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She is currently a director of Innergex Renewable Energy Inc., iA Financial Corporation Inc., Bank of Canada, Thoracic Surgery Research Foundation of Montreal, and the Canadian Cancer Research Society. Ms. Ellingham is a former Director of Wallbridge Mining Company Ltd., Aurania Resources Ltd., and Richmont Mines Inc. where she also acted as interim President and Chief Executive Officer from July to November 2014.

A full description of the responsibilities of Alamos’ Corporate Governance Committee is set forth in its Charter, a copy of which is available below.The mandate of the Compensation Committee is to assist the Board in monitoring, reviewing and approving Alamos’ compensation policies and practices.

He is an Officer of the Order of Canada, a Member of the Order of Ontario, a Fellow of the Royal Society of Canada and a Fellow of the Institute of Corporate Directors.
You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. Dr. Chavez is Senior Vice President, Mexico and has served in that capacity since 2015, when he held a similar position with AuRico Gold since 2007. Alamos Gold is a Canadian-based gold producer with a long-term track record of creating value for all stakeholders through solid financial performance, low-cost production growth, and a company-wide commitment to social responsibility and environmental stewardship.

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If you experience any issues with this process, please contact us for further assistance. Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in North America, including the Young-Davidson and Island Gold Mines in Northern Ontario, Canada; and the Mulatos Mine in Sonora, Mexico. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. Previously, he was Chief Operating Officer of AuRico Gold and served in the same capacity at Northgate Minerals. No retaliation or other action will be taken against any Alamos employee who, in good faith, reports a complaint.

She has completed the University of Chicago’s Booth School of Business Advanced Management Program and the Making Corporate Boards More Effective program at Harvard Business School. If you experience any issues with this process, please contact us for further assistance. Prior to that, he was Vice President of Exploration and Business Development with AuRico Gold and with Northgate Minerals, where he was a member of the team that identified and developed the Young-Davidson mine. After submitting your request, you will receive an activation email to the requested email address.

Committee members are appointed by, and comprised exclusively of, members of the Board and are currently all independent directors.

14, 2020 at 5:00 p.m.

He taught law at the University of Toronto, Yale University and Harvard University and served as Dean of Law from 1984 to 1990 and President from 1990 to 2000 at the University of Toronto.

He holds a Bachelor of Applied Science degree in Mineral Engineering from the University of Toronto and is a licensed professional engineer in Ontario.Christine Barwell has over 20 years of human resources experience. The Board oversees the Company’s systems of corporate governance and financial reporting and controls to ensure that the Company reports adequate and fair financial information to shareholders and engages in ethical and legal corporate conduct. Minera Alamos is a gold development company poised to join the ranks of gold producers in early 2021. He holds a Bachelor of Science degree in Mining Engineering from Queen’s University.Luis Chavez has over 30 years of experience in the global mining industry. Its goal is to ensure that Alamos continues to operate as a successful business, and to optimize financial returns to increase the Company’s value over time while effectively managing any risks confronting the organization.Our Board of Directors consists of 10 directors, of which all but one, the President and CEO, are independent from management. ET on GlobeNewswire You can sign up for additional alert options at any time.At Alamos Gold, we promise to treat your data with respect and will not share your information with any third party. Since 2015, the Board has appointed three female members, bringing the balance to three women and seven men.There are currently four standing committees of the Board: the Corporate Governance and Nominating Committee, the Audit Committee, the Human Resources Committee and the Technical and Sustainability Committee.

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