Ms. Donally has more than 25 years of investment experience in the global mining industry. She is the Managing Partner of Sprott Resource Streaming and Royalty Corp., a precious metals and energy transition investment firm, where she’s responsible for all aspects of the streaming and royalty business since October 2020. Ms. Donally was a Managing Director at Denham Capital, an energy and resources private equity firm, between 2011 and 2020, where she was responsible for sourcing mining investment opportunities and managing all aspects of a mining investment portfolio in excess of US $1 billion across North and South America and Africa. Before Denham, she was a Project and Structured Finance banker with Rand Merchant Bank and Investec Limited (South Africa), where she was involved in multiple structured cross-border financings and investments in mining, predominantly across Africa. She started her career at BDO Spencer Steward.
Ms. Donally currently serves as a director of Torex Gold Resources Inc. (member of Audit Committee and Compensation & Human Resources Committee) and was a director of Turquoise Hill Resources Ltd. and Highland Copper Company Inc. (former Chair of its Audit Committee); all of which are (or were at the time) reporting issuers.
Ms. Donally holds a Bachelor of Commerce (Accounting) degree from the University of the Witwatersrand and a Bachelor of Accounting Science (Honours) from the University of South Africa. She is a Chartered Accountant and holds the CA (SA) designation. Ms. Donally is considered an audit committee financial expert based on experience and educational background.
Ms. Donally has been a Director of the Corporation since 2023, and is the Chair of the Environment, Health and Safety Committee and a member of the Audit Committee.
Mr. Gignac has been the President and Chief Executive Officer of G Mining Ventures Corp., a mining company and reporting issuer since 2021, and has been a director since 2020. Prior to that, Mr. Gignac was Co-President of G Mining Services Inc., a mining consultancy firm based in Québec. He has over 20 years of experience in the mining industry in various engineering and management roles. Mr. Gignac holds a Bachelor of Engineering from McGill University, a Master of Applied Sciences from École Polytechnique de Montréal and is a CFA® charterholder.
Mr. Gignac has been a Director of the Corporation since 2018 and is the Chair of the Human Resources and Compensation Committee and a member of the Environment, Health and Safety Committee.
Ms. Keating is a Professional Engineer with 30 years of international experience in the oil and gas, mining, hydropower, renewable and nuclear sectors. Ms. Keating has made significant engineering and project management contributions to major capital projects across the Canadian, Norwegian, and UK energy markets, bringing a disciplined approach to strategy execution, operational leadership, and risk management.
Ms. Keating served as Chief Operating Officer of the Cahill Group, where she was responsible for national operations across one of Canada’s largest multi-disciplinary construction companies. Her executive career includes progressively senior roles with Petro-Canada (now Suncor Energy Inc.), encompassing engineering, construction, drilling, commissioning, production operations, and offshore field development.
Ms. Keating currently serves as a director of Pan American Silver Corp., Newfoundland Power Inc. (a Fortis subsidiary) and Drax Group plc, where she chairs the Remuneration Committee and is a member of the Audit Committee. Her board experience includes governance oversight of publicly listed international organizations, with exposure to executive compensation, M&A, and sustainability practices.
She is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation. She earned a Bachelor of Civil (Structural) Engineering and a Master of Business Administration and is a registered member of Professional Engineers and Geoscientists Newfoundland and Labrador (PEGNL). She also holds the Canadian Registered Safety Professional (CRSP) designation. Ms. Keating was elected a Fellow of the Canadian Academy of Engineers in 2016 in recognition of her contributions to engineering and industry leadership.
Ms. Keating has held numerous volunteer leadership roles, including Co-Chair of the 2025 Canada Games, Vice-Chair of Memorial University’s Board of Regents, Vice-Chair of the Fisheries and Marine Institute Advisory Board, Director of the Cancer Care Foundation Newfoundland and Labrador, Chair of the Rhodes Scholarship Selection Committee and Chair of the St. John’s Board of Trade.
In 2022, Kim received the Canada’s Most Powerful Top 100 Women Award, the Atlantic Canada Top 25 Most Powerful Women in Business Award and in 2018 received the Memorial University Faculty of Engineering Distinguished Alumni Award, the Professional Engineers and Geoscientists of Newfoundland and Labrador Community Leadership Award, as well as the St. John’s Board of Trade Community Builder of the Year Award.
Ms. Keating has been a Director of the Corporation since 2019 and is the Chair of the Board of Directors.
Ms. Lam has extensive executive level financial management and international business experience in diverse industries including mining, manufacturing, services and distribution. Ms. Lam’s principal occupation is a corporate director. Ms. Lam previously served on the boards of Lundin Mining Corporation, Toronto Hydro Corporation and Gibson Energy Inc., all of which are reporting issuers, and was also on the board of Toronto Hydro Energy Services Inc. She formerly served as Executive Vice-President and Chief Operating Officer of Chartered Professional Accountants of Ontario, the qualifying and regulatory body of Ontario’s over 90,000 CPAs and over 20,000 CPA students. Prior to that, Ms. Lam was the Executive Vice-President and Chief Financial Officer of Uranium One Inc., one of the world’s largest uranium producers and a former publicly traded company. Previously, Ms. Lam served as Senior Vice-President, Finance at Kinross Gold Corporation, a publicly traded senior gold mining company operating in the Americas, West Africa and Russia at the time. Prior to that, Ms. Lam held executive and senior finance positions within other publicly traded and private companies, including having served as the Chief Financial Officer at Nexans Canada Inc.
Ms. Lam holds a Bachelor of Arts from the University of Toronto, an MBA from the Ivey Business School, University of Western Ontario, is a Chartered Professional Accountant, Chartered Accountant (CPA, CA), and is a graduate of the Rotman-ICD Directors Education Program and holds the ICD.D designation from the ICD. Ms. Lam is considered an audit committee financial expert based on experience and educational background.
