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Trevali Mining Corp (TV.TO)

TV.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Jill Gardiner

61 2020 Chairman of the Board

Ricus Grimbeek

47 2020 President, Chief Executive Officer, Director

Matthew Quinlan

2020 Interim Chief Financial Officer

Paul Keller

2017 Senior Vice President, Maintenance, Reliability & Operational Excellence

Alex Terentiew

2018 Senior Vice President - Corporate Development & Investor Relations

Steven Molnar

2018 Vice President, General Counsel, Corporate Secretary

Joanne Thomopoulos

2018 Vice President of Human Resources s Strategy

Steve Stakiw

2019 Vice President – Investor Relations and Corporate Communications

Yan Bourassa

2019 Vice President - Mineral Resource Management and Business Improvement

Daniel Marinov

2013 Vice President - Exploration

Mark Cruise

49 2019 Director

Christopher Eskdale

50 2017 Non-Independent Director

Daniel Myerson

33 2017 Non-Independent Director

Russell Ball

50 2017 Independent Director

Daniel Isserow

59 2017 Independent Director

Richard Williams

52 2019 Independent Director

Brendan Creaney

2019 Vice President, Investor Relations

Biographies

Name Description

Jill Gardiner

Ms. Jill Veronica Gardiner was Independent Director of the Company. Ms. Gardiner joined the Trevali Board in July 2019 having brought with her a wealth of public company board experience, including as a former chair of the board of Turquoise Hill Resources Ltd., and a strong background in finance, capital markets and corporate governance. She currently sits on the board of Capital Power Corporation and had a distinguished career in investment banking spanning over 20 years.

Ricus Grimbeek

Mr. Ricus Grimbeek serves as President, Chief Executive Officer, Director of the Company. Ricus Grimbeek is a mining engineer with nearly three decades of progressive experience in the resource sector, with a proven track record working at all levels of the business. An experienced mining executive, before joining Trevali he was Chief Operating Officer of Vale Base Metals North Atlantic where he held responsibility for the overall operating and financial performance of 16 mining and refining operations in four countries. Previously, he was President and COO of South32 Australia, overseeing six operations in Australia and Colombia. Mr. Grimbeek has also served as Asset President of Aluminium Australia, Head of Group HSEC for BHP Billiton, President and COO of BHP Billiton's Ekati Diamond Mine, Executive Vice President Mining and Concentrating for Lonmin Platinum. Mr. Grimbeek holds a Bachelor of Engineering (Mining) from the University of Pretoria, has completed the Management Development Program from the University of Orange Free State, and holds an Advanced Certificate in Mine Ventilation from the Chamber of Mines.

Matthew Quinlan

Mr. Matthew Dennis Allen Quinlan serves as Interim Chief Financial Officer of the Company. Mr. Quinlan has 20 years of experience in finance, capital markets and the global mining industry, serving most recently as Chief Financial Officer of Dominion Diamond Corporation and prior to that as Managing Director & Co-Head of CIBC's Global Mining Investment Banking group.

Paul Keller

Mr. Paul Keller serves as Senior Vice President, Maintenance, Reliability & Operational Excellence of Trevali Mining Corporation. Mr. Keller brings extensive mine operations experience in Canada with 35 years of experience most recently as Manager of Technical Services for a major Canadian mining contractor where he led a team of engineers and designers on various mining contracts for major mining companies. Mr. Keller began his career with Rio Algom Limited and has also worked in various management roles with Barrick Gold’s Hemlo mine in operations, engineering and maintenance. Mr. Keller initially jointed the Company in May 2012 as Vice President of Operations. In July 2012, he was appointed as Chief Operating Officer of the Company. In November 2017, he was appointed as Senior Vice President – Major Projects & Technical Support and became Senior Vice President, Maintenance, Reliability & Operational Excellence in January 2019. Mr. Keller holds a Bachelor of Engineering/Mining from Laurentian University and is a Professional Engineer.

