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Detour Gold Corp (DGC.TO)

DGC.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Dawn Whittaker

2019 Chairman of the Board

Michael McMullen

47 2019 Chief Executive Officer, Director

Frazer Bourchier

2018 Chief Operating Officer

Drew Anwyll

2014 Senior Vice President - Technical Services

Derek Teevan

2014 Senior Vice President - Corporate and Aboriginal Affairs

Dale Ekmark

2018 Vice President - Mine, General Manager

Laurie Gaborit

2017 Vice President - Investor Relations

Ruben Wallin

2015 Vice President - Environment and Sustainability

Julie Galloway

2016 General Counsel, Corporate Secretary

Charles Hennessey

2015 Mine General Manager

Alan Edwards

59 2018 Director

Steven Feldman

2018 Director

Judy Kirk

2018 Director

Christopher Robison

2018 Director

Ronald Simkus

2018 Director

William Williams

2019 Director

Andre Falzon

63 2013 Independent Director

Biographies

Name Description

Dawn Whittaker

Michael McMullen

Mr. Michael (Mick) McMullen is Chief Executive Officer, Director of the Company. Before joining Stillwater Mining Company, Mr. McMullen served as a principal at MRI Advisory AG, a private company focusing on the development of metal and minerals projects in the Americas, Europe and Africa. He was responsible for managing the mining investments of the principals and supervising the technical due diligence for a variety of commodity-backed financing structures. Following MRI Advisory transactions, he held the following executive roles during that period: president and chief executive officer of New Chris Minerals Ltd. (the predecessor of GT Gold Corp) from 2011 to 2016; executive chairman of Lachlan Star Ltd. from 2007 to 2013; and managing director of Northern Iron Ltd. from 2007 to 2009 and president of Northern Iron Marketing AG until June, 2010.

Frazer Bourchier

Mr. Frazer W. Bourchier has been appointed as Chief Operating Officer of the Company. Mr. Bourchier is a mining engineer with over 25 years of international industry experience. He joined Detour Gold in January 2018 as Chief Operating Officer. From 2012 to 2017, Mr. Bourchier was Chief Operating Officer of Nevsun Resources where he provided operational and strategic leadership including both the successful development of the copper and zinc expansion projects at the Bisha open pit mine (Eritrea) and the accretive corporate acquisition and integration of the world class Timok project in Serbia. Prior senior roles include Vice President Business Development and Technical Services of Silver Wheaton Corp. (now Wheaton Precious Metals) and Vice President Operations and Business Development of Intrepid Mines Ltd. He held positions of increasing responsibility with Placer Dome Inc. (subsequently Barrick Gold Corp..) including Manager roles at the Porgera and Misima open pit gold mines. Mr. Bourchier holds a Bachelor's and Master's degree in Applied Science and Engineering from the University of Toronto and is a licensed professional engineer.

Drew Anwyll

Mr. Drew Anwyll serves as Senior Vice President - Technical Services of Detour Gold Corporation. Mr. Anwyll is a mining engineer with over 25 years of international experience in operations start-up, construction and project management of both open pit and underground mines. Prior to joining Detour Gold in September 2011, Mr. Anwyll spent the last year with Allied Gold Mining Plc. as General Manager Operations at the Gold Ridge gold mine where he successfully led the re-start of mine operation. The vast majority of his career was with the major gold companies: Barrick Gold Corp. and Placer Dome Inc. (which was acquired in 2006 by Barrick Gold). From 2005 to 2010, he progressed from Underground Mine Superintendent to Mine Manager at the Porgera open pit and underground gold mine (Papua New Guinea), Mr. Anwyll joined Placer in 1993 in a number of progressive senior positions, including Operations Capital Coordinator from 2002 to 2005 at the South Deep mine (South Africa), Mine General Foreman from 2000 to 2002 at the Dome mine (Ontario), and Reid Shaft Sinking Project Superintendent from 1997 to 2000 at the Campbell mine (Ontario). Mr. Anwyll holds a Bachelor’s and a Master’s degree of Engineering from McGill University, and is a licensed professional engineer in Ontario.

