Directors
Bruce McLeod, P.Eng
Director, President and Chief Executive Officer

Walter Segsworth, Non-executive Chair of the Board, Compensation Committee (Chair), Health, Safety & Environment Committee
Director and Chairman

Mr. Segsworth has 40 years of experience in mining in Canada and overseas and has served as a senior officer of several mining companies including Westmin Resources, where he was President & CEO and Homestake Mining Company, where he was President & COO. Mr. Segsworth has served on several boards of resource companies over the past decade and is currently lead independent director of Pan American Silver. Mr. Segsworth is past Chairman of both the Mining Associations of British Columbia (BC) and Canada and was named BC’s Mining Person of the year in 1996. He served as the Non-Executive Chairman of Cumberland Resources Ltd. which was developing the Meadowbank Gold deposit in Nunavut when it was acquired by Agnico Eagle Mines Limited in 2007. He received his bachelor of science in mining engineering from Michigan Technology University. Mr. Segsworth is independent within the meaning of National Instrument 58-101. Mr. Segsworth’s experience is a critical asset to the Board and the Company as it transitions from developer to producer.
David Fennell, Health, Safety & Environment Committee, Nominating & Governance Committee
Director

David Fennell has over 35 years’ experience in the mining industry. He received a law degree from the University of Alberta in 1979 and practiced law until he founded Golden Star Resources Ltd in 1983. During his term as president and CEO, Golden Star became a TSE 300 company and one of the largest and most successful exploration companies. In 1998, Mr. Fennell became chairman and CEO of Cambiex Explorations Ltd, which became Hope Bay Gold Corporation. He held this position through the merger of Hope Bay and Miramar Mining Corporation, and remained as executive vice-chairman and director for the combined entity until its takeover by Newmont Mining Corporation in 2008. Mr. Fennell has been instrumental in the success of several resource companies. He currently serves as Chairman of Reunion Gold Corporation and Highland Copper Company Inc., and he is a director of Torex Gold Resources Ltd.
James N. Morton, BA, LLB, Audit Committee, Nominating & Governance Committee (Chair)
Director

Anthony P. Walsh, CA, Audit Committee (Chair), Nominating & Governance Committee
Director

Anna Stylianides, Audit Committee, Compensation Committee
Director

Leo Zhao, Compensation Committee, Nominating & Governance Committee
Director

David Rae, Compensation Committee, Health, Safety & Environment Committee (Chair)
Director

Anna Tudela, Nominating & Governance Committee
Director

She was an active member of senior management with Wheaton River Minerals, Placer Dome Canada, Glamis Gold Ltd. and others, culminating with the takeover of Goldcorp by Newmont Mining Corporation. Ms. Tudela has served as Corporate Secretary of Goldcorp Inc., Silver Wheaton Corp (Wheaton Precious Metals) and Diamond Fields Resources Inc. Ms. Tudela has been recognized by various organizations for her work on governance, boards and advancing women in leadership in traditionally male dominated industries, receiving the Peter Day Governance Achievement Award; named one of the 100 Global Inspirational Women in Mining; the Association of Women in Finance awarding her the honour of Champion; Dalhousie University awarding her the 2016 Scotiabank Ethical Leadership Award and by Catalyst naming her 2016 Catalyst Canada Honours Champion. Ms. Tudela is a director of the Canadian Centre for Diversity and Inclusion and Regulus Resources Inc., a Certified Canadian Inclusion Professional, an Accredited Director (CGI) and a certified Global Competent Board advisor. Most recently, Ms. Tudela was the recipient of the WIM (BC) Aurora Award which recognizes an exceptional woman in mining who inspires others.