| Mr David Fleck
| Mr David Fleck is a member of board of directors at Alamos Gold Inc since March 10, 2014. |
| Mr Phil Taller
| Mr. Phil Taller is a Manager of Mackenzie Global Small Cap Growth Class – Series D. He is a Vice President, Investment Management and Portfolio Manager on the Mackenzie Growth Team. His area of expertise is U.S. mid-cap stocks. Mr. Phil’s career in the investment industry began in 1991. He joined Mackenzie Investments in July 2011. He began his investment career as a Research Associate. Prior to joining Mackenzie Investments, He was a Portfolio Manager at an investment management company from 1998 to 2011. Before that time (and starting in 1995), he was at a leading Canadian mutual fund company as a Portfolio Manager on the Canadian equities team. His focus was on bottom-up company analysis, and he co-managed $10 billion in Canadian equities. He has a Bachelor’s degree (Mathematics and Computer Science) from the University of Waterloo and an MBA from the Schulich School of Business at York University. He is also a CFA charterholder. |
| Mr Chuck Bastyr
| Mr. Chuck Bastyr is Manager of Mackenzie Global Small Cap Growth Class – Series A. He is Vice President, Investment Management and Portfolio Manager on the Mackenzie Growth Team. His focus is on small-to-mid-cap companies outside of North America, with an emphasis on Asia and Europe. Mr.Chuck’s investment industry career began in 1989. He has been with Mackenzie Investments since January 2013. He began his career at a leading global financial company in Iowa in 1989. In 1994, he moved to Canada to work at a large financial institution where he managed a Europe, Australasia and Far East (EAFE) mandate for institutional clients before becoming the co-head of global equities. From 2003 to 2005, he managed a global small-cap fund at an asset management company in Orlando, and was most recently President at an investment management firm specializing in risk-managed structured products. He has a Bachelor of Science degree in Business Administration from the University of Minnesota, as well as an MBA from Edinburgh University. He is also a CFA charterholder. |
| Mr Fred Atiq
| Mr Fred Atiq is the Chairman and CEO of Fiberex Corp |
| Mr Andre Van Niekerk
| Mr Andre Van Niekerk is Deputy Chairman of Golden Star Resources Ltd. |
| Mr Anthony George
| Mr Anthony George was Deputy Chairman of Lucara Diamond Corp and resigned in December 2014. He owns a stake in Lucara Diamond Corp since December 2014. |
| Ms Jennifer Lecour
| Ms.Jennifer Lecour is the contact person at Lucara Diamond Corp |
| Ms Marie Inkster
| Ms Marie Inkster is Board Member at Lucara Diamond Corp. |
| Mr Richard P Clark
| Mr Richard P Clark is Board Member at Lucara Diamond Corp. |
| Mr Paul K Conibear
| Mr Paul K Conibear is Board Member at Lucara Diamond Corp. |
| Mr William Lamb
| Mr William Lamb is CEO in Lucara Diamond Corp. |
| Mr William Lamb
| . |
| Mr D.S. Clark
| Board Membe of Vallibel Power Erathna PLC |
| Mr M.D. New
| Appointed to the Board of Directors of the Company on 28 June 2013. Mr. Mitchell David New is the Group General Counsel for Hong Kong listed AIA Group Limited. He has held various senior management positions in the operations of leading multinational life insurers in Asia and North America during his 18 years in the insurance business. Prior to joining the insurance industry, Mr. New practiced law at the Canadian law firm Fasken Martineau where his clients included a number of domestic and international banks, trust and insurance companies. |
| Mr Alain Champonnois
| Mr. Alain Champonnois was Vice President and General Manager at Jet Aviation Saudi Arabia Co. Ltd. |
| Mr Elias Georges Chabtini
| Elias Georges Chabtini is owner at marka |
| Mr Amar Bhalla
| Mr Amar Bhalla is Managing Director of Galane Gold Ltd - Botswana. |
| Mr Ravi Sood
| Mr Ravi Sood is Chairman of Galane Gold Ltd - Botswana. |
| Mr Jeffrey Samuel Bookbinder
| Mr. Jeffrey Samuel Bookbinder is Board Member at Funeral Services Group Ltd. |
| Mr V.Prem Watsa
| Mr V.Prem Watsa is Chairman of Odyssey Reinsurance Co and Chairman and Managing Director of Fairfax Financial Holdings Limited. |
