Board of Directors

Jean-François Leroux, Chairman
Manager, Mill Operations & Energy Production Services

Glencore Canada Corporation

Francis Fournier
President and CEO

Corem

Jean Châteauneuf
Plant Manager

Mine Canadian Malartic

Catherine Cobden
President

Canadian Steel Producers Association (CSPA)

Natacha Garoute
Chief Financial Officer

Quebec Iron Ore

Angela Hamlyn
Chief Executive Officer

Canadian Institute of Mining, Metallurgy and Petroleum (CIM)

Marc Lafontaine
Corporate Director Metallurgy

Agnico Eagle

Jean Morissette, Treasurer
Partner, Assurance

Raymond Chabot Grant Thornton

Sylvain Morissette
General Superintendent – Mill Process

Hecla Quebec

Jean-Paul Ordioni
Chief Financial Officer

ArcelorMittal Exploitation minière Canada

Stéphane Rivard, Vice-Chairman
Senior Director - Technical Services

IAMGOLD

André Zaccarin
Dean, Faculty of Science and Engineering

Université Laval

Observers

Josée Méthot
President and CEO

Quebec Mining Association (QMA)

Denise Moranville
Manager, Direction du soutien aux organisations

Ministère de l’Économie et de l’Innovation
Gouvernement du Québec

Marie-Ève Boucher
General Manager, Développement de l'industrie minière

Ministère de l’Énergie et des Ressources naturelles
Gouvernement du Québec

Corporate Secretary

Jean Morissette
Partner, Assurance

Raymond Chabot Grant Thornton

Audit Committee

Jean Morissette, Chair
Partner, Assurance

Raymond Chabot Grant Thornton

Jean-Paul Ordioni
Chief Financial Officer

ArcelorMittal Exploitation minière Canada

Natacha Garoute
Chief Financial Officer

Quebec Iron Ore

Ethics and Governance Committee

Jean Châteauneuf
Plant Manager

Mine Canadian Malartic

Marc Lafontaine
Corporate Director Metallurgy

Agnico Eagle

Angela Hamlyn
Chief Executive Officer

Canadian Institute of Mining, Metallurgy and Petroleum (CIM)