Ms. McLeod-Seltzer was first appointed as Director in October 2005 and was appointed as the Independent Chair in January 2019.

Ms. McLeod-Seltzer has been the Non-Executive Chair and a director of Bear Creek Mining since 2003 and was the Non-Executive/Independent Chair and a director of Pacific Rim Mining Corp until November 2013. She had been an officer and director of Pacific Rim Mining Corp. since 1997. From 1994 to 1996, she was the President, Chief Executive Officer and a director of Arequipa Resources Ltd., a publicly traded company which she co-founded in 1992. From 1985 to 1993, she was employed by Yorkton Securities Inc. as an institutional trader and broker, and also as Operations Manager in Santiago, Chile (1991-92). She has a Bachelor’s degree in Business Administration from Trinity Western University.

Mr. Atkinson was appointed Director in February 2016.

Mr. Atkinson was previously President and CEO, and a Director, of Centerra Gold before retiring in 2015. He has more than 40 years of experience in the mining industry with extensive background in exploration, project development and mergers and acquisitions. Prior to his ten-year tenure at Centerra, Mr. Atkinson held various senior leadership positions with Hecla Mining Company, Battle Mountain Gold, Hemlo Gold Mines and the Noranda Group. Mr. Atkinson has contributed to the discovery of several major mineral deposits and been involved in a number of large global mining projects in his career.

Mr. Atkinson holds a Bachelor of Science degree in geology from King’s College, University of London and a Masters degree in geophysics from the Royal School of Mines, University of London.

Mr. Dyte was appointed Director in November 2017.

Mr. Dyte has over 30 years of experience in the legal field and over 20 years of experience as a senior executive in the resource industry. Mr. Dyte was most recently the Executive Vice-President, General Counsel and Corporate Secretary of Cenovus Energy Inc. Mr. Dyte has played a key leadership role in a variety of major corporate transactions including mergers and acquisitions, financings and project development, during his career.

Mr. Dyte holds a Bachelor of Laws degree from the University of Alberta, Edmonton. He has also completed the Director’s Education Program from the Institute of Corporate Directors, Calgary.

Mr. Ives was appointed Director in May 2020.

Mr. Ives is an audit specialist in the mining and financial sectors and held various leadership positions with Deloitte Canada during his tenure from 1999 to 2020. He served as Deloitte’s mining leader for North and South America from 2007 to March 2020, and was Executive Chair from 2010 to 2018. He served as an Audit Partner from 1999 to 2010. Prior to joining Deloitte, Mr. Ives held progressively senior leadership roles in the mining industry, including as CFO and Director of Vengold Inc. from 1993 to 1999, and Vice-President of Finance for TVX Gold Inc. from 1988 to 1993. Mr. Ives is currently the Chair of University of Waterloo’s School of Accounting and Finance Advisory Board and a director of the St. Paul’s Hospital Foundation (Vancouver) and the Canadian Nature Museum Foundation.

Mr. Ives holds a Bachelor of Mathematics (Honours) from the University of Waterloo and is a Fellow of the Chartered Professional Accountants and a member of Chartered Professional Accountants of British Columbia and Ontario.

Ms. Lethbridge was appointed Director in May 2015.

Ms. Lethbridge is currently Executive Vice-President and Chief Human Resources and Safety Officer of Toronto Hydro Corporation with over 30 years of human resources experience in the energy and utility industry; over 18 years of which as a senior executive. Ms. Lethbridge has held key leadership positions, including in areas encompassing human resources strategy, environment, health and safety, corporate social responsibility and sustainability, mergers and restructuring, succession, enterprise risk, regulatory compliance, technology change and governance.

Ms. Lethbridge holds a Master of Science degree in Organizational Development from Pepperdine University in California and has completed the Director’s Education Program from the Institute of Corporate Directors at the University of Toronto’s Rotman School of Management.

Ms. McGregor was appointed Director in November 2019.

Ms. McGregor has almost 20 years of financial experience and over 10 years of experience in the mining sector. She was most recently the Executive Vice-President and Chief Financial Officer of Tahoe Resources Inc. and was previously at Goldcorp and KPMG earlier in her career. Ms. McGregor has a wide variety of executive financial experience, including debt financing, stakeholder management, board reporting, and corporate, mine site and project management experience.

She has a B.A. (Hons) from Queen’s University and is a Canadian Chartered Professional Accountant.

Mr. Osborne was appointed Director in May 2015.

Mr. Osborne is a 30-year veteran of the mining industry and is currently the CEO of Twin Metals Minnesota, a wholly-owned subsidiary of Antofagasta plc. Mr. Osborne was previously President and Chief Executive Officer of Duluth Metals where he also held the position of Chief Operating Officer from 2012 to 2014. Prior to that, he held various leadership positions with Freeport McMoRan Copper & Gold, Indonesia, culminating as Senior Vice-President, Underground Mines. Mr. Osborne holds a Bachelor of Science Degree in Mine Engineering from the University of Arizona, Tuscon, Arizona.

Mr. Scott was appointed Director in May 2019.

Mr. Scott retired from the position Vice Chair and Managing Director, Mining Global Investment Banking at CIBC Capital Markets in May 2019. During his 20-year career with CIBC, Mr. Scott held progressively senior positions, and played an active role in the majority of significant M&A and equity financing transactions completed in Canada in the last 20 years. Prior to joining CIBC, Mr. Scott held various leadership positions specializing in mining at RBC Dominion Securities Inc., Richardson Greenshields of Canada Ltd., and Levesque Beaubien Geoffrion Inc.

Prior to his investment banking career, Mr. Scott worked as a geologist with the Noranda Group. He has a BASc in Geology from the University of Western Ontario.

Paul Rollinson was appointed Chief Executive Officer of Kinross Gold on August 1, 2012. He first joined the company as Executive Vice-President, New Investments, in September 2008. Under Paul’s leadership of Kinross, the Company has met or exceeded operational guidance for the past nine years, strengthened its balance sheet, and achieved one the best safety records in the industry.

Paul started his career working as an exploration geologist. Paul joined Kinross after a long career in investment banking, most recently as the Deputy Head of Investment Banking at Scotia Capital. During his time with Scotia, he was responsible for the mining, power/utilities, forestry and industrial sectors. Paul has an Honours BSc in Geology from Laurentian University and a MEng in Mining from McGill University.