bruce Parncutt AO Executive Director BSc MBA Bruce is Chairman of investment banking group Lion Capital a member of The Australian Ballet Board The University of Melbourne Centre for Positive Psychology Strategic Advisory Board a

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Board of Directors Orion Minerals Team

Denis founded Tanami Gold NL in 1994 and was involved with the Company as Managing Director and then Chairman and Non Executive Director until 2012 Prior to founding Tanami Gold NL Denis was the Finance Director of the Metana Minerals NL group During the past 36 years Denis has gained considerable experience in corporate finance and operations management of exploration and mining companies

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Dundee Precious Metals About Us Board of

Deputy Chair since 2021 previously Lead Director since 2009 Chair of the Human Capital Compensation Committee and Member of the Audit Committee Mr Gillin brings extensive public and mining company experience to the Board He is currently a director of Wheaton Precious Metals Inc and is Board Chair of Turquoise Hill Resources Ltd He was on

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NOVO Resources Corp Board of Directors

Early in his career he explored for major mining firms including Homestake Mining Company Newcrest Mining Ltd and Newmont Mining Corporation Dr Hennigh joined the junior mining sector in 2007 and has been involved with a number of Canadian listed gold companies including Gold Canyon Resources where he led exploration at the Springpole alkaline gold project near Red Lake Ontario a 5

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Goldstone Resources

Bill has over 35 years experience in the engineering and mining industry serving as a director of a number of mining companies both public and private In 1986 he founded MAED Limited a specialist project management and engineering design company which has designed and constructed 23 gold processing plants around the globe He was Chief Executive Officer of Oxus Gold plc where he

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New Gold Inc Company Board of Directors

From 2011 to 2014 Mr Gowans was the Managing Director of Debswana Diamond Company Pty Ltd and prior to that he held executive positions at various companies including De Beers SA De Beers Canada Inc PT Inco Indonesia tbk and Placer Dome Inc Mr Gowans previously served as the President of the Canadian Institute of Mining Metallurgy and Petroleum the Chair of the Board of the Mining

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Board of Directors AIC Mines Gold Exploration

Mr El Raghy joined Centamin as Managing Director in August 2002 and oversaw the company s transition from junior explorer to successful gold miner During Mr El Raghy s tenure the company successfully financed and developed the world class Sukari Gold Mine the first large scale modern gold mine in Egypt The mine began production in 2009 and is now a successful open pit and underground

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OreCorp Corporate Directors Management

· Directors Management Craig Williams Chairman BSc Hons Mr Williams is a geologist with over 35 years experience in mineral exploration and mine development He was the President and CEO of Equinox Minerals Limited a dual listed TSX ASX resources company which he co founded in 1993 with the late Dr Bruce Nisbet He was instrumental in the financing and development of the

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