People: Osisko Mining Corp (OSKFF.PK)

Summary

Name	Age	Since	Current Position
Victor Bradley	76	2007	Independent Chairman of the Board of Directors
Sean Roosen	49	2006	President, Chief Executive Officer, Director
Bryan Coates		2007	Chief Financial Officer, Vice President - Finance
Luc Lessard		2011	Chief Operating Officer, Senior Vice President
Elif Levesque		2011	Vice President, Controller
Robert Mailhot		2010	Vice President - Human Resources
Andre Le Bel		2007	Vice President - Legal affairs, Corporate Secretary
John Burzynski	49	2006	Vice President - Corporate Development
Helene Cartier		2012	Vice President - Environment and Sustainable Development
Sergio Cattalani		2010	Vice President - Exploration
Anne Charland		2012	Vice President - Exploration, Canada
Denis Cimon		2013	Vice President - Technical Services
Charles Page	61	2013	Director
Marcel Cote	70	2010	Independent Director
Michele Darling	59	2012	Independent Director
Staph Leavenworth Bakali	51	2006	Independent Director
William MacKinnon	66	2010	Independent Director
Norman Storm		2003	Independent Director
Gary Sugar	64	2012	Independent Director
Serge Vezina	70	2007	Independent Director

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Biographies

Name	Description
Victor Bradley	Mr. Victor H. Bradley is Independent Chairman of the Board of Directors of Osisko Mining Corp. Mr. Bradley brings over 45 years of experience in the international mining sector. He is currently Chair of Osisko. A Chartered Accountant, he began his career with positions such as Chief Financial Officer at a number of mining companies. In 1994, he founded Yamana Gold Inc. and worked as CEO, Director, Chairman and Lead Director. Mr. Bradley was a director of Rio Verde Development Corp. (formerly known as EM Resources Inc.) until March 2013 and currently serves on the board of directors of Nevada Copper Corp. Over the last five years, Mr. Bradley was a Director of mining companies including AIM Resources Limited (now Blackthorn Resources Limited), Aura Minerals Inc., Castillian Resources Corp., Frontier Pacific Mining Corporation, Meridian Gold Inc., Nevoro Inc. and Nortec Minerals Corp. Educated in England, Mr. Bradley began his professional career as a member of the Quebec institute of Chartered Accountants in 1960.
Sean Roosen	Mr. Sean Roosen is President, Chief Executive Officer, Director of Osisko Mining Corporation. He has led the transition of Osisko from a junior exploration company to a intermediate gold producer. He is responsible for the strategic development of the Corporation and was instrumental in securing the necessary financing to fund the development of the $1 billion Canadian Malartic Mine, the Corporation’s flagship asset. Mr. Roosen is a founding member of Eurasia Holdings AG – a European based venture capital fund which is a shareholder of Osisko. He is a Supervisory Board member of Eurasia Holdings AG and Eurasia Resource Holdings AG. He also served on the Board of Directors of Rio Novo Gold Inc. until June 2012. Mr. Roosen currently serves on the Board of Directors of the following publicly listed companies – Astur Gold Corporation, Bowmore Exploration Ltd., Condor Petroleum Inc. and Dalradian Resources Inc. Mr. Roosen is a graduate of the Haileybury School of Mines and has had progressive positions in the mining industry both domestically and internationally.
Bryan Coates	Mr. Bryan A. Coates is Chief Financial Officer, Vice President - Finance of Osisko Mining Corporation. Prior to joining the executive team of the Corporation, Mr. Coates was Vice President Finance and Chief Financial Officer of Cambior Inc. from July 2001 until November 2006 and of IAMGOLD Corporation from November 2006 until February 2007. Mr. Coates was appointed as a member of the Board of Directors of Golden Queen Mining Co. Ltd. in January 2013 and currently serves as a director for U308 Corp. From May 2007 to May 2011 he was a Director of Semafo Inc.
Luc Lessard	Mr. Luc Lessard is Chief Operating Officer, Senior Vice President of Osisko Mining Corporation. From January 2000 to November 2006, Mr. Lessard was General Manager, Project and Construction for Cambior Inc. and, following the acquisition of Cambior Inc. by IAMGOLD Corporation in November 2006 until September 2007, he was Vice President Engineering and Construction of IAMGOLD Corporation.
Elif Levesque	Ms. Elif Levesque is Vice President, Controller of Osisko Mining Corporation. From October 2010 to May 2011 she was Controller and from October 2009 to October 2010 she was Finance Manager and has worked as a consultant for Osisko from December 2008 to October 2009. Previously she was Finance Manager of Cambior Inc. where she worked since 2002 and continued her functions until February 2008 following IAMGOLD Corporation’s acquisition of Cambior Inc. in November 2006.
Robert Mailhot	Mr. Robert Mailhot is Vice President - Human Resources of Osisko Mining Corporation. Mr. Mailhot is the Vice President, Human Resources of Osisko since May 2009. Prior to joining Osisko he was general manager of industrial relations for Télébec-NorthernTel from May 2002 to April 2009.
Andre Le Bel	Mr. Andre Le Bel is Vice President - Legal affairs, Corporate Secretary of Osisko Mining Corporation. Previously, he was Senior Legal Counsel for Cambior Inc. since July 1997, and was promoted to Vice President Legal Affairs of IAMGOLD Corporation following its acquisition of Cambior Inc. He is a Director of Threegold Resources Inc. since May 2011. Mr. Le Bel is also a Founder and Director of RedQuest Capital Corp, a capital pool company.
John Burzynski	Mr. John F. Burzynski is Vice President - Corporate Development of Osisko Mining Corporation. Mr. Burzynski was the Chief Geological Consultant and Vice President Exploration for Osisko from June 2003 to March 2006 and has been Vice President, Corporate Development of Osisko since March 2006. Mr. Burzynski was recently appointed to the Board of Directors of Braeval Mining Corporation in December 2012 and currently serves as a director of Condor Petroleum Inc.
