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Lydian International Ltd (LYD.TO)

LYD.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Gordon Wylie

Independent Chairman of the Board

Howard Stevenson

2014 President, Chief Executive Officer, Director

Douglas Tobler

2014 Chief Financial Officer

Andrew Kaczmarek

2017 Chief Operating Officer

Didier Fohlen

59 2012 Senior Vice President - Sustainability and Governance

Robert Carreau

2016 Vice President of Sustainability

Willan Abel

2013 Independent Director

Stephen Altmann

2014 Independent Director

Gillian Davidson

2016 Independent Director

Vahan Kololian

63 2014 Independent Director

Timothy Read

2014 Independent Director

Biographies

Name Description

Gordon Wylie

Mr. Gordon F. Wylie is Independent Chairman of the Board of Lydian International Limited. He is a geologist by training and has over 35 years of experience in mining and exploration geology, including eight years in AngloGold Ashanti's senior management team, where he was responsible for global exploration projects. More recently, Mr. Wylie has served as a director of a number of listed companies with operations in Central Asia, South America, Europe and Russia. He currently serves on the board of directors of Avocet Mining Plc. In the past five years, Mr. Wylie has also served as a director of OxusGold Plc, Auriant Mining AB and Continental Gold Limited.

Howard Stevenson

Mr. Howard H.J. Stevenson is President, Chief Executive Officer, Director of Lydian International Ltd., since February 24, 2014. Prior to assuming these positions, Mr. Stevenson served as President and Chief Operating Officer of Alacer Gold Corp. from August 2013 to February 2014. During the five preceding years, he also held a number of other positions with Alacer Gold Corp., including as its Chief Development Officer, and Executive Vice President-Corporate Development.

Douglas Tobler

Mr. Douglas L. Tobler is Chief Financial Officer of Lydian International Ltd. Mr. Tobler provided consulting services in the mining industry from 2012 to 2014. From 2004 to 2012 Mr. Tober served as the Chief Financial Officer of Alacer Gold Corp.

Andrew Kaczmarek

Mr. Andrew F. Kaczmarek is the Chief Operating Officer of the Company. Mr. Kaczmarek is a seasoned executive, bringing more than 40 years of technical and global operations experience to Lydian. He most recently served as Independent Technical Advisor to Alacer Gold Corporation and Midway Gold Corp., interim Chief Operating Officer for Aurcana Corporation and Chief Operating Officer of Victoria Gold Corporation. Prior to that, Mr. Kaczmarek was Vice President of Mine Development for Alacer Gold Corporation where he was responsible for the construction and development of the Çöpler Gold Mine in east-central Turkey, and Vice President of Development for Kinross Gold Corporation responsible for engineering and construction for the re-opening of the Refugio Mine located in Chile. Mr. Kaczmarek has spent his career building, commissioning, and operating mines in 10 countries and has an impressive track record of operational excellence and strategic accomplishments. He has a degree in Mining Engineering from the Royal School of Mines, Imperial College, in London.

Didier Fohlen

Mr. Didier Jean Claude Fohlen is Senior Vice President - Sustainability and Governance of Lydian International Limited. Prior to joining Lydian, Mr. Fohlen served as Vice President of Environment and Social Responsibility at Areva Mines from September 2009 until June 2012.

Robert Carreau

Mr. Robert Carreau is Vice President of Sustainability of the Company. He is an accomplished mining executive with more than 25 years of international experience in managing all aspects of environmental stewardship, health and safety programs, and corporate social responsibility. Prior to joining Lydian, Mr. Carreau led the global execution and long term strategy for IAMGOLD Corporation's Health and Safety, Environmental Management, Corporate Social Responsibility and Security. Mr. Carreau's initiatives and development efforts in Burkina Faso earned him the Canadian Towards Sustainable Mining (TSM) award in 2013. Prior to this, Mr. Carreau developed and led global environmental sustainability initiatives and implemented health and safety policies for a number of mid-tier development and mining companies.

