Dale Corman, B.Sc, P.Eng

Chairman

Dale Corman has over 40 years’ experience as a senior corporate officer of publicly listed companies in Canada and the United States, as well as extensive expertise in mineral and geothermal exploration and development, property evaluation and acquisition, project financing, and corporate management. From 1995 to 2006, Mr. Corman was Chairman of the Board of Directors and Chief Executive Officer of Western Silver Corporation, where he was instrumental in the development of the Penasquito deposit. Under his leadership, Western Silver successfully advanced Penasquito through the exploration, resource and feasibility stages, ultimately culminating in the acquisition of the company by Glamis Gold Ltd for C$1.2 billion. Mr. Corman is the Founder and currently Executive Chairman of Western Copper & Gold, where he has guided the company through the acquisition of the large Casino Copper-Gold project from its acquisition in 2006 through the completion of a bankable feasibility study (2013) and the initiation of permitting (2014). Mr. Corman received a B.S. in geology from Rensselaer Polytechnic Institute in Troy, New York, in 1961 and obtained Professional Engineer status in Ontario in 1972.

John (Jack) A McClintock, MBA, P.Eng

President, Chief Executive Officer, Director

Jack McClintock has over 40 years’ experience in exploration and acquisitions of gold and base mineral deposits. He has held positions of increasing responsibility in major mining companies including Rio Algom, Billiton and BHP Billiton including Global Exploration Manager with BHP Billiton. Mr. McClintock has a track record of successfully leading and participating in a number of significant mineral discoveries and acquisitions. He was awarded the “Prospector of the Year” award in 1998 by the Prospectors and Developers Association of Canada, for the discovery of the world-class Spence porphyry copper deposit (now BHP Billiton’s Spence Mine) in Chile. While with Rio Algom, he was part of the team that lead to the acquisition of Antamina and Bajo de la Alumbrera. He is a Director and acts as an advisor to a number of public resources companies.

Martino De Ciccio, CFA

Director

Martino De Ciccio is Vice President Strategy and Investor Relations at Endeavour Mining, a position he assumed in 2015. Mr. De Ciccio has built a track-record of significant value creation over the past 12 years in the mining industry. Prior to joining Endeavour, he held the position of Strategy and Business Development Manager at La Mancha Resources, where he played a pivotal role in growing the company from an emerging gold producer into one of the largest gold funds with cornerstone holdings in both Evolution Mining and Endeavour Mining. Mr. De Ciccio won the Emerging Leader award in 2016 and was nominated for the IR Rising Star award in 2017 and three IR awards in 2019 including Best Mid-Cap IR Officer. Mr. De Ciccio earned a B.Com in Finance from McGill University. He is a Chartered Financial Analyst and a member of the CFA Institute.

David Douglas, CA

Chief Financial Officer, Director

Mr. Douglas is a CPA, CA with over 30 years of experience in the accounting, corporate finance, and mining industries. He has served as Chief Financial Officer and Corporate Secretary to a number of junior mining companies and has participated in the sale or financing of over 30 private and public enterprises with a combined value of over $400million. Mr. Douglas is a graduate of the Commerce Program (Finance) at the University of British Columbia and is a member of the Chartered Professional Accountants of British Columbia.

Mr. Larry Yau, CA

Director

Mr. Yau has over 20 years of financial and business experience gained primarily in the mining and resources sectors. Currently, Larry is the CEO of Spanish Mountain Gold Ltd. an advanced gold exploration company based in British Columbia. Prior to this, Larry was the Chief Financial Officer for two junior mining companies where he was instrumental in the financing, development and construction of mines in North America. Larry was also Manager, Corporate Development, at Placer Dome Inc. until its acquisition by Barrick Gold Corp. and participated in several high-profile, international acquisitions. He is a Canadian Chartered Professional Accountant.

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