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Stornoway Diamond Corp (SWY.TO)

SWY.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Hubert Lacroix

56 2019 Chairman of the Board

Patrick Godin

2019 President, Chief Executive Officer, Director

Dino Rambidis

2019 Chief Financial Officer

Annie Torkia

2019 Executive Vice-President, Corporate Development and Legal Affairs, and Corporate Secretary

Martin Boucher

2010 Vice President - Sustainable Development

Patrick Sevigny

2019 Vice President - Operations

Brian Glover

2012 Vice President - Asset Protection

Robin Hopkins

2006 Vice President - Exploration

Yves Perron

2012 Vice President - Engineering & Construction

Ghislain Poirier

2010 Vice President - Public Affairs

Michele Darling

64 2018 Director

Angelina Mehta

2019 Director

Hume Kyle

2013 Independent Director

Gaston Morin

2014 Independent Director

Marie-Anne Tawil

58 2015 Independent Director

Serge Vezina

72 2009 Independent Director

Biographies

Name Description

Hubert Lacroix

Mr. Hubert T. Lacroix is Chairman of the Board of the company. Mr. Lacroix has over thirty years of experience in business and law and has a great expertise in corporate governance. Mr. Lacroix served as President and Chief Executive Officer of CBC/Radio-Canada from January 2008 to June 2018, as Special Counsel at Stikeman Elliott from 2005 to 2008, and as Executive Chairman at Telemedia and other companies of its group from 2000 to 2005. His law career was mostly spent at McCarthy Tétrault where, over almost twenty years, he worked in securities and various transactions in financial markets. Over the years, Mr. Lacroix also sat on multiple boards, including that of Cambior, Circo Craft, Donohue, Fibrek, Michelin Canada, Secor, Société d'investissements ITS, Transcontinental, and Zarlink Semiconductor, as well as organizations such as Accueil Bonneau, Fonds de développement du Collège Brébeuf, Montreal General Hospital, and the Martlet Foundation of McGill University. He was also a fiduciary of the Lucie et André Chagnon Foundation, and is an administrator of the Chagnon family management company. Mr. Lacroix holds a Bachelor of Law degree and a Master of Business Administration degree from McGill University, as well as a ICD.D certification from the Institute of Corporate Directors. He is also a member of the Quebec Bar.

Patrick Godin

Mr. Patrick Godin has been appointed President, Chief Executive Officer, Director of the Company effective January 1, 2019. Since Pat joined Stornoway, he has had overall responsibility for the development of the Renard Diamond Project through its feasibility study, permitting, construction and operation. Prior to joining Stornoway, Pat acted as Vice-President, Project Development for GMining Services, and was responsible for the development of the Essakane Mine in Burkina Faso under contract to IAMGOLD. He was previously Vice-President of Operations for Canadian Royalties, specifically heading the development of their nickel project in northern Québec. He was also President and General Manager of CBJ-CAIMAN S.A.S., a French subsidiary of Cambior/IAMGOLD, holder of the Camp Caïman gold mining project located in French Guiana.

Dino Rambidis

Mr. Dino Rambidis is Chief Financial Officer of the company. Mr. Rambidis is a chartered professional accountant with more than 30 years of experience in senior financial management positions with public and private companies across multiple industries, notably in the financial sector. Prior to joining Stornoway, ` served as Senior Vice-President, Corporate Finance at Fiera Capital, Vice President, Finance and Operations at PSP Investments, and Senior Director, Finance at TAL Global Asset Management.

Annie Torkia

Ms. Annie Torkia is Executive Vice-President, Corporate Development and Legal Affairs, and Corporate Secretary of the company. she was Vice President - Legal Affairs, General Counsel of the Company. She previously senior legal counsel for the Eastern Canadian Iron Ore Division of Cliffs Natural Resources Inc. (2011 to 2014); lawyer Blake, Cassels & Graydon LLP (2004 – 2011).

Martin Boucher

Mr. Martin Boucher is an Vice President - Sustainable Development of Stornoway Diamond Corporation. He was joined Stornoway Diamond Corporation in May 2010. Stornoway is a leading Canadian diamond exploration company, presently developing the Renard Project, located in north-central Quebec. Prior to joining Stornoway Diamond, Mr. Boucher acted as Manager Environment at Canadian Royalties. Before that, he worked for many years at Xstrata (formerly Falconbridge Ltd) and contributed to various Canadian and international projects. Mr. Boucher also worked as Project Manager in Gaspesia and held the position of Manager, Environmental Services in New Cadelonia for the Koniambo Project. Mr. Boucher also advanced with the Raglan Project, Nunavik, through progressive management positions, from Senior Mining Technician to Superintendent Environment.

Patrick Sevigny

Mr. Patrick Sevigny is Vice President - Operations of the company. With more than 25 years of experience in the mining sector, Mr. Sévigny holds a Bachelor's degree in mining engineering. He joined Stornoway in January 2015 in the role of Manager - Mining Operations at the Renard Mine. In this role, Mr. Sévigny has been a key contributor and leader in the start-up of both open-pit and underground operations.