Ms. Lam has been a Director of the Corporation since 2020 and is a member of the Audit Committee and a member of the Environment, Health and Safety Committee.
Mr. Larocque has been the President and Chief Executive Officer of the Corporation since September 2015. Prior to that, he was the Corporation’s Chief Financial Officer for nine years, having progressed through a number of roles, including VP Finance, since joining the Corporation in 1994. Throughout his roles, Mr. Larocque has consistently had direct involvement in operations, acquisitions and financing.
Mr. Larocque is a graduate of the Université Laval (BComm.) and a Chartered Accountant. As well, he graduated from the Directors Education Program at Rotman School of Management for the University of Toronto and was awarded the ICD.D. designation granted by the ICD. In 2018, the New Brunswick Chartered Professional Accountant Institute awarded Mr. Larocque the title of Fellow CPA in recognition of his contribution to the profession and his community.
He presently sits on the New Brunswick Business Council and has served on multiple boards, both corporate and non-profit organizations. He brings 32 years of international business experience, with exposure to more than 40 countries and experience in M&A having completed 24 acquisitions in his career. He is also heavily involved in Major Drilling’s sustainability efforts, where the Company is a leader in its industry.
Mr. Larocque has been a Director of the Corporation since 2015.
Ms. Rennie is a graduate of the University of Alberta (BComm.) and is a Chartered Professional Accountant, Chartered Accountant (CPA, CA, FCPA, FCA). Ms. Rennie’s principal occupation is a corporate director. She is currently Chair of the board of EPCOR Utilities Inc. (member of its Audit, Corporate Governance & Nominating, Human Resources & Compensation and Environmental, Health, Safety Committees), and previously served on the boards of West Fraser Timber Co. Ltd., Methanex Corporation and Teck Resources Ltd., all of which are reporting issuers, as well as WestJet Airlines Ltd., which was a reporting issuer during her tenure. In 1998, Ms. Rennie was made a Fellow of the Institute of Chartered Accountants and in 2012, she was made a Fellow of the ICD. In 2022, Ms. Rennie was recognized by CPA Alberta with a Lifetime Achievement Award.
Ms. Rennie has been a Director of the Corporation since 2010 and is the Chair of the Audit Committee and a member of the Corporate Governance and Nominating Committee.
Ms. Veenman has over 30 years of mining industry experience, both as a public company director and as a senior executive. Ms. Veenman’s principal occupation is as a corporate director. She currently serves as a director of Royal Gold Inc. (Chair of its Compensation Nominating and Governance Committee) and NexGen Energy Ltd. (member of its Audit Committee and Sustainability Committee) and previously served on the boards of Noront Resources Ltd. and IAMGOLD Corporation, all of which are, or were, reporting issuers. Prior to September 2014, she was Senior Vice-President and General Counsel and member of the executive leadership team at Barrick Gold Corporation. In that capacity, she was responsible for overall management of legal affairs, extensively engaged in that company’s significant mergers and acquisitions and financing transactions, and was involved in a wide range of operational, regulatory, political and social aspects of the mining business. Ms. Veenman holds a law degree from the University of Toronto and has obtained the ICD.D designation from the ICD.
Ms. Veenman has been a Director of the Corporation since 2019 and is the Chair of the Corporate Governance and Nominating Committee and a member of the Human Resources and Compensation Committee.
Mr. Zurel is a corporate director. From 1998 to 2006, he was Senior Vice-President and Chief Financial Officer of CHC Helicopter Corporation, helping build it into the world’s largest helicopter operating company. Mr. Zurel serves on the board of Empire Company and is board chair of Fortis Inc. (member of all its committees). Mr. Zurel previously served on the boards of the ICD, the CPP Investment Board, Fronteer Gold, until its sale to Newmont, and served as board chair at Highland Copper and Newfoundland Power. Mr. Zurel has a Bachelor of Commerce from Dalhousie University, is a Fellow of the CPA Institute of Newfoundland and Labrador and has been granted the ICD.D designation by the ICD.
Mr. Zurel has been a Director of the Corporation since 2007 and is a member of the Human Resources and Compensation Committee, the Corporate Governance and Nominating Committee and the Audit Committee.
Ms. McCrae is a seasoned professional geologist and mining executive with more than 25 years of experience in the resources industry. She has held senior executive positions at Barrick Gold Corporation and De Beers Canada and brings extensive expertise across the mining value chain, from early‑stage exploration through to operating mine sites in a number of leading mining jurisdictions. Ms. McCrae has a track record of driving economic discoveries and advancing projects through critical development stages.
Ms. McCrae is currently a non‑executive director of Gold Fields Limited, a reporting issuer, where she is a member of the Social, Ethics and Transformation Committee, the Technical Committee, the Safety, Occupational Health and Sustainable Development Committee, and the Strategy and Investment Committee. She is also a director of Talamore Mining Corporation (formerly Fuerte Metals Corporation), a reporting issuer, where she serves as Chair of the Compensation Committee and is a member of the Corporate Governance and Audit Committees.
Ms. McCrae previously served as a director of Probe Gold Inc. and as a non‑executive director of Boart Longyear and Vox Royalty Corp., all of which were reporting issuers during her tenure.
Ms. McCrae holds a Bachelor of Science (Honours) in Geology from the University of Western Ontario and is a Professional Geoscientist (P.Geo.) in Ontario. She is a graduate of the Rotman‑ICD Directors Education Program and holds the ICD.D designation from the Institute of Corporate Directors.
Ms. McCrae has been a Director of the Corporation since 2026.
