| Raymond Belecque
| Ray Belecque started working at the Macassa mine in 1970. He started as a miner and subsequently went into milling as an operator and was promoted to General Mill Foreman with Lac Minerals. Again promoted to Mill Superintendent and then to Operations Superintendent with Kinross. Subsequently Ray transferred from Kinross to Foxpoint Resources and to the present Kirkland Lake Gold in January, 2001 as General Manager. |
| Hendrik Alphen
| Hendrik Van Alphen, Businessman; President from April 10, 2000 to June 1, 2011; Chief Executive Officer from May 14, 2001 to November 9, 2011; Director since April 19, 1999. Henk has had a successful career in the mining business for over 25 years. Since 1999 Henk has been a Director of Cardero Resource Corp and was instrumental in establishing the Cardero Group of Companies. Henk holds senior management and director positions with several resource exploration and development companies, Henk has raised over $200 million for mining exploration, his leadership, knowledge and access to capital are an invaluable asset to the company. Since founding the Company in 1999, Henk has created significant value for shareholders, not least through acquisition of undervalued projects like Pampa de Pongo, which was acquired for less than $1 million six years before it was sold for $100 million. Henk will continue to focus on corporate strategic initiatives for Cardero. |
| Mr Paul J. Murphy
| Mr Paul J. Murphy is a member of board of directors at Alamos Gold Inc since February 18, 2010. Paul joined Pembina Pipeline Corporation in February 2011 as Vice President, Conventional Pipelines. He oversees Pembina's 7,500 kilometer network of crude oil and natural gas liquids pipelines and related facilities in Alberta and British Columbia. Paul sits on Pembina's Operations Leadership Team (OLT) and Pembina's Incident Review Panel (IRP) and serves as an officer of Pembina. Paul has over 25 years of related experience in hydrocarbon exploration, processing, extraction and transmission. Prior to joining Pembina, he was Vice President NGL Extraction with Inter Pipeline Fund, prior to which he was the Executive Director of the extraction business unit for Williams Energy (Canada) Inc. Paul has held several management positions with major transmission and processing companies. He graduated with a Bachelor of Science in Geology from the University of Calgary and is a member of the APPEGA. |
| Mr Thomas J. Lynch
| Mr Thomas J. Lynch is a member of board of directors at Thermo Fisher Scientific Inc since May 2009. He is the Chief Executive Officer of TE Connectivity since January 2006, and was previously President of Tyco Engineered Products and Services since joining Tyco International in September 2004. Prior to joining Tyco International, Mr. Lynch was at Motorola where he was Executive Vice President and President and Chief Executive Officer, Personal Communications Sector from August 2002 to September 2004 Executive Vice President and President, Integrated Electronic Systems Sector from January 2001 to August 2002; Senior Vice President and General Manager, Satellite & Broadcast Network Systems, Broadband Communications Sector from February 2000 to January 2001; and Senior Vice President and General Manager, Satellite & Broadcast Network Systems, General Instrument Corporation from May 1998 to February 2000. Mr. Lynch holds a bachelor of science degree in commerce from Rider University. He also serves as Indepentent Director at Cummins Inc. |
| Mr Mark J. Daniel
| Mr Mark J. Daniel is a member of board of directors at Alamos Gold Inc. Mr Mark Daniel is a corporate director. Mr Daniel worked with the Bank of Canada and a number of other federal agencies prior to joining the Conference Board of Canada in 1979. During his 15-year career with the Conference Board, he benchmarked leadership and management practices in some of the most successful companies in North America, Europe and Japan. Mr. Daniel joined Vale Inco (formerly CVRD Inco) in 1996, retiring as Vice President, Human Resources in 2007. Since that time, he has consulted with organizations on performance improvement, executive development, succession planning and organization design. Mr. Daniel holds a PhD in economics from the University of Minnesota. |
| Mr Patrick D. Downey
| Mr Patrick D. Downey is a member of board of directors at Alamos Gold Inc. Mr Patrick Downey is a corporate director who has been involved in the gold and copper mining industry throughout most of his 35 year career. Mr. Downey joined Northgate Minerals Corporation in 1980 and served as Chief Financial Officer for four years and retired as President in 1994. Mr Downey is a member of the Canadian Institute of Chartered Accountants and the Ontario Chapter of the Institute of Corporate Directors. He holds an Hons. B. Comm. degree from Laurentian University. |
| Mr Alan R. Edwards