Alex Terentiew

Mr. Alex Terentiew is Senior Vice President - Corporate Development & Investor Relations of the company. Prior to joining the Company in October 2018 as Senior Vice President, Corporate Development & Investor Relations, Mr. Terentiew spent over 12 years in the investment industry as a mining and commodity research analyst, most recently at BMO Capital Markets (November 2016 to October 2018), and previous to that at Raymond James, Credit Suisse and Scotia Capital. At BMO, he was a top-ranked analyst covering the base metals sector in addition to providing insightful research focused papers of long-term growth potential, value margins and commodity research. Prior to his career in research, he was a licensed Professional Geoscientist in the Province of Ontario. Mr. Terentiew holds an MBA from the Rotman School of management, a Master of Applied Science in Civil Engineering and a Bachelor of Science from the Department of Geology, both from the University of Toronto.

Steven Molnar

Mr. Steven Molnar is Vice President, General Counsel, Corporate Secretary of the company. Prior to joining the Company as its General Counsel in July 2018, Mr. Molnar practiced corporate and securities law at McCarthy Tétrault from February 2014 to July 2018 and at Heenan Blaikie LLP from October 2010 to January 2014. He has extensive experience advising on a variety of matters and transactions including with respect to corporate governance, regulatory compliance and public company reporting obligations, mergers, acquisitions and dispositions, equity and debt financings, and joint ventures and other commercial arrangements in the resource industry. Mr. Molnar holds a Juris Doctor from Osgoode Hall Law School and a Bachelor of Arts (First Class Honours) from Simon Fraser University. He is called to the bar in both British Columbia and Ontario.

Joanne Thomopoulos

Ms. Joanne Thomopoulos is Vice President of Human Resources s Strategy of the company. An influential senior human resources leader with over 15 years of direct leadership experience, Ms. Thomopoulos joined the Company in October 2018 as Vice President, Human Resources Strategy. Previously, she was Director of Human Resources at BC Hydro from January 2008 to October 2018 and Senior HR Manager at the British Columbia Lottery and Gaming Corporation from October 2003 to January 2008. In these various roles she has led workforce redesign projects, developed performance management and talent development frameworks, and provided strategic advice on mergers, acquisitions and integrations. Ms. Thomopoulos holds a Chartered Professional in Human Resources Designation, Strategic Human Resources Management Graduate Certification, Advanced Certification in Management and a Diploma in Criminal Justice. She is also a Certified Coach and a Facilitator for Kouzes and Posner’s Leadership Practices.

Steve Stakiw

Mr. Steve Stakiw is Vice President - Investor Relations and Corporate Communications of Trevali Mining Corporation. Mr. Stakiw is a geologist with over 25 years of mineral exploration, research, and finance/equity market experience. He has held senior management roles with a leading mining research and investment publication and has consulted to resource-focused investment funds. Mr. Stakiw joined the Company in April 2008, initially as Manager – Corporate Communications and from November 27, 2012 as the Company’s Vice President – Investor Relations and Corporate Communications. Mr. Stakiw holds a B.Sc. (Geology) degree from Lakehead University, Ontario and has completed the Canadian Securities Course.

Yan Bourassa

Mr. Yan Bourassa is Vice President - Mineral Resource Management and Business Improvement of the company. Mr. Bourassa joined the Company in July 2018 as Vice President, Mineral Resource Management and assumed responsibility for Business Improvement in January 2019. He has extensive experience in resource estimation/disclosure and a strong background in operations and exploration, having previously worked as Vice President, Geology at Roxgold Inc. from July 2016 to July 2016, and as Director of Business Development at Golden Star Resources Ltd. from May 2011 to June 2016 (and as Exploration Manager – Africa for that company from January 2018 to May 2011). Mr. Bourassa holds a Master of Science in Geology from the Université du Québec à Montréal and is a member of the Association of Professional Geoscientists of Ontario.

Daniel Marinov

Mr. Daniel Marinov is a Vice President - Exploration of Trevali Mining Corporation. A professional geologist, Mr. Marinov has over 25 years of international experience in exploration and underground mining for precious, base metals and industrial minerals throughout Eastern Europe, Asia, Australia, as well as Central and South America in senior management roles for Rio Tinto and Anglo American. Mr. Marinov acted as Chief Geologist of the Company from April 1, 2011 to March 2013 and from April 1, 2013, has served as the Company’s Vice President of Exploration. Mr. Marinov holds a Master of Science degree in mineral exploration from the University of Mining and Geology of Sofia, Bulgaria. He is a Registered Professional Geoscientist (RPGeo) with the Australian Institute of Geoscientists (AIG).

