TSX:  LMC  $1.80  Gold:  $1225.83/oz
TSX-V: LMC $1.80  Gold: $1225.83/oz
Frank Giustra<sup>2,3</sup>
Frank Giustra2,3
Chairman

Frank Giustra 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, Chairman of Endeavour Financial from 2001 until 2007, and former CEO of Yorkton Securities.

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Neil Woodyer
Neil Woodyer
Chief Executive Officer, Director

Neil Woodyer has extensive history in the mining sector creating growth strategies, implementing financing plans and leading management teams. In 1988, Mr. Woodyer was a founder of Endeavour Financial, a successful mining merchant banking and advisory business. In 2009, Mr. Woodyer, then Endeavour’s CEO, and Mr. Giustra devised Endeavour’s gold growth strategy and in 2010, Mr. Woodyer led the transition of a financial company (Endeavour Financial) into a mine operations and development company (Endeavour Mining). Endeavour Mining successfully grew into one of the largest gold producers in West Africa through a series of acquisitions, successful expansion and optimization projects, and new mine construction. Mr. Woodyer left Endeavour Mining in June 2016.

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Gordon Campbell<sup>1,4</sup>
Gordon Campbell1,4
Independent Director

Gordon 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, Mr. Campbell was Mayor of Vancouver, British Columbia. Prior to serving in politics, Mr. Campbell was a real estate developer and a CUSO teacher in Nigeria.

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General Wesley K. Clark<sup>2,3,4</sup>
General Wesley K. Clark2,3,4
Independent Director

Gen. Wesley Clark 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.

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The Rt Hon. the Lord Garel-Jones<sup>2</sup>
The Rt Hon. the Lord Garel-Jones2
Independent Director

Lord Garel-Jones PC is the former Chairman of UBS Latin America. He was elected Conservative MP 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 Her 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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Peter Marrone
Peter Marrone
Independent Director

Peter Marrone is Chairman and CEO of Yamana Gold, which he founded in 2003. He has more than 30 years of mining, business, and capital markets experience. He has been on the boards of a number of public companies and has advised companies with a strong South American presence. Prior to Yamana, Mr. Marrone was the head of investment banking at a major Canadian investment bank and before that, practiced corporate law in Toronto with a strong focus on corporate law, securities law and international transactions.

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Richard Orazietti<sup>1</sup>
Richard Orazietti1
Independent Director

Richard Orazietti is the Senior Vice President, Treasurer at Goldcorp. Prior to Goldcorp he was Vice President of Finance at BCE Inc. where he led the financial management of various operating divisions. Mr. Orazietti has extensive experience in finance and accounting, risk and assurance, operational management, strategic planning, and corporate development. He is a Chartered Professional Accountant in British Columbia and holds a Bachelor of Business Administration from Simon Fraser University, and is currently completing a Global Executive MBA at IESE Business School of the University of Navarra.

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Miguel Rodriguez<sup>1,3,4</sup>
Miguel Rodriguez1,3,4
Independent Director

Miguel Rodriguez has extensive experience in the private, public and academic sectors. 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. Mr. Rodriguez was a director of Endeavour Mining from September 2013 until July 2016.

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Notes:

  1. Audit Committee
  2. Corporate Governance and Nominating Committee
  3. Remuneration Committee
  4. Safety, Health and Environment Committee
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