Helene Cartier	Ms. Helene Cartier is Vice President - Environment and Sustainable Development of Osisko Mining Corporation. From October 2011 to December 2011 she was Manager, Environmental Compliance for the Corporation.
Sergio Cattalani	Mr. Sergio Cattalani is Vice President - Exploration of Osisko Mining Corporation. In May 2012, he was appointed Vice President, Exploration USA and relocated to Denver to head up the development of a new project portfolio in the United States. Prior to joining Osisko, he was a senior geologist working on exploration and development projects. In 2008, Mr. Cattalani worked for Hecla Limited as part of the Project Generation Group with focus on Argentina, Peru and Alaska. Prior to that, he was Senior Geologist with Inco and Vale-Inco as part of their Technical Services Group working on project generation and evaluation and project development worldwide, with recent focus on Brazil (IOCG), China and Australia (NiS), Turkey, Indonesia and North America (VMS, epithermal deposits).
Anne Charland	Ms. Anne Charland is Vice President - Exploration, Canada of Osisko Mining Corporation. She holds a doctorate degree in igneous petrology and geochemistry from McGill University and completed her postdoctorate studies at the universities of Albuquerque and Montréal. From June 2010 to the end of fall of the same year, as Project Manager, Ms. Charland was responsible for the drilling and infill drilling campaigns carried out for the Hammond Reef Gold Project. She holds nearly twenty years experience in the mining industry and has worked mainly for Xstrata Nickel and Falconbridge. Ms. Charland is a member in standing of the Association of Professional Geoscientists of Ontario.
Denis Cimon	Mr. Denis Cimon is Vice President - Technical Services of Osisko Mining Corporation. Prior to his appointment, he was General Manager of the Canadian Malartic Mine and responsible for overseeing the design of the mill, selection of processing equipment and mill and tailings operations. Mr. Cimon has more than 25 years of professional experience in design and operating of gold extractions plants and was recently involved in the design, start-up and operations of the Rosebel Mine in Suriname.
Charles Page	Mr. Charles E. Page is Director of Osisko Mining Corporation. Prior to his appointment, he was the President and Chief Executive Officer of Queenston Mining Inc. until its acquisition by Osisko. He has over 30 years experience in the mineral exploration and mining industry. Mr. Page also sits on the Board of Directors of the following publicly listed companies: Alexandria Minerals Corporation and Unigold Inc. He also served as a Board member of Thundermin Resources Inc. until May 2011. Mr. Page, P. Geo., M.Sc., is a Professional Geologist who graduated with a Master Science degree from the University of Waterloo.
Marcel Cote	Mr. Marcel Cote is Independent Director of Osisko Mining Corporation. Mr. Côté is the founder of Secor Inc, where he was a senior partner until July 31, 2012, when it merged with KPMG Canada. Mr. Côté currently serves as consultant of the firm. Mr. Côté was appointed Vice-Chair of the Board of Directors of the Corporation in December 2012. He has taught at University of Sherbrooke and Université du Québec à Montréal before founding Secor in 1975. A native of Malartic, where he grew up, Mr. Côté brings over 35 years of experience in business and has a wide exposure to a variety of issues and several industries. As a consultant, Mr. Côté is particularly known for his strategic insights in business situations. Mr. Côté is currently a director of Intact Financial Corporation and Empire Company Limited. He previously served as Chairman of Engenuity Technologies Inc. and as a director of several other public corporations. Over his career, Mr. Côté has also been involved in the public policy arena as an economist. He has worked as a senior aide in both the Prime Minister’s Office in Ottawa and the Premier Office in Québec City. Active in community affairs, Mr. Côté serves on the Board of the Montreal Symphony Orchestra, the McCord Museum, the National Art Center and Compagnie de danse Marie Chouinard, which he chairs. In the past, he has served on the Boards of various public policy think tanks and has chaired the Board of the Public Policy Forum and of the Greater Montreal Community Foundation. For the past 15 years, Mr. Côté has also written the back page column in the Canadian Institute of Chartered Accountants’ monthly magazine. Mr. Côté holds a Bachelor of Science degree in Physics from the University of Ottawa, a Master of Science degree in Economics from Carnegie Mellon University and is a Fellow of the Center of International Affairs of Harvard University.
Michele Darling	Ms. Michele S. Darling is Independent Director of Osisko Mining Corporation. Ms. Darling has over thirty years of global business experience with particular experience in Human Resources Management and Corporate Governance. She is the President of Michele Darling and Associates Inc. and provides human resources and strategic planning consulting services to Canadian and American businesses. Prior to establishing her consulting practice, Ms. Darling was the Executive Vice President, Corporate Governance with Prudential Financial, Inc. from 1996-2002. She played role in the transformation of Prudential Financial from a mutual company into a public company, and was honored as Human Resources Executive of the Year in 2000. From 1991-1996 she was the Executive Vice President Human Resources at Canadian Imperial Bank of Commerce, having joined the bank in corporate banking. Ms. Darling also held various Human Resources positions during her ten years with The Oshawa Group Limited. Ms. Darling is currently a member of the Board of Advisors for Hewitt Equipment Limited, The Denihan Hospitality Group (New York) and The Pickseed Group of Companies. She is the Chair of The Credit Hospital Foundation, and is the Founder and Chair of The Halo Foundation. She is the Benefactor of The Darling Home For Kids, and is a Governor of The Shaw Festival Theatre. Ms. Darling holds a Bachelor of Arts (Honours) degree from the University of Sydney and obtained her Master’s degree in Education from the University of Toronto. She is a Certified Human Resources Professional.
