ABOUT US BOARD OF DIRECTORS Tony Giardini Director (Independent), Chair of Audit Committee Chartered Professional Accountant (Ontario and British Columbia); Chartered Business Valuator (British Columbia); Certified Public Accountant (Illinois); Bachelor of Commerce Tony Giardini is the President and Chief Executive Officer of Trilogy Metals Inc. Mr. Giardini was President of Ivanhoe Mines Ltd. from May 2019 to March 2020 and was Executive Vice President and Chief Financial Officer of Kinross Gold Corporation from December 2012 to April 2019. He was Chief Financial Officer of Ivanhoe Mines Ltd. from May 2006 to April 2012 and previously served as Vice President and Treasurer of Placer Dome Inc. from 2002 to 2006. Mr. Giardini holds a Bachelor of Commerce from the University of British Columbia and is designated as a Chartered Professional Accountant and a Certified Public Accountant. He spent 12 years with accounting firm KPMG prior to joining Placer Dome. Mr. Giardini is Chair of the Audit Committee. The Board has determined that Mr. Giardini is an audit committee financial expert based on his financial designations, education and extensive international financial experience in extractive industries. 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.

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