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Board of Directors

DAVID SMITH , , , Chair of the Board

Mr. Smith is a Corporate Director who has had a career on both the finance and the supply sides of the mining business, with extensive international exposure and experience in the acquisition, sale, development, financing and operations of base and precious metal operations. Mr. Smith served six years as the Chief Financial Officer and Executive Vice President of Finning International Inc., a major equipment supplier to the mining industry with significant operations in Canada and South America. Previous to joining Finning, Mr. Smith's career included serving as Chief Financial Officer of Ballard Power Systems, and various senior executive positions over 16 years with Placer Dome Inc. and four years with PriceWaterhouseCoopers.

Mr. Smith currently is a director of Hudbay Minerals Inc. and has extensive board experience with public mining companies, having served as chair for several audit, governance and special committees, including previously with Pretium Resources Inc., Nevsun Resources Ltd. and Dominion Diamond Corporation, where Mr. Smith served on the special committees that oversaw the execution of strategic transactions that ultimately resulted in significant value appreciation for shareholders. Mr. Smith holds a bachelor's degree in business administration from California State University, Sacramento and has completed the Institute of Corporate Directors course, Directors Education Program.

RENAUD ADAMS , , , President and Chief Executive Officer

Renaud Adams has over 30 years of global mining experience in senior executive positions and operations. Mr. Adams was President and Chief Executive Officer of New Gold Inc. from 2018 to 2022, where he led the strategic repositioning of the company and turnaround of its operations. Prior to New Gold, Mr. Adams was President and Chief Executive Officer of Richmont Inc. from 2014 until the company was sold to Alamos Gold in November 2017. During Mr. Adams' time at Richmont Mines, production at the company's principal mine more than doubled, mineral reserves more than tripled, and costs were reduced to make the Island Gold Mine in Ontario one of the lowest cost operating underground mines in the Americas. From 2011 to 2014, Mr. Adams was Chief Operating Officer at Primero Mining Corporation, and prior to that he was General Manager of IAMGOLD's Rosebel mine in Suriname before being appointed Senior Vice President, Americas Operations. Prior to IAMGOLD, Mr. Adams held various senior operations positions at mining operations located in the Americas. Mr. Adams holds a Bachelor of Engineering degree in Mining and Mineral Processing from Laval University in Quebec, Canada.

CHRISTIANE BERGEVIN , ,

Ms. Bergevin concurrently serves as Sr. Advisor, Power/Utility and Sustainability within the North American practice of Roland Berger, an international management consultancy; and as Country Head – Canada for Astris Finance, an international investment advisory firm in infrastructure and renewable energy. From 2009 to 2015, Ms. Bergevin served as Executive Vice-President, Desjardins Group, the largest cooperative financial group in Canada, where she led mergers and acquisitions, strategic partnerships and business development. She was also a member of Desjardins Group's finance and risk management committee. For the 19 years prior to that, Ms. Bergevin held executive positions with SNC-Lavalin Group, a global engineering and construction firm, including as President of SNC-Lavalin Capital Inc., its project finance advisory arm. She was involved in several transport and mining developments worldwide, and also served as Senior Vice-President and General Manager, Corporate Projects.

Ms. Bergevin currently serves on the board of Azimut Exploration Inc., and previously was a Director of Yamana Gold Inc. Ms. Bergevin is on the supervisory board of RATP Dev, an international public transport operator, and on the advisory committee of AGF Group, a private Canadian reinforcing steel business. Ms. Bergevin is a former Chair and a Governor of the Canadian Chamber of Commerce. She is the Chair of the Board of Tennis Quebec and is a member of the McGill Principal's International Advisory Board. Ms. Bergevin holds a Bachelor of Commerce (with Distinction) from McGill University and graduated from the Wharton School's Business Advanced Management Program. In 2013, she was awarded the ICD.D designation and has served as a volunteer examiner for the Institute of Corporate Directors.

ANN K. MASSE , ,

Dr. Ann K. Masse, Ph.D., is a proven leader in safety, health and environmental stewardship. Dr. Masse currently is Global Head, Health, Safety, Environment and Security with Rio Tinto with responsibility for over 140 professionals globally. Under her leadership, the global Rio Tinto organization experienced zero fatalities in the last three years, successfully managed operations over the course of the COVID-19 pandemic and was one of the first corporations to introduce testing and vaccinations clinics. Previous roles held by Dr. Masse include Vice President, Safety, Health and Environment with Barrick Gold and Vice President, Safety and Health with Goldcorp. Dr. Masse spent 23 years at DuPont where she held various leadership positions culminating in Global Safety, Health and Environment Leader - Strategy. DuPont is recognized as a world leader in safety and health practices and performance. Dr. Masse holds a Ph.D. in Physical Oceanography from the University of Delaware and completed her post-doctoral appointment with the Canada Centre for Inland Waters in Burlington, Ontario. Dr. Masse also holds a Bachelor of Arts degree in Environmental Studies from St. Michael's College (Vermont).

