ABOUT US BOARD OF DIRECTORS Elizabeth A. Wademan Director (Independent), Chair of Compensation Committee Certified Director (ICD.D.); Bachelor of Commerce; Chartered Financial Analyst (CFA) Elizabeth Wademan is a corporate director with over 23 years of financial services experience as a senior capital markets executive. Ms. Wademan most recently spent 18 years in investment banking at BMO Capital Markets where she was one of the firm’s most senior capital markets professionals, responsible for leading capital markets advisory and complex transactions. She focused on the global metals and mining and technology sectors and was Head of Global Metals & Mining Equity Capital Markets prior to retiring in 2016. As a former Managing Director in Investment Banking, Ms. Wademan has extensive experience in capital markets and strategic advisory as well as a deep expertise in commodities and securities markets. She currently serves as an independent non-executive director of SSR Mining Inc. of which she is a member of the audit committee and a member of the compensation committee, and independent trustee of BSR Real Estate Investment Trust of which she is chair of the compensation, governance and nominating committee and member of the audit committee. She also serves as director and Campaign Cabinet Member of St. Joseph's Health Centre Foundation. Ms. Wademan obtained her Bachelor of Commerce in Finance and International Business from McGill University, Montreal, Quebec. She is a CFA charterholder and she is a certified director, Institute of Corporate Directors. 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.