Greg Gibson

Co-Chairman

Greg is President and CEO of Sprott Mining and Jerritt Canyon Gold LLC. He has more than 30 years’ experience in the mining industry as a miner, mine manager, director, CEO and President. Greg’s experience has focused on gold and copper mines primarily in Canada, US, and Australia. He successfully led Trelawney Mining and Exploration as President, CEO and director from an early explorer to the $608 million sale to IAMGOLD in 2012. Greg is a director of Latin American Minerals, Barkerville Gold Mines, Kerr Mines, Inventus Mining Corp, Sprott Mining Inc., Jerritt Canyon Canada, Ascot Resources Ltd., Mag Copper Ltd. And Rae Wallace Mining.


Sean Roosen

Co-Chairman

In addition to being Chairman and CEO Osisko Gold Royalties Inc., Sean Roosen has led the transition of Old Osisko from a junior exploration company to a leading intermediate gold producer. He has also been instrumental in $1 billion of financing and development of the Malarctic Mine. He is a graduate of Haileybury school of mines and was the co-winner of 2007 prospector of the year and 2009 “Mining Man of the Year” awards.


Chris Lodder

President & CEO

Mr. Chris Lodder has 25 years’ experience working on and managing Greenfields and Brownfields exploration with major and junior mining companies worldwide with the majority of his career focused in the Americas. Mr. Lodder is the President of Talisker Exploration Services Inc., an Ontario based Mining and exploration services company founded by Mr. Lodder in 2010, whose principal clients are Osisko Gold Royalties and their associated companies. From 1999 to 2010 he was South American Exploration Manager and later the Americas Exploration Manager for AngloGold Ashanti. He is widely recognized as the person responsible for the proposal, execution and management of AngloGold Ashanti’s successful Greenfields exploration program in Colombia, with the discoveries of the La Colosa and Gramalote deposits. Mr. Lodder’s team also discovered the La Rescatada Project now known as the Andres Mine in Peru.


Thomas J. Obradovich

Director

Mr. Obradovich has more than 30 years experience in mining exploration, development and financing. He is President and Chief Executive Officer of Canadian Continental Exploration Corp., and he was one of the key individuals behind Aurelian (acquired by Kinross Gold Mines for $1.2 billion in 2008), which discovered the Fruta Del Norte gold deposit in Ecuador. Mr. Obradovich was also the co-founder of Canadian Royalties Inc., which discovered and developed the Raglan south nickel belt. Mr. Obradovich acquired most of the Matachewan gold camp and, through a reverse takeover of Young-Davidson Mines Ltd., upgraded and doubled the resource which was subsequently acquired by Northgate Minerals in 2005. In 2011, Mr. Obradovich was appointed to the board of Dalradian Resources Inc. and he was appointed Chairman in 2012. Dalradian is currently developing the mesothermal high grade Curraghhinalt gold deposit in Northern Ireland.


John Kutkevicius

Director

Mr. Kutkevicius has been a lawyer for over 20 years and is currently a partner with the Toronto law firm of Wildeboer Dellelce, LLP where he practices in the area of income tax law. He is currently a director of Changfeng Energy Inc. (since June 2012) and previously served as a director and Chair of the Audit Committee of Chariot Resources Limited from December, 2004 to June, 2010. Mr. Kutkevicius holds a Bachelor of Commerce degree from Queen’s University, a Bachelor of Laws degree from the University of Western Ontario and Masters of Law degree from York University.


Ian Gordon

Director

Mr. Gordon was educated at the Royal Military Academy, Sandhurst in England, and was commissioned into a Scottish infantry battalion. Following his immigration to Canada, Mr. Gordon received a Bachelor of Arts Degree in history from the University of Manitoba and worked in human resources management for diverse companies for fifteen years. Thereafter, Mr. Gordon was employed in the investment dealer industry, where he served as very successful investment advisor; as well as the retail sales manager for three different investment dealers and after 2000 he became a leading financier for junior precious metals mining companies. With his business partner he co-founded Woodstone Capital, a small investment boutique. Mr. Gordon left the investment industry in 2008 to found his own business, the Long Wave Group - an economic / financial forecasting publisher -which has garnered subscribers in fifty countries.


Anthony Makuch

Director

Anthony (Tony) Makuch is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Since 2008 he is President and CEO of Lake Shore Gold. Between 2006 and 2008, Mr. Makuch was Senior Vice President and Chief Operating Officer for FNX Mining Company Inc. From 1998 to December 2005 he held several positions with Dynatec Corporation, including Operations Manager and VP, Operations. Mr. Makuch holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen’s University in Ontario.


Morris Prychidny

Director

Mr. Prychidny is a graduate of the University of Western Ontario and is a Chartered Accountant with more than 35 years of experience in the mining and real estate industries. Mr. Prychidny brings strong portfolio management, accounting and financing expertise to the Company. He is currently a director and audit committee member of several public companies and private investment companies, including, Nighthawk Gold Corp., Northfield Capital Corporation, Corporate Catalyst Acquisition Inc., GC-Global Capital Corp., Orion Capital Corporation and Woodbine Downs Limited.


Allan Folk

Director

Mr. Allan Folk brings to the board over 35 years’ experience in the investment industry with a bias toward the resource sector. He is currently the Vice President of Brant Securities and serves as Vice President of Institutional Equity Sales at Forte House Inc. Mr. Folk also serves as Vice Chairman of Atlanta Gold Inc. and serves as a director of Oremex Silver Inc.