Alamos Gold 2021 – Vantage Webinars

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Paul J. Murphy, B.Comm., FCPA, FCA
CHAIRMAN

BIO

Director Since: February 2010

Committee Member: Audit Committee

Paul Murphy was a Partner of PricewaterhouseCoopers LLP from 1981 to 2010 including serving as National Mining Leader from 2004 to 2010. Throughout his career, Mr. Murphy has worked primarily in the resource sector, with a client list that includes major international oil and gas, and mining companies. His professional experience includes financial reporting controls, operational effectiveness, International Financial Reporting Standards (IFRS), and SEC reporting issues, financing, valuation, and taxation as they pertain to the mining sector. Mr. Murphy is the Chief Financial Officer of G2 Goldfields Inc. He was previously a Director of Continental Gold until its acquisition in March 2020, Chief Financial Officer and Executive Vice President of Guyana Goldfields from 2010 to 2019, and Chief Financial Officer of Guyana Precious Metals from 2012 to 2018. Mr. Murphy obtained a Bachelor of Commerce degree from Queen’s University and his Chartered Accountant designation in 1975.

John A. McCluskey
PRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTOR

BIO

Director Since: 2003

John McCluskey is the President and Chief Executive Officer of Alamos Gold Inc. and has held this position since 2003, when he co-founded the Company with mining hall of famer Chester Millar. Mr. McCluskey was formerly a Director of the World Gold Council and is currently an Alternative Director. Mr. McCluskey was the recipient of the 2018 Murray Pezim Award for Perseverance and Success in Financing Mineral Exploration by the British Columbia Association for Mineral Exploration. This award recognized Mr. McCluskey’s role in the acquisition, financing, and encouragement of successive discoveries at Mulatos, as well as his ongoing success as CEO of Alamos. Mr. McCluskey was also named Ontario’s 2012 Ernst & Young Entrepreneur of The Year, based on a judging panel’s assessment of financial performance, vision, leadership, innovation, personal integrity and influence, social responsibility, and entrepreneurial spirit.

Elaine Ellingham, MBA, M.Sc., P.Geo
DIRECTOR

BIO

Director Since: May 2018

Committee Member: Human Resources Committee and Technical and Sustainability Committee

Elaine Ellingham is Principal of Ellingham Consulting Ltd., Director of Almaden Minerals Ltd., Blue Thunder Mining Corporation, Omai Gold Mines Corp. and the Prospectors and Developers Association of Canada. Ms. Ellingham has over 30 years of experience in mineral exploration, corporate development and investor relations for mining companies. She also spent eight years with the Toronto Stock Exchange, from 1997 to 2005, in a number of capacities including National Leader of Mining. Ms. Ellingham is a former Director of 79North Inc., Wallbridge Mining Company Ltd., Williams Creek Limited, Aurania Resources Ltd., and Richmont Mines Inc. where she also acted as interim President and Chief Executive Officer from July to November 2014. Ms. Ellingham holds a Master of Science and a Master of Business Administration from the University of Toronto, and is a Professional Geoscientist.

David Fleck, B.A. (Economics), MBA, ICD.D
DIRECTOR

BIO

Director Since: March 2014

Committee Member: Corporate Governance and Nominating Committee (Chair) and Audit Committee

David Fleck has more than 35 years of capital markets experience including previously serving as President and Chief Executive Officer of Macquarie Capital Markets Ltd., Co-Head Equity Products and Executive Managing Director of the BMO Financial Group, and President of Mapleridge Capital Corp. He is a former Partner and Senior Vice President of Delaney Capital Management. He is currently Vice Chair of Soulpepper Theatre and a member of the foundation board for the Art Gallery of Ontario. Mr. Fleck holds a B.A. in Economics from the University of Western Ontario and an MBA from INSEAD School of Business. He also holds the ICD.D designation from the Institute of Corporate Directors.

David Gower, M.Sc., P.Geo.
DIRECTOR

BIO

Director Since: May 2009

Committee Member: Human Resources Committee (Chair) and Technical and Sustainability Committee

David Gower has been involved in the mineral industry for over 30 years, including positions with Falconbridge Limited and Noranda Inc. (now Glencore Canada Corporation). While at Falconbridge he was General Manager of Global Nickel and PGM Exploration and a member of the senior operating team that approved capital budgets for new mining projects. Mr. Gower has been involved in numerous discoveries and mine development projects including at Raglan, Matagami, and Sudbury, Canada and green field discoveries in Brazil and Tanzania. He also previously held positions as Director of several junior mineral exploration companies focused in South America and Europe. Since 2009, Mr. Gower has been a Director of Brazil Potash Corp., a private company, which is developing a potash deposit in Brazil. He also serves as CEO of Emerita Resources Corp. Mr. Gower has a Bachelor of Science degree in Geology from Saint Francis Xavier University and a Master of Science degree in Earth Sciences from Memorial University.

