Gabriel Resources - Directors

Keith Hulley - Non-Executive Chairman

Director since February 2006

Mr. Hulley is the current Chairman of the Board of Gabriel, is the former Interim CEO of Gabriel and has been a member of the Board since 2006. Previously, Mr Hulley served seven years successively as President, Chief Executive Officer and Executive Chairman of Apex Silver Mines before retiring in 2009. Mr. Hulley has more than 50 years of experience in the mining business which, in addition to the above, includes board and senior executive experience at Western Mining Holdings Limited Corp., and former directorships at Luna Gold Corp., Red Tiger Mining Inc. and Ecometals Limited.

Jonathan Henry - President & CEO

Director since June 2010

Jonathan Henry is the President and Chief Executive Officer of Gabriel. Mr. Henry has over 20 years of experience in the mining industry successfully executing on exploration, development, operational and M&A activities. Formerly, Mr. Henry was the CEO of Avocet Mining, a London listed gold mining company with assets in West Africa and formerly in Central and South East Asia. Mr. Henry served as Avocet's Finance Director from 2002 until becoming the CEO in 2006, a position he held until May 31, 2010. Mr. Henry is also a non-executive director of Ormonde Mining Plc, an AIM listed tungsten development company with assets in Spain, and a non-executive director of Ashanti Gold Corp., a TSX Venture-listed gold-focused exploration and development company with projects in Ghana and Mali. Mr. Henry is not independent within the meaning of NI 58-101.

Dr. Alfred Gusenbauer

Director since June 2010

Dr. Gusenbauer is the former Federal Chancellor of Austria and was a member of the European Council. Dr. Gusenbauer holds a PhD in political science from the University of Vienna. In addition to a long career in politics in Austria and Europe, he also works in academia as a Professor-at-Large at Brown University and is a Visiting Professor at the Institute for Global Law and Policy at Harvard University. Dr. Gusenbauer is currently the CEO of Gusenbauer Projektentwicklung and Beteiligung GmbH and Chairman of STRABAG SE, Signa Prime Selection AG and Cudos Capital AG. Dr. Gusenbauer is independent within the meaning of NI 58-101.

David Kay

Director since July 2016

Mr. Kay is a partner and the portfolio manager of the Tenor International & Commercial Arbitration Fund. Mr. Kay joined Tenor in 2009. Previously, Mr. Kay was an investment banker at Jefferies & Company and an attorney at Akin Gump Strauss Hauer & Feld LLP. Mr. Kay currently serves on multiple boards for companies in the mineral, mining and energy industries. Mr. Kay is not independent within the meaning of NI 58-101.

Wayne Kirk

Director since June 2008

Mr. Kirk has over 35 years of experience as a corporate attorney, including nine years’ experience as Vice President, General Counsel and Corporate Secretary of Homestake Mining Company, and over 10 years of experience as a director of publicly held companies. Mr. Kirk is also a director and Chairman of the Corporate Governance and Nominating Committee of Wellgreen Platinum Ltd. and a director and Chairman of the Corporate Governance and Nominating Committee and Compensation Committee of Electrum Ltd., a privately-held gold exploration company, and a director and Chairman of the Compensation and Nominating Committee of Sunshine Silver Mining & Refining Corporation, a privately held silver exploration and development company. Mr. Kirk holds a law degree from Harvard University and has been a member of the California Bar since 1969. Mr. Kirk is independent within the meaning of NI 58-101. Mr. Kirk is the Chairman of the Corporate Governance and Compensation Committee and a member of the Audit Committee.

William Natbony

Director since June 2016

William Natbony is the CEO and Executive Chairman of Tigris Group Inc., a diversified family office focused on natural resource investments, and serves as an officer or trustee of various of its affiliated entities. Prior to joining Tigris, Mr. Natbony was a senior partner at the international law firm of Katten Muchin Rosenman LLP and was listed in Leading Lawyers in America, New York Super Lawyers and Best Lawyers in America. Mr. Natbony currently holds directorships at Electrum Ltd., a privately-held gold exploration company, Sunshine Silver Mining & Refining Corporation, a privately-held silver exploration and development company, and The Electrum Group Ltd. and certain of its subsidiaries, a natural resources private investment company. Mr. Natbony also serves on the Boards of Directors of Panthera Corp. and the Orianne Society, charities that support wildlife conservation. Mr. Natbony holds a J.D. and an LL.M. (in Taxation) from New York University and has been a member of the New York Bar since 1976. Mr. Natbony is a member of the Audit Committee.

