Edition:
United States

Maya Gold and Silver Inc (MYA.V)

MYA.V on TSX Venture Exchange

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30 Nov 2016
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Summary

Name Age Since Current Position

Rejean Gosselin

57 2010 Chairman of the Board

Noureddine Mokaddem

2013 President, Chief Operating Officer, Director; President of Compagnie Miniere Maya Maroc

Guy Goulet

48 2013 Chief Executive Officer, Director

Alain Levesque

2013 Chief Financial Officer

Luce Saint-Pierre

2012 Corporate Secretary

Rene Branchaud

2009 Director

Eric Swenden

72 2016 Director

John Booth

2008 Independent Director

R. Martin Wong

2008 Independent Director

Nathalie Dion

IR Contact Officer

Biographies

Name Description

Rejean Gosselin

Mr. Rejean Gosselin serves as Chairman of the Board of Maya Gold & Silver Inc. Mr. Gosselin has obtained a Master degree in geology from Université Laval in 1979. For more than 25 years, he has been a director and an officer of Canadian public mining companies. From 2003 to 2007, he was President of Dia-Bras Exploration Inc., listed on the TSX Venture Exchange.

Noureddine Mokaddem

Mr. Noureddine Mokaddem is President, Chief Operating Officer, Director of Maya Gold & Silver Inc., and President of Compagnie Miniere Maya Maroc, subsidiary of the Company. He has been appointed as President of the Company effective January 30, 2013. He has been appointed as Executive Vice President of the Company effective June 20, 2012. Mr. Mokaddem has held senior roles within YNNA Holding, ONA Group and OCP Group, and has been important in the development of several projects and mining operations such as Akka Gold and Guemassa in Morocco. He is a professional industrial engineer and holds a BSc in engineering from the State School of Engineers, Mons, in Belgium.

Guy Goulet

Mr. Guy Goulet is Chief Executive Officer, Director of Maya Gold & Silver Inc. He is no longer President of the Company effective January 30, 2013. He has been a Director of the Company since February 2008. Mr. Goulet holds a degree in geological engineering from École Polytechnique (Montréal). From 1995 to 2008, he has been acting as President and Chairman of the Board of H2O Innovation (2000) Inc., a public corporation that designs, produces, and installs custom integrated water treatment systems for multiple markets.

Alain Levesque

Mr. Alain Levesque has been appointed as Chief Financial Officer of Maya Gold & Silver Inc., effective February 1, 2013. He has over 16 years of business experience, including with the accounting firm Raymond Chabot Grant Thornton and Deloitte where he worked as an auditor. He later worked for several years as a consultant for various companies and occupied the position of Chief Financial Officer at Ranaz Corporation. Through his various jobs and mandates, he has acquired experience in financial reporting and management in several sectors including mining. Mr. Levesque CPA, CA, has been a member of l'Ordre des Comptables Professionnels Agrees du Quebec since 1995 and holds a BA in Business Administration from Universite Laval.

Luce Saint-Pierre

Rene Branchaud

Mr. Rene Branchaud serves as Director of Maya Gold & Silver Inc., since February 2008. Mr. Branchaud holds an LLB from Université Laval obtained in 1982. He has been a lawyer since 1983 and is a partner of the law firm Lavery, de Billy, L.L.P. He is currently director of Distinction Group Inc., Malaga Inc. and Dynacor Gold Mines Inc., companies listed on the Toronto Stock Exchange. Mr. Branchaud is also acting as director of Dacha Capital Inc., Midland Exploration Inc. and Unigold Inc., public companies listed on the TSX Venture Exchange.

Eric Swenden

Mr. Eric Swenden is Director of the Company. He holds a Master's degree in Commercial Sciences from the University of Antwerp. Mr Swenden has had a long and successful career in finance and company management and has held various senior positions in companies, including Vandemoortele Food Group, General Bank (Fortis) and Besix. He is currently serving as member of the board of directors for various companies, including Lifeline Scientific and Redhill Biopharma.

John Booth

Mr. John Geoffrey Booth serves as an Independent Director of Maya Gold & Silver Inc., since February 2008. Mr. Booth has a BSc, LLB, JD and LLM in international finance and environmental law from King's College, University of London. He has worked with Merrill Lynch, ICAP, ABN AMRO Bank NV, CIBC, the World Bank and Climate Change Capital over a 20 year career in international financial services. For the past seven years, he has been a partner with Conservation Finance International, the trading name of JAS Financial Products LP, a private equity firm based in London, UK. Mr. Booth is also the non-executive Chairman of the Board of Directors of Laramide Resources Ltd. (a mining company listed on the Exchange) of Toronto and Brisbane (Australia) and a non-executive director of H2O Innovations and Tirex Resources Inc.

R. Martin Wong

Mr. R. Martin Wong serves as an Independent Director of Maya Gold & Silver Inc., since April 2008. He holds a Bachelor of Business Administration from Bishop's University and is a member of the Ordre des comptables agréés du Québec. During the past 5 years, he has been acting as an independent capital markets advisor to public companies, and previously, he was with Investment Banking group of Dundee Securities Corporation where he structured, developed and completed several capital market transactions, including initial public offering transactions, capital market equity issues, private placements, and merger and acquisition transactions in the real estate, resource and industrial sectors. Mr. Wong is currently independent financial advisor and managing partner of Milton Capital Partners Limited, a Canadian registered brokerage firm, which provides capital markets advisory and financial services to public and private companies.

Nathalie Dion

Basic Compensation