ABOUT US BOARD OF DIRECTORS Our Board of Directors is accountable to govern management in the conduct of our business. Our Board has been instrumental in creating the Company we have today, and the strength and experience of our Directors will position us well to continue to maximize value in the future. Currently 44% of our Directors are female. Rick Howes Chairman of the Board Professional Engineer; Bachelor of Applied Science with Honours in Mining Engineering Rick Howes recently retired as President and Chief Executive Officer of Dundee Precious Metals Inc. having served in the role since April 2013. He is a seasoned senior mining executive with over 39 years of experience in the mining industry. He is a visionary leader in mining, organizational innovation and transformation to create competitive advantage and was recognized as the Outstanding Innovator of 2016 by the International Mining Technology Hall of Fame. Throughout his career, Mr. Howes has been closely associated with the practices that make for world-class mining operations, including Inco’s North Mine which won the 2006 Ryan Award as the safest mine in Canada. Mr. Howes extensive industry experience includes progressive technical, operating, management and project roles in many of the largest underground mines and mining companies throughout Canada and internationally. Mr. Howes joined Dundee Precious Metals in early 2009. He was General Manager and Executive Director of the Chelopech mine until November 2010 when he was appointed Executive Vice President and Chief Operating Officer and he served in that role until April 2013, when he was appointed President and Chief Executive Officer. Mr. Howes also serves as a non-executive director of Hudbay Minerals Inc., of which he is a member of the compensation and human resources committee and a member of the technical committee. Mr. Howes holds a Bachelor of Applied Science with Honours in Mining Engineering from Queen’s University, Kingston, Ontario and he is a member of the Institute of Corporate Directors. Jody Kuzenko, LLB President & Chief Executive Officer Frank Davis Director (Independent) Tony Giardini Director (Independent), Chair of Audit Committee Jennifer Hooper Director (Independent), Chair of Safety and Corporate Social Responsibility (CSR) Committee Jay Kellerman Director (Independent), Chair of Corporate Governance and Nominating Committee Rosie Moore Director (Independent) Roy Slack Director (Independent), Chair of Technical Committee Elizabeth A. Wademan Director (Independent), Chair of Compensation Committee 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.