Willan Abel

Mr. Willan John Abel is Independent Director of Lydian International Ltd., since 4 September 2013. Since November 2012, he has worked in the mining industry in his current occupation as an independent consultant. From March 2012 to November 2012, Mr. Abel was Head of Resource Planning at BHP Billiton Iron Ore and prior to that, at Anglo American, he was Technical Executive from March 2011 until December 2011 and Group Head of Mining from September 2008 until February 2011. Mr. Abel has a BSc (Mining Engineering) from the Royal School of Mines, London and an MBA from the University of the Witwatersrand, South Africa, and is a Registered Professional Engineer (South Africa) and a Fellow of the SAIMM.

Stephen Altmann

Mr. Stephen J. Altmann is Independent Director of Lydian International Ltd. Mr. Altmann is a Managing Director with Morrison Park Advisors, an independent investment bank. Prior to assuming this position in January 2012, he was President and a Director of ECU Silver Mining Inc., which he joined in January 2007. Mr. Altmann has worked as an investment banker providing financial and strategic advice to a large selection of domestic and international public companies at firms such as RBC Dominion Securities, Credit Suisse First Boston, Scotia Capital and, most recently, at Desjardins Securities as head of its mining team. He also worked as a geophysicist prior to his investment banking career. Mr. Altmann holds a Bachelor of Science Degree (Honours) in Geophysics and a Master's Degree in Business Administration.

Gillian Davidson

Dr. Gillian Davidson is Independent Director of the Company. She currently head of mining and metals at the World Economic Forum, where she is responsible for leading multistakeholder initiatives with global mining and metals companies, governments, international organizations, and civil society to advance responsible and sustainable mining. Prior to joining the Forum, Dr. Davidson was director of social responsibility at Teck Resources, Canada, where she led commitments to communities, human rights and sustainable development. Dr. Davidson has also held roles related to social justice, community development and natural resources in government, civil society, consultancy and academia. Dr. Davidson has worked extensively with civil society organizations to implement people-centred development and dialogue within the mining sector. She is a 2012 alumni and group chair of the Governor General of Canada's leadership conference on sustainable communities. Dr. Davidson holds a PhD in international development and geography from the University of Liverpool, United Kingdom.

Vahan Kololian

Mr. Vahan Kololian is Independent Director of Lydian International Ltd. Mr. Kololian is the founder and Managing Partner of TerraNova Partners LP, which invests in the industrial, services and resource sectors. Mr. Kololian started his career in investment banking in 1980 with Burns Fry Limited (now BMO Nesbitt Burns). From 1990 to 2000, he was co-founder and President of Polar Capital Corporation. Within his activities in TerraNova Partners, he serves as Chairman of one of TerraNova’s investees, Compact Power Equipment Centers LLC, a national U.S. company engaged in the rental of mobile equipment. Mr. Kololian also serves on the board of New Gold Inc. (publically listed NGD.TSX and NYSE) Mr. Kololian holds BA and LL.B. degrees. Mr. Kololian is also co-founder and Chairman of the Mosaic Institute, whose purpose is to bring together and promote dialogue among Canadians of differing ethnicities whose homelands are in conflict with one another. Mr. Kololian’s principal occupation is Managing Partner of TerraNova Partners LP.

Timothy Read

Mr. Timothy Philip Read is Independent Director of Lydian International Ltd. Between 1999 and 2006 Mr. Read was the Chief Executive of Adastra Minerals Inc. and, since then, has acted as non-executive director for several natural resource companies as his principal occupation. He is currently a director of Faroe Petroleum plc, Metminco Limited and Capital Drilling Limited and, previously was also a director of Cumerio SA (acquired in 2008) and Nevoro Inc (acquired in 2009). Mr. Read has over 40 years of experience in the natural resource sector as an investment analyst, investment banker and corporate executive and director. Mr. Read has extensive experience in corporate finance, particularly in mergers and acquisitions, and equity capital markets. He has a BA (Economics) from the University of Strathclyde in Glasgow and is a Fellow of the Chartered Institute for Securities and Investment.