ABOUT US BOARD OF DIRECTORS Frank Davis Director (Independent) Certified Director (ICD.D); Juris Doctor (J.D.); Master of Business Administration; Bachelor of Commerce Frank Davis was counsel to the law firm Bennett Jones LLP between March 2013 and September 2019, and prior thereto, counsel to the law firm Fraser Milner Casgrain LLP (“FMC”) from January 2011 to February 2013. Prior thereto, Mr. Davis was a partner of FMC, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. Mr. Davis has represented various public companies and investment banking firms in public and private offerings of equity and debt securities. He has acted as counsel to offerors, target companies and financial advisors in both hostile and negotiated merger and acquisition transactions and has been active in a variety of takeover bids, mergers, acquisitions, amalgamations, arrangements and divestitures. Mr. Davis holds a Bachelor of Commerce, Master of Business Administration and Juris Doctor from the University of Toronto. He is a certified director, Institute of Corporate Directors, and was recognized as a leader in his field by such authorities as The Best Lawyers in Canada, and listed in The Canadian Legal LEXPERT Directory, Who’s Who Legal: Canada, The International Who’s Who of Business Lawyers and Canadian Who’s Who. OUR COMPANY EXECUTIVE TEAM BOARD OF DIRECTORS CORPORATE GOVERNANCE PHOTO GALLERY CORPORATE DIRECTORY LEGAL SUBSCRIBE TO EMAIL UPDATES SIGN UP HEAD OFFICE Exchange Tower 130 King St. West, Suite 740 Toronto, ON Canada M5X 2A2 Tel: 647.260.1500 Fax: 416.304.4000 ABOUT US ASSETS RESPONSIBLE MINING/ESG INNOVATION INVESTORS NEWS & MEDIA CAREERS CONTACT LEGAL © 2021 Torex Gold Resources Inc. All Rights Reserved.