| Mr Alan R. Edwards is the Chairman of the Board of Directors at Alamos Gold Inc. Mr Edwards has 30 years of diverse mining industry experience. He is a graduate of the University of Arizona, where he obtained a Bachelor of Science Degree in Mining Engineering and an MBA (Finance). Mr Edwards is currently the President of AE Consulting, a Colorado based company. He served as President and Chief Executive Officer of Copper One Inc. from 2009 to2011 and President and Chief Executive Officer of Frontera Copper Corporation from 2007 to 2009, and as Executive Vice President and Chief Operating Officer of Apex Silver Mines Corporation from 2004 to 2007, where he directed the engineering, construction and development of the San Cristobal project in Bolivia. Mr Edwards has also worked for Kinross Gold Corporation, P.T. Freeport Indonesia, Cyprus Amax Minerals Company and Phelps Dodge Mining Company, where he started his career. He currently serves on the boards of several other publicly traded companies. |
| Mr Ronald E. Smith
| Mr Ronald E. Smith is an Independent Director of Alamos Gold Inc since May 15, 2009. Mr Ronald Smith, FCA, ICD.D, is a corporate director with an extensive background in the financial, telecommunications and energy sectors. A former Chief Financial Officer with Aliant Telecom Incorporated and its predecessor, Maritime Telephone & Telegraph Limited, he later served as Senior Vice President and Chief Financial Officer of Emera Incorporated and its major subsidiary, Nova Scotia Power Incorporated. Mr Smith recently completed a term as Chair of the Acadia University Board of Governors and continues to serve on the board. Mr Smith also serves on the Canada Pension Plan Investment Board and serves as a trustee of the Nova Scotia Association of Health Organizations pension fund. Mr Smith also serves as a member of the Canadian Accounting Standards Oversight Council. He is a former National President of the Canadian Association for Community Living and former Chair of the Atlantic Provinces Economic Council. |
| Mr Scott Graeme Perry
| Mr Scott Graeme Perry, CPA, is a Director of Alamos Gold Inc since September 3, 2012. He is a Chief Financial Officer at Gammon Gold Inc, previous occupation was Chief Financial Officer for Highland Gold Mining Limited. |
| James Causgrove
| James E.A. Causgrove, Senior Vice President, Operations and Engineering of Pengrowth since September 8, 2011; prior thereto, Vice President, Production and Operations of Pengrowth. |
| Christopher Webster
| Chris Webster who was Vice President, Treasurer from September 30, 2004 to 2005 and Treasurer from 2001 to September 30, 2004. |
| Steven West
| Mr. West is President and Chief Executive Officer of Nordion. He was appointed Chief Executive Officer in January 2010. Mr. West, who in September 2009 was appointed Chief Operating Officer, has served as President of Nordion since April 2003. He joined MDS Capital Corp. (now Lumira Capital) in 2001 as a senior partner after serving as President of DiverseyLever Canada. His background includes various CEO assignments in Asia and the Pacific Rim, as well as international business-development responsibilities in the specialty chemicals field. Steve has a degree in Genetics from London University (UK) and completed postgraduate research in Biotechnology. He currently sits on the Board of Directors of the Ottawa Hospital. |
| Kevin Brooks
| Prior to joining Nordion in 2006, Mr. Brooks was Global Brand Director, Cardiology with GE Healthcare. |
| Barbara Stymiest
| Ms. Stymiest, 54, has served as a director of the Company since March 2007. She has an HBA from the Richard Ivey School of Business, University of Western Ontario and FCA from the Institute of Chartered Accountants of Ontario. Ms. Stymiest joined Royal Bank of Canada in 2004 and serves as a member of the Group Executive which is responsible for the overall strategic direction of the company. Prior to that, she held positions as Chief Executive Officer at TSX Group Inc., Executive Vice-President & Chief Financial Officer at BMO Nesbitt Burns and Partner of Ernst & Young LLP. Ms. Stymiest is currently a Director of George Weston Limited, Toronto Rehabilitation Institute, the Canadian Institute for Advanced Research, the Royal Ontario Museum and the Chair and a Director of Symcor Inc. She has also served on a number of professional and charitable organizations including the Canadian Institute for Chartered Accountants’ Accounting Oversight Committee, United Way Campaign Cabinet and Hincks-Dellcrest Children’s Centre. |
| Mr Brent Edward Heimann
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| Mr William G. Parrett
| Mr William G. Parrett is a member of the board of directors of our general partner. Mr. Parrett was elected to the board of directors of our general partner effective November 9, 2007. Until May 31, 2007, Mr. Parrett served as the Chief Executive Officer of Deloitte Touche Tohmatsu. Certain of the member firms of Deloitte Touche Tohmatsu or their subsidiaries and affiliates provide professional services to The Blackstone Group L.P. or its affiliates. Mr. Parrett co-founded the Global Financial Services Industry practice of Deloitte and served as its first Chairman. Currently, Mr. Parrett is a member of the board of directors of the United States Council for International Business. He is past Chairman of the Board of Trustees of United Way Worldwide and on the Board of Trustees of Carnegie Hall. Mr. Parrett is a member of the board of directors of Thermo Fisher Scientific Inc since June 2008, Eastman Kodak Company and UBS AG, and is Chairman of the audit committee of each of these companies as well as the public policy committee of Thermo and, in 2011, the compensation committee of Kodak. |