Claire M. C. Kennedy, B.A.Sc., LL.B, ICD.D, P.Eng
DIRECTOR

BIO

Director Since: November 2015

Committee Member: Audit Committee (Chair), Corporate Governance and Nominating Committee and Public Affairs Committee

Claire Kennedy is a lawyer and Senior Advisor, Clients and Industries at Bennett Jones LLP. Following a career as a senior tax partner, Ms. Kennedy is now responsible for strategic growth initiatives. She is the Lead Director of the Bank of Canada, the nation's central bank and serves as the Chair of Neo Performance Materials Inc. since July 2020 (director since November 2017). Ms. Kennedy is a government appointee to the University of Toronto's Governing Council and has served as Chair since 2017. She is also a member of the Dean's Advisory Committee at Rotman School of Management and is a past member of the Dean's Council at Queen’s University School of Law. She was formerly a director of Neo Material Technologies Inc. Ms. Kennedy holds a degree in chemical engineering from the University of Toronto and a law degree from Queen’s University. She has completed the University of Chicago’s Booth School of Business Advanced Management Program and the Making Corporate Boards More Effective program at Harvard Business School. Ms. Kennedy also holds the ICD.D designation from the Institute of Corporate Directors and is a professional engineer.

Monique Mercier, LL.B., M.Phil. (Oxon), Ad. E.
DIRECTOR

BIO

Director Since : May 2019

Committee Member: Human Resources Committee, Corporate Governance and Nominating Committee and Public Affairs Committee

Monique Mercier is a corporate director. She retired in December 2018 from TELUS Corporation, where she was Executive Vice-President, Corporate Affairs, Chief Legal and Governance Officer since 2014. Ms. Mercier has been a senior executive in the telecom, health and information industry for most of her career, including two decades at TELUS and Emergis where she led a number of corporate functions, including human resources, government and media relations, regulatory and sustainability. Ms. Mercier is a graduate from the University of Montreal and Oxford University, where she was awarded the Commonwealth Scholarship. She is currently a director of Innergex Renewable Energy Inc., iA Financial Corporation Inc., Bank of Canada, Thoracic Surgery Research Foundation of Montreal, and the Canadian Cancer Research Society. Ms. Mercier was formerly a director of Stornoway Diamond Corporation. She has received numerous awards including the 2018 Lifetime Achievement Award at the annual Canadian General Counsel Awards ceremony.

J. Robert S. Prichard, OC, O.Ont
DIRECTOR

BIO

Director Since: May 2019

Committee Member: Public Affairs Committee (Chair), Human Resources Committee and Corporate Governance and Nominating Committee

J. Robert S. Prichard is a lawyer, non-executive Chairman of Torys LLP and former Chair of BMO Financial Group. Mr. Prichard is also a Director of Onex Corporation, George Weston Ltd., Chair of the Board of Trustees at the Hospital for Sick Children and President Emeritus of the University of Toronto. He taught law at the University of Toronto, Yale University and Harvard University and served as Dean of Law from 1984 to 1990 and President from 1990 to 2000 at the University of Toronto. Mr. Prichard subsequently served as President and CEO of Torstar Corporation and of Metrolinx, before serving as Chair of Metrolinx from 2010 to 2018. He also served as a Director of Barrick Gold from 2015 to 2019. He is an Officer of the Order of Canada, a Member of the Order of Ontario, a Fellow of the Royal Society of Canada and a Fellow of the Institute of Corporate Directors. He attended Swarthmore College, the University of Chicago (MBA), the University of Toronto (LLB) and Yale University (LLM).

Ken Stowe, B.Sc., M.Sc. (Mining Engineering)
DIRECTOR

BIO

Director Since: September 2011

Committee Member: Technical and Sustainability Committee (Chair) and Audit Committee

Ken Stowe began his career with Noranda Inc. and spent 21 years in progressive operational, research and development, and corporate roles. In 1999, Mr. Stowe was appointed President of Northgate Minerals and served as Chief Executive Officer from 2001 to 2011. He received the prestigious Canadian Mineral Processor of the Year Award in 2006, recognizing his superior accomplishments and contributions in the field of mineral processing. Previously, Mr. Stowe was a Director of Hudbay Minerals, Klondex Minerals, Zenyatta Ventures and Fire River Gold. He obtained a Bachelor of Science and Master of Science in Mining Engineering from Queen’s University.

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