ABOUT US BOARD OF DIRECTORS Rosie Moore Director (Independent) Master of Science in Geology; Bachelor of Science in Geology Rosie Moore is an exploration geologist and analyst whose 35 plus-year career in mining and metals began as a site exploration geologist on projects in Nevada, Yukon, Peru and Labrador, before taking on corporate management and analyst roles at Diamond Fields Resources Inc., Yorkton Securities, Pan American Silver Corp. and Bear Creek Mining Corporation. Ms. Moore then transitioned into investment and capital markets focus as a partner/analyst with Geologic Resource Partners LLC, a Boston-based, mining-focused, globally invested equity hedge fund. Ms. Moore currently serves as a director of Trifecta Gold Ltd. and Evergold Corp. She served as a director of Dolly Varden Silver Corp. from 2013 to 2016 and also served as Dolly Varden’s interim CEO and President from 2015 to 2016. She was formerly a director of Continental Gold Inc. and also served as CEO and a director of Geoinformatics Exploration Inc., managing its take-over of Rimfire Minerals Corporation to yield Kiska Metals Corporation. Ms. Moore holds both a Master of Science and a Bachelor of Science in Geology from Kent State University in Ohio. 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.