Staph Leavenworth Bakali	Mr. Staph Leavenworth Bakali is Independent Director of Osisko Mining Corporation. Mr. Leavenworth Bakali has over 23 years of global business experience and is now President and Chief Operating Officer of Clinton Health Access Initiative since May 2012. Prior to May 2012, he was Chief Business Officer and a member of the Management Board of Intercell AG, having also served formerly as a Director of Intercell’s Supervisory Board. He is the co-founder and currently a member of the Advisory Board of LeapFrog Investments. Mr. Leavenworth Bakali previously was the President and Chief Executive Officer of Genocea Biosciences from February 2009 to September 2010, and currently is an advisor and member of Genocea’s Board. From 2004 to 2006 he was the Chief Operating Officer of ID Biomedical, where he played a role in transforming the company from an R&D organization into a fully-integrated biotech company and its subsequent acquisition by GlaxoSmithKline. Mr. Leavenworth Bakali was also formerly Chief Operating Officer of PowderJect Pharmaceuticals plc, Director of Worldwide Sales and Marketing of Chiron Corporation’s Vaccines Division and member of the Supervisory Board of Napo Pharmaceutical Inc. Mr. Leavenworth Bakali holds a Master’s degree in Management from the University of London.
William MacKinnon	Mr. William A. MacKinnon is Independent Director of Osisko Mining Corporation. Mr. MacKinnon is the former Chief Executive Officer of KPMG Canada, serving from April 1999 to December 31, 2008. He first joined KPMG Canada in 1971, serving the company in numerous roles of increasing leadership for 37 years, including his membership on the Board of Directors of each KPMG Canada, KPMG International and KPMG Americas. Mr. MacKinnon is currently a Director of Telus Corporation, PSP Investments, Novadaq Technologies Inc. and Pioneer Petroleum (a private gasoline retail company). He also serves as a Board member for several non-profit organizations. Mr. MacKinnon was Chairman of The Canadian Institute of Chartered Accountants and was Vice Chairman from September 2008 to October 2010. He is currently serving as Chairman of the Toronto East General Hospital and as Director of the Roy Thomson Hall since June 2009 and the Toronto Community Foundation since August 4, 2009. Mr. MacKinnon obtained a Bachelor of Commerce from the University of Manitoba in 1967. He became a chartered accountant in 1971 and obtained his FCA designation from the Institute of Chartered Accountants of Ontario in 1994.
Norman Storm	Mr. Norman Storm was Independent Director of Osisko Mining Corporation., effective may 9, 2013. Mr. Storm is Chief Executive Officer of EurAsia Holding AG and EurAsia Resource Holdings AG, as well as a Managing Director of RV Resource Value Holding PLC. Mr. Storm formerly served as a Director of Condor Petroleum Inc. before it became a public company. Mr. Storm has spent more than 17 years in Kazakhstan and his business activities in the region include manufacturing, international transportation and oil field services, as oil and gas. He was co-founder of a Joint Venture that constructed the first wallpaper factory in Kazakhstan based on western technology, as well as a principal of the country’s first international transport company that was also the founding member of KAZATO, the IRU’s (Switzerland) customs bonding agency for road transportation in the Republic of Kazakhstan. Mr. Storm obtained his Bachelor of Commerce – Finance - University of British Columbia in 1981.
Gary Sugar	Mr. Gary Anthony Sugar is Independent Director of Osisko Mining Corporation. Mr. Sugar has recently retired as a Managing Director, Investment Banking at RBC Capital Markets, where he worked since 1979. He specialized in the mining sector, particularly in equity and debt financings, mergers and acquisitions and other advisory services for a wide range of Canadian and international mining companies. Mr. Sugar serves on the Board of Directors of Patagonia Gold PLC since November 2011. Effective March 21, 2012, he was appointed to serve on the Board of Directors of Romarco Minerals Inc. Prior to joining RBC Capital Markets, he spent 10 years in the mining industry as a geologist, analyst and consultant. Mr. Sugar graduated in 1971 from University of Toronto with a Bachelor of Science in Geological Sciences and obtained his Master’s degree in Business Administration also from the University of Toronto in 1973.
Serge Vezina	Dr. Serge Vezina, Ph.D., is Independent Director of Osisko Mining Corporation. Mr. Vézina is a consultant and engineer with over 40 years experience in the mining industry. From March 1988 to June 2006, he served as Vice-President of Industrial Engineering and Environment of Cambior Inc. Mr. Vézina is currently a Director of Stornoway Diamond Corp. He is a member of the Ordre des ingénieurs du Québec, a member of the American Society for Mining, Metallurgy and Exploration, a former Chairman of the Québec Mining Association, a former Chairman of the board of COREM and a member of numerous advisory panels and professional bodies within the Canada and Québec mining industry. Mr. Vezina serves as an adjunct professor at McGill University in Montreal. He graduated in 1966 from Laval University with a Bachelor of Science in Mining and obtained his Ph.D. in Metallurgical Sciences in 1972.

