People: Victoria Gold Corp (VIT.V)

VIT.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Terence Harvey

2007 Independent Chairman of the Board

John McConnell

74 2011 President, Chief Executive Officer, Director

Marty Rendall

2007 Chief Financial Officer

Mark Ayranto

38 2014 Executive Vice President

Kelly Arychuk

2011 Vice President - Mine Support Services

Christopher Hill

2011 Independent Director

Leendert Krol

2009 Independent Director

Michael McInnis

2008 Independent Director

Biographies

Name Description

Terence Harvey

Mr. Terence Sean Harvey is Independent Chairman of the Board of Victoria Gold Corp. Mr. Harvey has been a director and Chairman of the Board of Directors of the Company since August 2007. Mr. Harvey has two university degrees in economics, an MBA and a law degree. He spent ten years working in the investment banking industry. For the last ten years, Mr. Harvey has held senior executive and board positions with various mining companies. Currently an independent businessman, Mr. Harvey was the President and Chief Executive Officer of Orvana Minerals Corp. (a TSX listed company) from 2005 until 2006. Previously, he was President and Chief Executive Officer of TVX Gold Inc. (a TSX and NYSE listed company) at the time of its sale to Kinross in 2003 and, subsequent to that, was President and Chief Executive Officer of Atlantico Gold Inc., a private company involved in the development of the Amapari Gold Project in Brazil. Mr. Harvey serves as a director and member of the audit committee of Perseus Mining Limited (a TSX and Australian Securities Exchange (“ASX”) listed company), Serabi Gold Plc (a TSX and AIM listed company) and Sarama Resources Ltd. (a TSX-V listed company). Mr. Harvey also serves as a director and member of the compensation and audit committees of Serabi Gold Plc, and Sarama Resources Ltd.

John McConnell

Mr. John R. McConnell is President, Chief Executive Officer, Director of Victoria Gold Corp. He serves as the President & CEO of Victoria since February 2011. Executive Vice-President of Victoria from January 2009 to February 2011. Chief Operating Officer, Strategic Resource Acquisition Corp. from July 2008 to January 2009. President and Chief Executive Officer of Western Keltic Mines Inc. from April 2006 to March 2008. Vice President, De Beers Canada — NWT Project from September 2000 to March 2006.

Marty Rendall

Mr. Marty Rendall is Chief Financial Officer of Victoria Gold Corp. Mr. Rendall was previously employed by De Beers Canada where he most recently held the position of Senior Financial Analyst. Previous to that he was a Financial Analyst for Breakwater Resources.

Mark Ayranto

Mr. Mark Ayranto is Executive Vice President of the Victoria Gold Corp. He was Vice President - Development of Victoria Gold Corp. He has been Vice President, Corporate Development; Vice President, Environmental; Manager, Environmental of StrataGold andhas been on these positions from February 2008, October 2007 to February 2008 and January 2007 to October 2007. He is the Manager, Licencing and Development of Pan Fish Canada Ltd. from March 2000 to January 2007.

Kelly Arychuk

Mrs. Kelly Arychuk is Vice President - Mine Support Services of Victoria Gold Corp. Mrs. Kelly brings over 20 years experience in the field of human resources coupled with substantial experience within the mining industry, dealing with larger scale operating mining companies in Northern Canada. She most recently held the position of Manager of Human Resources and Administration for DeBeers Canada Inc. where she was responsible for the ramp-up of operations from a small, greenfields operation through construction and into production with the hiring of 500 positions and the redeployment of over 130. As well, at De Beers Canada Inc., Kelly was responsible for workforce development and the supply chain management function which included all procurement, logistics, camp and travel operations. Kelly also held senior managerial human resource positions at BHP Billiton and the City of Yellowknife. Kelly is active in many boards and agencies around training and development and is currently the NWT President of Skills Canada and the Chair of the NWT Mine Training Society.

Christopher Hill

Mr. Christopher T. Hill is Independent Director of Victoria Gold Corp. He is the Treasurer at Aecon Group Inc. since March 2011. Senior Vice President, Treasurer of Kinross from 2006 to September 2010. Senior Vice President, Corporate Communications and Vice President Investor Relations of Kinross from 2004 to 2006. Vice President, Treasurer of Kinross from 1998 to 2004. Treasury Manager of Barrick Gold Corporation from 1994 to 1998.

Leendert Krol

Mr. Leendert G. Krol is Independent Director of Victoria Gold Corp. He held the position of VP Exploration for Newmont Mining Corporation from 1994 to his retirement in 2001.

Michael McInnis

Mr. Michael D. McInnis is Independent Director of Victoria Gold Corp. Mr. McInnis has been a director of the Company since December 2008, when the acquisition of Gateway Gold Corp. was completed by the Company. Mr. McInnis is a Professional Engineer and holds a Bachelor of Science. Prior to the acquisition of Gateway Gold Corp. by the Company, Mr. McInnis was Gateway Gold Corp.’s President and Chief Executive Officer. Since February 2014, Mr. McInnis has served as Chairman and CEO of Abacus Mining & Exploration Corp. (a TSX-V listed Company). Mr. McInnis also currently serves as Vice-Chairman of True Gold Mining Inc. (a TSX-V listed company). Mr. McInnis also serves as a director of Canasil Resources Inc. (a TSX-V listed company), Red Star Gold Corp (a TSX-V listed company) and Burnstone Ventures Inc. (a TSX-V listed company). Mr. McInnis also serves as a member of the audit committees of Canasil Resources Inc. and Red Star Gold. Mr. McInnis also serves as a member of the compensation committees of Canasil Resources Inc. and Burnstone Ventures Inc. Mr. McInnis is an independent director of the Company for the purposes of NI 52-110.

Basic Compensation

Name Fiscal Year Total

Terence Harvey

--

John McConnell

431,168

Marty Rendall

268,048

Mark Ayranto

225,496

Kelly Arychuk

216,809

Christopher Hill

--

Leendert Krol

--

Michael McInnis

--
As Of 27 Feb 2014

Options Compensation

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