Mark Cruise

Dr. Mark D. Cruise Ph.D. is Director of the company. Dr. Cruise co-founded Trevali in 2007 and served as its President and CEO from February 2008 to April 2019. Dr. Cruise has previously served as the Vice President, Business Development of Cardero Resources Corp. from March 2007 to September 2011, and Vice President, Exploration from November 2004 to March 2007. From 1996 to 2004, he was the Senior Geologist with Anglo American plc. Dr. Cruise holds a Doctorate of Geology and Bachelor of Geology from the University of Dublin, Trinity College, and is a professional member of the Institute of Geologists in Ireland and the European Federation of Geologists.

Christopher Eskdale

Mr. Christopher Robert Eskdale is Non-Independent Director of Trevali Mining Corporation. Mr. Eskdale joined Glencore International A.G. in January 1997 as Asset Manager and is currently Head of Zinc Industrial Assets for Glencore. Prior to this, he was an accountant at Deloitte & Touche in London and Moscow. He holds a Master of Arts (Honours) degree from the University of Oxford and qualified as a Chartered Accountant in July 1994 with the Institute of Chartered Accountants in England and Wales.

Daniel Myerson

Mr. Daniel Myerson serves as Non-Independent Director of the Company. Mr. Myerson is currently the head of Glencore’s Canadian zinc business and has worked closely with Trevali at both the corporate and operations level. Prior to joining Glencore, he worked in the global capital markets division of Morgan Stanley with a principal focus on the Asia-Pacific region. He holds a Master of Finance (Honours) degree from the Queensland University of Technology in Brisbane, Australia.

Russell Ball

Mr. Russell D. Ball serves as Independent Director of the Company. Mr. Ball was most recently Executive Vice President, Chief Financial Officer and Corporate Development of Goldcorp Inc., a role he assumed in March 2016. He initially joined Goldcorp Inc. in 2013, serving as Executive Vice President of Capital Projects, Strategy and Corporate Development, including oversight of primary growth projects. Prior to his role with Goldcorp Inc., Mr. Ball served in varying capacities for Newmont Mining Corporation, including Strategic and Business Planning, culminating with his appointment as Executive Vice President and Chief Financial Officer. Mr. Ball is both a Chartered Accountant from the Institute of Chartered Accountants of South Africa and a Certified Public Accountant in Colorado.

Daniel Isserow

Mr. Daniel Isserow serves as Independent Director of the Company. Mr. Isserow is a Chartered Accountant with financial and business operations leadership experience and a successful track record of growing organizations across various business sectors, including introducing the Nando’s restaurant franchise to Canada and serving as its President and CEO from 1993 to 2012. Mr. Isserow is currently the Co-Founder, President and Chief Financial Officer with Silica Ventures, a company focused on the expanding market for digital sign applications; with customers in Canada and the United States. Mr. Isserow is a Chartered Accountant from the Institute of Chartered Accountants of South Africa, and has also completed the ICD Directors’ Education Program.

Richard Williams

Mr. Richard J. E. Williams is Independent Director of the Company. Mr. Williams is a former Chief Operating Officer at Barrick Gold Corporation and Barrick’s Executive Envoy to Tanzania (2014 to 2018). He has also served as Chief Executive Officer of the Afghan Gold and Minerals Company (2010 to 2014) and as a non-executive director of Gem Diamonds Limited, listed on the London Stock Exchange (2018 to 2015). In addition to his mining experience, Mr. Williams served as the Commanding Officer of the British Army’s Special Forces Regiment, the SAS. He has an MBA from Cranfield University, a Master’s Degree in Security Studies from Kings College London, and a Bachelor of Science in Economics from University College London. He is also on the Board of Canada’s Vimy Foundation, a charity with a mission to preserve and promote Canada’s First World War legacy, and London’s Mine and Money Conference.

Brendan Creaney