BOARD MEMBERS

MR. ANDRÉ GAGNÉ

Chairman of the Board, Company Turnaround

Mr. Gagné began his career as a turnaround company for all types of businesses, in various business sectors. His great qualities as a manager and negotiator are based on an inclusive approach aimed at balance and consensus between the parties involved. At the end of the negotiation, he presents a Marketing strategy based on the PEB communication strategy which will benefit all those involved in the negotiation.

Mr. Gagné has over 15 years of experience in the global mining industry, having held senior management positions in this sector. As MD/CEO of Komet Resources Africa from 2013 to 2019, he led efforts to strengthen the company’s strategic position and the reopening of the Guiro underground mine in Burkina Faso. Before joining Komet Resources Africa, Mr. Gagné was CEO of Robex Inc. from 2008 to 2013. After restructuring the company, he also started the Nampala mine project in Mali, which to date produces more than 40,000 ounces of gold per year.

He is a recognized businessman who has, to date, carried out more than 20 company financings, with a total value exceeding $44 million in hard cash on the stock markets.

Mr. Gagné studied Consumer Affairs at Laval University in Quebec City.

Mr. DANIEL ROUTHIER

Independent Director, Master Electrician

For 30 years, Mr. Daniel Routhier has been the owner and director of DANPLEX Inc., which has 25 employees and specializes in construction electricity.

He has developed extensive entrepreneurial expertise in this field, covering various aspects such as the design, installation and maintenance of electrical systems, the environmental impact of installations, the manufacture of equipment on site and communication networks.

The company also has a lot of experience in mining resources, having worked for companies such as Rio Tinto, Agnico Eagle, Suncor, Osisko, Stornoway Diamonds, Arcelor Mittal, as well as for Hydro-Québec in James Bay and in the greater northern Quebec.

Mr. JACQUES TREMBLAY

Director, B.Sc.A. Mining ingeneer

Mr. Tremblay is a mining engineer graduated from Laval University with more than 40 years of experience in project development and management of mining operations, including 20 years in West Africa.

Jacques was most recently with Solutions Mining as a mining consultant involved in projects in Burkina Faso, Niger, Guinea and Mali.

Jacques was most recently with Solutions BF as a mining consultant involved in projects in Burkina Faso, Guinea and Mali. Previously Jacques was COO for KOMET Resources in Burkina Faso, COO fro ArcelorMittal Mining in Algeria, Project Manager-West Africa for Dumas Contracting and Director Operations-Maintenance for Nordgold in Burkina Faso and General Manager for the Kamoto underground mine for Glencore in RDC.

Mrs. ELISA DENISE TURCOT

Administrator

Mrs Mrs Turcot holds the position of secretary of the board of directors (CA) within our organization. With her expertise in documentation management and communication, she plays an essential role in the coordination and management of CA activities.

Mrs. Turcot ensures the careful drafting of meeting minutes, ensures timely distribution of relevant documents, and maintains an organized filing system. Her contribution is crucial to maintaining transparency and compliance within our company.