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United States

Leagold Mining Corp (LMC.TO)

LMC.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Frank Giustra

58 2016 Non-Executive Chairman of the Board

Neil Woodyer

72 2016 Chief Executive Officer, Executive Director

Harpreet Dhaliwal

2016 Chief Financial Officer, Vice President - Finance

Douglas Bowlby

2016 Senior Vice President - Corporate Development

Doug Reddy

2016 Senior Vice President - Technical Services

Meghan Brown

2017 Vice President, Investor Relations

Jasvir Kaloti

2016 Corporate Secretary

Russell Ball

Director

Gordon Campbell

2017 Director

Wesley Clark

72 2016 Director

Peter Marrone

58 2018 Director

Miguel Rodriguez

2016 Director

Jay Sujir

60 2016 Director

Tristan Garel-Jones

2017 Non-Executive Independent Director
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Biographies

Name Description

Frank Giustra

Mr. Frank Giustra serves as Non-Executive Chairman of the Board of the Company. He is a successful company financier with a track record of building natural resource companies. Mr. Giustra has had an active role in the launch and growth of several major natural resource companies, many with operations in Latin America. Mr. Giustra is CEO of Fiore Financial, a private firm managing a broad portfolio of equity investments. Mr. Giustra was a director of Endeavour Mining from September 2013 until July 2016.

Neil Woodyer

Harpreet Dhaliwal

Ms. Harpreet Kaur Dhaliwal serves as Chief Financial Officer, Vice President - Finance of the Company. She is a Chartered Professional Accountant (CA) with over 9 years' experience in the resource sector. She has served as Chief Financial Officer of several junior natural resource companies and previously worked for international operating resource companies including Endeavour Mining Corporation and Uranium One Inc. Ms. Dhaliwal is a graduate of the University of British Columbia where she received a Bachelor of Science (Mathematics).

Douglas Bowlby

Mr. Douglas Bowlby serves as Senior Vice President - Corporate Development of the Company. He has experience building corporate growth strategies and implementing a wide range of corporate finance initiatives, including M&A transactions and debt & equity capital markets financings. He joined Leagold in September 2016, and is responsible for the development and analysis of acquisitions and contributing to the growth of the company. Previously, Mr. Bowlby was the Executive Vice President - Corporate Development of Endeavour Mining from 2009 to August 2016, during which time Endeavour Mining evolved into a significant West African gold producer through a series of corporate acquisitions and successful mine construction. Prior to this role, Mr. Bowlby was Managing Director, Research & Analysis at Endeavour Financial, a boutique investment and merchant banking company focused exclusively on the junior to mid-tier global mining industry. Mr. Bowlby is a Chartered Financial Analyst and a member of the CFA Institute.

Doug Reddy

Mr. Doug Reddy serves as Senior Vice President - Technical Services of the Company. He has +30 years' experience in project evaluations, exploration, mine geology, resource development and consulting in base and precious metals. He was with Endeavour Mining for 10 years in executive and senior management roles focused on technical services, business development and investor relations. Mr. Reddy was based in Peru as manager of the Lima office of Amec Americas Limited and also was Technical Director - Geology and Geostatistics based in Vancouver. Mr. Reddy is a registered professional geoscientist (P.Geo. APEGBC) and a Member of the Australasian Institute of Mining and Metallurgy.

Meghan Brown

Jasvir Kaloti

Russell Ball

Gordon Campbell

Mr. Gordon Campbell is Director of the Company. Campbell was a Canadian diplomat and politician. From 2011 to 2016, he was the Canadian High Commissioner to the United Kingdom. He was the 34th Premier of British Columbia from 2001 to 2011 and was the leader of the Official Opposition in British Columbia from 1994 to 2001. From 1986 to 1993, he was Mayor of Vancouver, British Columbia. Prior to serving in politics, Gordon Campbell was a real estate developer, and a CUSO teacher in Nigeria.

Wesley Clark

Gen. (Retd.) Wesley K. Clark, Sr., serves as Director of the Company. He is a retired 4-star U.S. Army General. General Clark spent 34 years in the U.S. Army and held several Commands including Supreme Allied Commander Europe of NATO and, earlier in his career, Commander, U.S. Southern Command, which covers activities in South America and Central America. Currently, General Clark heads a strategic advisory and consulting firm

Peter Marrone

Mr. Peter Marrone is Director of the Company. He is Chairman and CEO of Yamana Gold Inc.

Miguel Rodriguez

Mr. Miguel Rodriguez serves as Director of the Company. He has extensive experience in the private, public and academic sectors. Previously, Mr. Rodriguez was a director of Endeavour Mining from September 2013 until July 2016. He was the Economic Minister and Chief of the Economic Cabinet of the Republic of Venezuela from 1989 to 1992. He was the President of the Central Bank of Venezuela, and was a Governor to the International Monetary Fund, the World Bank, and the Inter-American Development Bank. Subsequently he was Senior Advisor to the World Bank. He was also a Professor of Economics at IESA in Caracas until 2008.

Jay Sujir

Mr. Jay Sujir serves as Director of the Company. He is a lawyer and Partner in Farris, Vaughan, Wills & Murphy LLP's Mining and Securities practice groups and has over 30 years experience acting for mining and other natural resource companies.

Tristan Garel-Jones

Mr. Tristan Garel-Jones serves as Non-Executive Independent Director of the Company. Mr. Garel-Jones is the chairman of UBS Latin America. He was elected Conservative member of parliament for Watford, England, in 1979. In 1983, he joined the whip's office and was successively lord commissioner of the treasury, vice-chamberlain, controller of the household and treasurer of Majesty's household. In 1990 he was appointed Minister of State at the Foreign and Commonwealth Office with responsibility for Europe and Latin America. He was made a life peer in 1997.

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