David Peat

Director since June 2010

David Peat has over 30 years of experience in financial leadership in support of mining companies. He is a director and Chairman of the Audit Committee of Electrum Special Acquisition Corporation, and a director and Chairman of the Audit Committee of Sunshine Silver Mining & Refining Corporation, a privately held silver exploration and development company. Mr. Peat was Vice President and Chief Financial Officer of Frontera Copper Corporation from 2006 through 2009, Vice President and Global Controller of Newmont Mining Corporation from 2002 through 2004, and Vice President of Finance and Chief Financial Officer of Homestake Mining Company from 1999 through 2002. Mr. Peat received a Bachelor of Commerce, Honours in Business Administration from the University of Windsor in 1976 and a Bachelor of Arts, Economics from the University of Western Ontario in 1975. Mr. Peat has been a member of the Chartered Professional Accountants of Ontario (formerly known as the Institute of Chartered Accountants of Ontario) since 1978. Mr. Peat is independent within the meaning of NI 58-101. Mr. Peat is the Chairman of the Audit Committee.

Walter Segsworth

Director since June 2010

Mr. Segsworth has over 40 years of experience in mining in Canada and overseas and has served as a senior officer of several mining companies including Westmin Resources, where he was President and CEO, and Homestake Mining Company, where he was President and COO. Mr. Segsworth is currently lead independent director of Pan American Silver, and a director of Roxgold Inc. and Taung Gold International Limited. Mr. Segsworth is past Chairman of both the Mining Associations of British Columbia (BC) and Canada and was named BC’s Mining Person of the year in 1996. He received his bachelor of science in mining engineering from Michigan Technological University. Mr. Segsworth is independent within the meaning of NI 58-101. Mr. Segsworth is a member of the Corporate Governance and Compensation Committee.

Dag Cramer

Director since June 2012

Dag Cramer is the CEO of Lansdell Partners, a company providing financial advisory services. Prior to joining Lansdell in 2003, he worked for Anglo American PLC as a management trainee commencing in 1989 followed by three years as executive assistant to the Deputy Chairman and CFO. His subsequent senior roles within that group included responsibility for the group’s treasury operations as well as its investment activities and risk management activities after its listing in London. Mr. Cramer is currently a director of several private and unlisted public companies including BSG Capital Markets PCC Limited and BSG Resources Limited. He is a Swedish citizen. Mr. Cramer is not independent within the meaning of NI 58-101.

 

Janice Stairs

Director since June 2017

Janice Stairs has over 25 years’ experience working with companies involved in the resource sector. Ms. Stairs is currently General Counsel to Namibia Rare Earths Inc., a TSX listed explorer focused in Namibia. Prior to joining Namibia Rare Earths in September 2011, Ms. Stairs was General Counsel to Endeavour Mining Corporation, a position she assumed in September 2010 after Endeavour acquired Etruscan Resources Inc. where Ms. Stairs had held the positions of Vice President and General Counsel since 2004. Prior to 2004, Ms. Stairs was a partner with the law firm of McInnes Cooper (formerly Patterson Palmer) located in Halifax, Nova Scotia and she continues to act as counsel to the firm. Ms. Stairs practiced law in private practice for almost 20 years specializing in corporate finance, securities and resource-related issues for private and public companies. Ms. Stairs is a director of Trilogy Metals Inc. (formerly NovaCopper Inc.) and AuRico Metals Inc. Ms. Stairs holds a law degree from Dalhousie University and a Masters in Business Administration from Queens University both in Canada. Ms. Stairs is independent within the meaning of NI 58-101 and is a member of the Corporate Governance and Compensation Committee.