Derek Teevan

Mr. Derek Teevan serves as Senior Vice President, Corporate and Aboriginal Affairs of Detour Gold Corporation. Mr. Teevan has over 20 years of experience in creating opportunities for indigenous communities and stakeholder engagement in the areas of economic development, permitting, and environmental best practice in mining. Mr. Teevan was appointed Senior Vice President Corporate and Aboriginal Affairs in January 2013 and previously served as Vice President Aboriginal and Government Affairs from March 2009. Prior to joining Detour Gold, Mr. Teevan was with De Beers Canada, where he progressed to the position of Director Government and Corporate Affairs. Mr. Teevan played a key role in the environmental assessment and permitting of the Victor diamond mine in Ontario. He worked as a Special Advisor to the Minister of Indian Affairs and Northern Development and as a consultant for resource companies focusing on environmental and regulatory issues, and business development and strategic planning for Aboriginal group and municipalities. Mr. Teevan holds a Master’s degree in environmental studies (planning) from York University.

Dale Ekmark

Mr. Dale Ekmark is Vice President - Mine, General Manager of the Company. Mr. Ekmark brings over 22 years of domestic and international experience in the mining industry. He has spent over two-thirds of his career working in large open pit operations, in both operational and corporate leadership capacities. He is a highly successful leader who brings to Detour Gold a combination of strong technical expertise, focus on employee-centric mine safety and operational optimization, and extensive site management. A common theme throughout his career has been the strong and lasting culture transition to a highly engaged workforce resulting in top-tier safety and operational results.

Laurie Gaborit

Ms. Laurie Gaborit serves as Vice President - Investor Relations of the company. Ms. Gaborit has over 20 years of investor relations and corporate communications in the mining industry. Ms. Gaborit was appointed Vice President Investor Relations in January 2017. She joined Detour Gold in late 2006 as Director Investor Relations. Prior to joining Detour Gold, Ms. Gaborit provided strategic investor relations and corporate communications services for a number of junior mining companies. Prior roles included Vice President Investor Relations and Corporate Secretary for High River Gold Mines Ltd. and Manager Investor Relations for Rio Narcea Gold Mines Ltd. Ms. Gaborit started her career in the mineral exploration industry for Aur Resources Inc., Cambior Inc., and Romarco Minerals Inc. She holds a Bachelor of Science in geology (Hons.) and is on the National Board of the Canadian Investor Relations Institute.

Ruben Wallin

Mr. Ruben Wallin serves as Vice President - Environment and Sustainability of the Company. Mr. Wallin is an environmental engineer with over 25 years of experience in the global mining industry. He has participated in the exploration, feasibility, construction, operation and closure stages of numerous mining projects. Mr. Wallin has expertise in environmental impact assessment, approvals and permitting as well as Aboriginal consultation. His most recent positions were Director Safety, Health, Environment and Community for Yamana Gold Inc. and Vice President Environment and Sustainable Development for Osisko Mining Corp. Mr. Wallin also held Director-level positions with Barrick Gold Corp. from 2010 to 2013 and IAMGOLD Corporation from 2009 to 2010. Prior to this, he worked at DeBeers Canada Inc., Cambior Inc. and Placer Dome Canada Ltd. During his time at Placer Dome Canada Ltd., he was responsible for managing environmental issues at the former Detour Lake Mine from 1990 to 1994. Mr. Wallin received his Masters of Geological Engineering from the University of British Columbia. He also holds a Bachelor of Science in Environmental Engineering and a Bachelor of Science in Microbiology.