PETER O'HAGAN , ,

Peter O'Hagan brings 35 years of experience in commodities, natural resource investing, capital markets and structured finance. He worked at Goldman Sachs from 1991 to 2013, where he was a partner from 2002 to 2013 and was most recently Co-Head of Global Commodities. From 2016 to 2019, Mr. O'Hagan was a Managing Director at The Carlyle Group, a global investment firm where he focused on industrial and natural resource investments within the $4 billion Equity Opportunity Fund. Immediately prior to joining Carlyle, he was an operating advisor at KKR & Co. in the Energy and Real Assets group.
Mr. O'Hagan is currently a director of Triple Flag Precious Metals and Rigel Resource Acquisition Corp. He was a board member and Chair of the Compensation Committee of Stillwater Mining from 2015 to 2017 until its sale to Sibanye Gold. He is a graduate of the University of Toronto, Trinity College (BA) and holds an MA from the Johns Hopkins University School of Advanced International Studies (SAIS). He serves on the advisory board of Johns Hopkins SAIS and is a board member of World Bicycle Relief, a social enterprise operating in sub-Saharan Africa.

KEVIN O’KANE , ,

Mr. O'Kane is a mining engineer with almost 40 years' experience in the global mining industry. Mr. O’Kane spent over 35 years with BHP in various roles including leading multibillion-dollar projects from conception, through permitting and into execution and operations, President of Pampa Norte copper operations in Chile, in various major project development, technical and operating roles at La Escondida copper mine in Chile and in various health, safety, environment and community leadership roles including as Vice President Health, Safety, Environment & Community for BHP’s copper business. Most recently, Mr. O’Kane served as the Executive Vice President and Chief Operating Officer of SSR Mining Inc. Mr. O'Kane also serves on the Boards of SolGold Plc, Almaden Minerals Ltd. and NorthIsle Copper and Gold Inc.

MURRAY SUEY , , FCPA, FCA ,

Mr. Suey has over 40 years of experience in financial advisory, operations and auditing with KPMG Canada, a global leading accounting and professional services firm. Mr. Suey most recently served as a Regional Managing Partner in KPMG Canada. Prior to this, he was a Partner-in-Charge of the Calgary audit practice with decades of experience advising global natural resource companies and SEC registrants. Mr. Suey was proudly a founding member of KPMG Canada's Inclusion and Diversity Council which guided KPMG Canada to actively manage diversity and representation of women in senior management positions. Mr. Suey is currently the Director, Treasurer and Member of the Executive Committee of the Board for the Juvenile Diabetes Research Foundation (JDRF) Canada.

ANNE MARIE TOUTANT , ,

Ms. Toutant has a proven track record as an executive in the mining industry for over 35 years. In her career, Ms. Toutant held executive roles at Suncor Energy overseeing the initial start-up and operations of the $18B Fort Hills project in northern Alberta, which included the deployment and accelerated implementation of Suncor's autonomous haulage system, developing a multi-year digital transformation strategy for mining and the final reclamation of Wapisiw Lookout - the first reclaimed oil sands tailings pond in Canada. Prior to this, Ms. Toutant held operational and technical management positions at metallurgical and thermal coal mines for Luscar Ltd. and Cardinal River Coals Ltd. and was highlighted as one of Canada's early female mine managers in 1998. These experiences contributed to her passions around safety, mentoring, sustainability, and technology. Ms. Toutant is contributing as a Non-Executive Director in the public and Non-Profit sectors. She served on charitable and industry related boards including the Suncor Energy Foundation and the Mining Association of Canada (MAC). She is currently the Past-President of the Canadian Institute of Mining and Metallurgy (CIM) and a founding member of Women in Mining Calgary branch (WIM YYC). Ms. Toutant holds a Bachelor of Science degree in Mining Engineering from the University of Alberta and is registered as a Professional Engineer in the province of Alberta.

AUDRA WALSH , ,

Ms. Walsh is a Professional Engineer with over 30 years of technical, operating, management and board experience in the mining industry. Ms. Walsh previously served as the CEO of Minas de Aguas Teñidas S.A.U (MATSA), prior to the acquisition by Sandfire Resources in 2022. She has extensive public mining company board experience, having served and continuing to serve as a board committee member in the areas of Technical, Safety, Health, Environment and Sustainability. She also formerly held the position of President and CEO of Sierra Metals Inc., Minera S.A. and A2Z Mining Inc. Ms. Walsh has also held senior positions with Barrick Gold Corporation and Newmont Mining Corporation. Ms. Walsh is a graduate with a Bachelor of Science, Mine Engineering from the South Dakota School of Mines and Technology in Rapid City, South Dakota; and is a registered member of the Society of Mining, Metallurgy and Exploration.

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