Basic Compensation

Name	Fiscal Year Total
Victor Bradley	--
Sean Roosen	3,466,350
Bryan Coates	2,209,240
Luc Lessard	3,095,540
Elif Levesque	--
Robert Mailhot	--
Andre Le Bel	--
John Burzynski	1,975,770
Helene Cartier	--
Sergio Cattalani	--
Anne Charland	--
Denis Cimon	--
Charles Page	--
Marcel Cote	--
Michele Darling	--
Staph Leavenworth Bakali	--
William MacKinnon	--
Norman Storm	--
Gary Sugar	--
Serge Vezina	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Victor Bradley	0	0
Sean Roosen	1,300,000	6,935,000
Bryan Coates	1,000,000	575,000
Luc Lessard	500,000	220,000
Elif Levesque	0	0
Robert Mailhot	0	0
Andre Le Bel	0	0
John Burzynski	600,000	2,543,000
Helene Cartier	0	0
Sergio Cattalani	0	0
Anne Charland	0	0
Denis Cimon	0	0
Charles Page	0	0
Marcel Cote	0	0
Michele Darling	0	0
Staph Leavenworth Bakali	0	0
William MacKinnon	0	0
Norman Storm	0	0
Gary Sugar	0	0
Serge Vezina	0	0

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People: Osisko Mining Corp (OSKFF.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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