Brian Glover

Mr. Brian Glover is Vice President - Asset Protection of Stornoway Diamond Corporation. He joined Stornoway Diamond Corporation in May 2012 as Vice President, Asset Protection. Stornoway is Canada's premier growth-oriented diamond exploration and development company focused on world-class diamond mining opportunities such as the Renard Project, located in north-central Quebec. Mr. Brian Glover has over 30 years combined expertise in global Security and national police services. He joined Stornoway Diamond Corporation after working 10 years in the rough diamond and luxury retail jewelry industries. Brian has held positions as Director Security Operations at both Aber Diamond Corporation and Harry Winston Diamond Corporation (now Dominion Diamond Corporation).

Robin Hopkins

Mr. Robin Hopkins is Vice President - Exploration of Stornoway Diamond Corporation. He is a Professional Geologist (NT/NU); Vice-President, Exploration of Stornoway since January 2006.

Yves Perron

Mr. Yves Perron is Vice President - Engineering & Construction of Stornoway Diamond Corporation. He is a Professional Engineer; VicePresident, Engineering & Construction for Stornoway since June 2012; previously VicePresident, Business Development & Project Management for Delsaer Inc. (2010 to 2012); VicePresident, Business Development & Project Management for Seneca (2008 to 2010).

Ghislain Poirier

Mr. Ghislain Poirier is Vice President - Public Affairs of Stornoway Diamond Corporation. He is the Professional Engineer; VicePresident, Public Affairs for Stornoway since March 2010; former Manager, Environment and Public Affairs for Stornoway since 2006.

Michele Darling

Ms. Michele S. Darling is Director of the Company. Ms. Darling has over thirty years of global business experience with particular expertise in Human Resources Management and Corporate Governance. Prior to establishing her management consulting practice, Michele Darling and Associates Inc., Ms. Darling served as Executive Vice President, Human Resources at CIBC from 1991 to 1996, and as Executive Vice President, Corporate Governance with Prudential Financial, Inc. from 1996 to 2002. She currently serves on the boards of directors of Nickel Creek Platinum Corp., the Denihan Hospitality Group (New York) and Trillium Health Partners, and is a former director of Osisko Mining Corp. and Hewitt Equipment Ltd. Ms. Darling is a graduate of the Institute of Corporate Directors (ICD) in partnership with the Rotman School of Management, and holds a B.A. (Honours) from the University of Sydney and a Master's degree in Education from the University of Toronto.

Angelina Mehta

Ms. Angelina Mehta is Director of the company. Ms. Mehta, for her part, has over twenty years of experience in the fields of finance and engineering. Ms. Mehta has served since September 2017 as Senior Mining Advisor with Paradigm Capital in investment banking, as well as Vice-President of Operations for North American Nickel. Over the years, Ms. Mehta has also served as Investment Manager for Sentient Asset Management Canada and has held various operational positions for multiple mining companies. She also sits on the board of the Foundation of Greater Montreal, Azimut Exploration, and Women in Mining Canada, and was previously on the boards of Meridian Mining and Pershimco Resources Inc. Ms. Mehta holds a bachelor's degree in mining engineering and a Business Administration degree from McGill University, as well as a Master of Law degree from the Osgoode Hall Law School of York University.

Hume Kyle

Mr. Hume D. Kyle is Independent Director of Stornoway Diamond Corporation. He is a Chartered Professional Accountant, Chartered Accountant and Chartered Financial Analyst; Executive Vice President and Chief Financial Officer of Dundee Precious Metals Inc. (precious metals mining company) (June 2011 to current); former Vice President, Treasurer and Controller of TransAlta Corporation (2009-2011).

Gaston Morin

Mr. Gaston Morin is Independent Director of Stornoway Diamond Corporation., effective 22 October 2014. He is Professional Engineer; Former Vice-President, Technology of Arcelor Mittal Mines Canada (formerly Québec Cartier Mining Company) (integrated steel and mining company) until 2013.

Marie-Anne Tawil

Ms. Marie-Anne Tawil is Independent Director of the Company. She holds a license in Civil Law, a Bachelor of Common Law, an MBA and is certified by the Institute of Corporate Directors; President and CEO of Iron Hill Investments Inc., a commercial brokerage and development consulting company since 2000; Director of Hydro-Québec since 2005; Director of Centraide of Greater Montréal; Member of the Governance Committee of the One Drop Foundation and Director of Dundee Precious Metals Inc. since 2015; previously acted as Legal Counsel and Corporate Secretary of Québecor Inc. as well as practiced law in two major Canadian law firms.

Serge Vezina

Dr. Serge Vezina, Ph.D., is Independent Director of Stornoway Diamond Corporation. He is a Professional Engineer; former Vice-President, Industrial Engineering and Environment, Cambior Inc. (1998-2006). Director of Metal 7 Inc. and 5N Plus Inc.