Sean Roosen , , , Chair

Mr. Sean Roosen is Chair of the Board of Directors and Chief Executive Officer of Osisko since June 2014. Prior to this, Mr. Roosen was the President and Chief Executive Officer of OMC. He has led the transition of OMC from a junior exploration company to a leading intermediate gold producer. He was responsible for leading the strategic development of OMC and was instrumental in securing the necessary financing to fund the development of the $1 billion Canadian Malartic Mine. Among other awards, Mr. Roosen was a co-winner of the Prospectors and Developers Association of Canada’s “Prospector of the Year Award” for 2007, and was named, together with John Burzynski and Robert Wares as “Mining Men of the Year” for 2009 by the Northern Miner. Mr. Roosen is a Supervisory Board member of EurAsia Resource Holdings AG - a European based venture capital fund - and a director of EurAsia Resource Value SE. Mr. Roosen also sits on the Board of Directors of the following publicly listed companies: Barkerville Gold Mines Ltd., Condor Petroleum Inc., Dalradian Resources Inc. and Osisko Mining Inc. Mr. Roosen is a graduate of the Haileybury School of Mines and has had various progressive positions in the mining industry both domestically and internationally.

Luc Lessard , , (ENG.) , , President & Chief Executive Officer, Non-Independent Director

Mr. Luc Lessard is a mining engineer with more than 25 years of experience designing, building and operating mines. He is President and Chief Executive Officer of Falco and Senior Vice President, Technical Services of Osisko. He was previously Chief Operating Officer of the Canadian Malartic Partnership (owned jointly by Agnico and Yamana), and prior to that was the Chief Operating Officer and Senior Vice President of Engineering and Construction for OMC where he was responsible for the design, construction and commissioning of the Canadian Malartic gold mine. During his career, Mr. Lessard has worked on 11 open pit and underground mine builds and prior to Falco, Mr. Lessard was Vice President of Engineering and Construction for IAMGOLD Corporation and General Manager, Projects for Cambior Inc. Mr. Lessard sits on the Board of Directors of Nighthawk Gold Corp., Highland Copper Company Inc. and Osisko Metals Incorporated. Since February 2016, he acts as Chief Operating Officer of Barkerville Gold Mines Ltd.

Mario Caron , , (ENG.) , , Lead Independent Director

Mr. Mario Caron is a mining executive with over 40 years of experience in the mining industry in senior executive and board positions. His experience was gained nationally and internationally in both underground and open pits operations. From November 2011 to July 2013, he served as Chief Executive Officer and Director of Aldridge Minerals Inc. developing a polymetallic Volcanogenic massive sulfide (VMS) deposit in Turkey. Mr. Caron previously held similar positions, Chief Executive Officer and director, with Axmin Inc., a company with a gold project in Central African Republic and Tiberon Minerals Ltd., a developer of a tungsten/fluorspar mine in Vietnam. He is chairman of Alloycorp Mining Inc., a privatized company, since August 2016 with a molybdenum deposit in British Columbia, and a Director of New Millenium Iron Corp. and Algold Resources Ltd. Mr. Caron is a member of the Québec Order of Engineers and the Association of Professional Engineers of Ontario.

Bryan A. Coates , , (CPA, CA, ICD.D) , , Independent Director

Mr. Bryan A. Coates has been President of Osisko since June 2014. From 2007 to 2014, he was the Vice President, Finance and Chief Financial Officer of OMC. Mr. Coates was responsible for all activities related to financing, financial reporting, marketing relating to the gold industry, risk management and government relations. Mr. Coates has more than 30 years of progressive experience within the international and Canadian mining industry. Before joining Osisko, he was Chief Financial Officer of IAMGOLD Corporation (2006-2007), Cambior Inc. (2001-2006), and Compañia Minera Antamina (1998-2001). Mr. Coates is a member of the Board of Directors of Alio Gold Inc. and of Golden Queen Mining Co. Ltd. Mr. Coates holds an Honours Bachelor of Commerce from Laurentian University, is a member of the Chartered Professional Accountants of Ontario and obtained the ICD.D designation from the Institute of Corporate Directors.

Paola Farnesi , , (CPA, CA, ICD.D) , , Independent Director

Ms. Paola Farnesi is a Chartered Professional Accountant. She has over 28 years of progressive experience in the financial industry. She is currently Vice President and Treasurer of Domtar Corporation and has held several other leadership positions at Domtar Corporation since February 1994, where she was responsible for financial reporting, financial planning and analysis, as well as internal audit. Prior to February 1994, Ms. Farnesi was a senior accountant at Ernst & Young from July 1989 to February 1994. She currently serves on the Board of Directors of the Centaur Theatre Company since 2010. Ms. Farnesi holds a Bachelor of Commerce and a Graduate degree in Public Accountancy from McGill University and is a Chartered Professional Accountant. She is a graduate of the Director Program of the Rotman School of Business from McGill University. Ms. Farnesi is a member of the Order of Québec Chartered Professional Accountants and a member of the Institute of Corporate Directors.

Claude Ferron , , (ENG.) , , Independent Director

Mr. Claude Ferron has over 30 years of experience in mining and mineral processing. From 2006 to 2012, he was Chief Operating Officer for Xstrata Copper Canada (now part of Glencore Canada Corporation), with responsibility for mining, smelting, refining and recycling operations. Mr. Ferron began his career as a metallurgist at the Horne operations and later assumed a number of technical and managerial roles with increasing responsibility at Noranda, Falconbridge Ltd. and Xstrata Copper Canada.

Chantal Sorel , , (M.Sc., PMP) , , Independent Director

Chantal Sorel is Executive Vice President and Managing Director, Capital at SNC-Lavalin. She is responsible for the investment and asset management business capability of SNC-Lavalin, which invests capital in projects and manages the company’s multi-billion dollar portfolio of infrastructure investments. Previously, Ms. Sorel was Senior Vice-President, Business Development, of SNC-Lavalin’s Infrastructure sector. Until late 2014, she held the position of Vice-President and Project Manager in charge of the McGill University Health Centre (MUHC) Glen Site project. Chantal Sorel has a degree in architecture from Université de Montréal and a Master’s degree in Project Management from Université du Québec à Montréal. She also has a Project Management Professional certification from the Project Management Institute and completed the Director Education Program jointly offered by the Institute of Corporate Directors, the McGill Executive Institute and the Rotman School of Management at the University of Toronto.

John Sabine , , (LL.B.) , , Independent Director

Mr. John Sabine has over 40 years of legal expertise in mining, corporate reorganization, securities, financing, and mergers and acquisitions. As counsel to Bennett Jones LLP, Mr. Sabine represents clients in a number of industries and has transaction experience in the Americas, Africa, Europe and Asia, Mr. Sabine is widely recognized for advising clients on complex international projects. In addition to his legal experience, he served as chief executive officer of Arbor Memorial Services for three years. Aside from advising public companies and investment banks, Mr. Sabine has served on the boards of directors of a number of public and private companies in a variety of businesses. He was a director and chairman of the board of directors of Anvil Mining Limited until its takeover in 2012. Mr. Sabine is a member of the Board of Directors of Barkerville Gold Mines Ltd., North American Nickel Inc. and Seabridge Gold Inc. He holds a Bachelor of Arts and a Bachelor of Laws (with distinction) degrees from Western University.

Falco Resources Ltd.

1100, avenue des Canadiens-de-Montréal, Suite 300
Montréal, QC H3B 2S2

Tel: +1.514.905.3162

info@falcores.com

+1.514.940.0670
+1.514.940.0669
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