ABOUT US EXECUTIVE TEAM Dan Rollins, CFA Vice President, Corporate Development & Investor Relations Mr. Rollins has over 15 years of metals and mining industry related experience with more than 10 years of experience as a sell-side equity research analyst. Mr. Rollins joined the Torex team in 2019 from RBC Capital Markets, where he provided investment research on precious metal companies and the broader precious metal sector to institutional investors. Prior to RBC Capital Markets, Mr. Rollins was employed in a similar role by UBS Securities Canada. Mr. Rollins started his career at Noranda/Falconbridge where he was involved in the sale of refined zinc metal. Mr. Rollins holds a Bachelor of Science (Chemical Engineering) from Queen’s University and a Master of Business Administration from the University of Toronto. 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.

ABOUT US OVERVIEW As a publicly traded company, Torex recognizes the importance of good corporate governance and we aim to meet or exceed best governance practices. The Board fulfills its mandate directly and through its five committees at regularly scheduled meetings or at meetings held as required. The following five Committees meet quarterly and assist the Board in carrying out its mandate: Audit Committee Compensation Committee Corporate Governance and Nominating Committee Safety and Corporate Social Responsibility (CSR) Committee Technical Committee Independent Audit Committee Compensation Committee Corporate Governance & Nominating Committee Safety & CSR Committee Technical Committee Rick Howes Y Y Y Jody Kuzenko, LLB (CEO) Frank Davis Y Y Y Tony Giardini Y Chair Y Jennifer Hooper Y Y Chair Jay Kellerman Y Chair Rosie Moore Y Y Y Roy Slack Y Y Chair Elizabeth A. Wademan Y Y Chair ARTICLES AND BY-LAWS BOARD AND COMMITTEE MANDATES POSITION DESCRIPTIONS CORPORATE POLICIES OUR COMPANY EXECUTIVE TEAM BOARD OF DIRECTORS CORPORATE GOVERNANCE OVERVIEW ARTICLES AND BY-LAWS BOARD AND COMMITTEE MANDATES POSITION DESCRIPTIONS CORPORATE POLICIES ACCESSIBILITY STANDARD 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.

LEGAL 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.