Corporate

Board of Directors

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R. Greg McKnight

Co-Chairman and Director

Since 2018, Mr. McKnight has been a director of the Corporation and provides his services to the Corporation on a part-time basis.

Mr. McKnight was formerly the Executive Vice President, Business Development at Yamana Gold Inc. ("Yamana") and he retired in 2018. Mr. McKnight has over 25 years of mining focused investment banking and corporate experience. Prior to joining Yamana in 2004, he was a director in the investment banking division of Canaccord Capital Corporation ("Canaccord"), a position he held since December 2001. Before that, Mr. McKnight held various mining related positions including senior roles within other Canadian investment banks. During the year prior to joining Yamana, Mr. McKnight was instrumental in his capacity as an investment banker in structuring the reverse takeover transaction and raising the equity for Yamana that enabled the Company to recapitalize and re-position itself as a gold production company. Mr. McKnight holds a Bachelor of Commerce degree from the University of Toronto and a Masters of Business Administration from the Ivey School of Business at the University of Western Ontario.

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