Julie Galloway

Ms. Julie Galloway serves as General Counsel, Corporate Secretary of Detour Gold Corporation. Ms. Galloway is a lawyer with over 20 years of corporate legal experience in the mining industry. Prior to joining Detour Gold in July 2010, she was Vice President, General Counsel and Corporate Secretary of FNX Mining Company Inc. She also served as General Counsel for Dynatec Corporation from 2005 to 2007, and held a number of legal positions, including Associate General Counsel and Corporate Secretary with Noranda Inc. / Falconbridge Ltd. from 1995 to 2005. Ms. Galloway started her career at the law firm Blake, Cassels and Graydon. She received a B.A. (Hons.) in economics and political science from the University of Waterloo and an LL.B. from the University of Toronto.

Charles Hennessey

Mr. Charles Hennessey serves as Mine General Manager of the Company. Mr. Hennessey has over 30 years of international mining operations experience. Mr. Hennessey joined Detour Gold in March 2013 and was appointed Mine General Manager in December 2014. Prior to joining Detour Gold Corporation, Mr. Hennessey was Vice President Operations at Baja Mining's Ltd. Minera y Metalúrgica del Boleo polymetallic project in Mexico. He also served as Operations Manager for Equinox Minerals Ltd. at the Lumwana mine in Zambia and Deputy General Manager for Morobe Mining JV at the Hidden Valley mine in Papua New Guinea. He began his career with Placer Dome Inc. where he held progressive operational roles including General Superintendent at the Campbell mine in Ontario.

Alan Edwards

Mr. Alan R. Edwards is Director of the Company. Mr. Edwards is a highly experienced mining executive and director with a career spanning 35 years. He started his career with Phelps Dodge Corp., having served as mine operations superintendent for the Morenci copper mine (at the time an approximately 680,000-tonne-per-day operation), and with Cyprus Amax Minerals Company as vice-president and general manager for the Sierrita copper-molybdenum mine (at the time an approximately 245,000-tonne-per-day operation), both in Arizona, United States. He then worked for PT Freeport Indonesia as senior vice-president operations for the Grasberg open pit and underground mining complex (the world's second largest copper and gold mine) overseeing 6,300 employees. Mr. Edwards also served as vice-president operations for Kinross Gold Corp., initiating the expansion of the Fort Knox gold mine in Alaska and completing the expansion at the Kubaka gold mine in eastern Russia. Mr. Edwards has significant board experience, serving as chairman of AuRico Gold Inc. from July, 2013, to November, 2015, during which time he oversaw several M&A transactions to grow AuRico, culminating in the merger of AuRico with Alamos Gold Inc. in 2015. Mr. Edwards's current directorships include Entree Resources Ltd. where he is also the chairman of the technical committee. Mr. Edwards obtained his bachelor in mining engineering and MBA degrees from the University of Arizona.

Steven Feldman

Judy Kirk

Ms. Judy Kirk is Director of the Company. For 30 years, Ms. Kirk has been at the forefront of strategic communications, public consultation and engagement specialization for policy, planning, and infrastructure projects. Ms. Kirk provides executive adviser services for significant projects from initial planning to completion by navigating the regulatory and environmental review processes through project development and construction. She has advised and led community engagement and environmental review teams for such diverse groups as CN, Teck Resources Ltd., Vancouver Fraser Port Authority, the B.C. Ministry of Transportation and Infrastructure, Metlakatla First Nations, and Woodfibre LNG. Ms. Kirk has focused on delivering economic, social, and environmental benefits to communities and project proponents through the tailoring of environmental and regulatory processes and timelines, while also ensuring that the necessary programs meet budgets and corporate goals. She holds a bachelor of arts (economics and English) from Simon Fraser University.

Christopher Robison

Ronald Simkus

William Williams

Andre Falzon

Mr. Andre R. Falzon, CPA, serves as Independent Director of Detour Gold Corporation. Mr. Falzon is a Chartered Professional Accountant and senior financial executive with over 30 years of financial and management experience within the mining industry. Mr. Falzon was the Vice President and Controller at Barrick Gold Corporation between 1994 and 2006. He obtained his Bachelor of Commerce Degree from the University of Toronto and is a CPA, CA, CGA (Canada).