Patrick Godin , , , CEO, President and Director

Patrick Godin joined Stornoway as Chief Operating Officer in May 2010, was appointed to the Board of Directors in October 2011, and was appointed CEO and President in January 2019. Prior to joining Stornoway, Pat acted as Vice President, Project Development for GMining Services, and was responsible for the development of the Essakane Mine in Burkina Faso under contract to IAMGOLD. He was previously Vice President of Operations for Canadian Royalties, specifically heading the development of their nickel project in northern Québec. He was also President and General Manager of CBJ-CAIMAN S.A.S., a French subsidiary of Cambior/IAMGOLD, holder of the Camp Caïman gold mining project located in French Guiana. For many years, Pat was involved in Cambior’s various Canadian properties in Abitibi-Témiscamingue, through progressive management positions he led a gold extraction operation and greatly contributed to the implementation of Cambior’s sustainability program. Mr. Godin holds a bachelor’s degree in mining engineering from Université Laval in Québec. Mr. Godin is a member of the “Ordre des Ingénieurs du Québec”, of the Certified Directors College and member of The Canadian Institute of Mining, Metallurgy and Petroleum (CIM).

Dino Rambidis , , , CFO

Dino Rambidis joined Stornoway in April 2019. A chartered professional accountant, Mr. Rambidis has more than 30 years of experience in senior financial management positions with public and private companies across multiple industries, notably in the financial sector. Prior to joining Stornoway, he served as Senior Vice-President, Corporate Finance at Fiera Capital, Vice President, Finance and Operations at PSP Investments, and Senior Director, Finance at TAL Global Asset Management. Mr. Rambidis holds a Bachelor’s degree in commerce with a major in accounting from Concordia University.

Martin Boucher , , , Vice President, Environment, Health, Safety and Sustainable Development

Martin Boucher joined Stornoway Diamond Corporation in May 2010 and is responsible for environment, health and safety, and permitting at the Renard Diamond Project. Martin has over 25 years’ expertise in Québec, international mine development and Aboriginal relations. Prior to joining Stornoway, Martin served as Manager, Environment for Canadian Royalties and also worked for Falconbridge Ltd. (now Xstrata) at several Canadian and international projects, notably as Manager, Environmental Services in New Cadelonia for the Koniambo Project. He also held progressive management positions at the Raglan Project in Nunavik, from Senior Mining Technician to Superintendent, Environment.

Sylvie Gervais , , , VICE PRESIDENT, HUMAN RESOURCES

Sylvie Gervais joined Stornoway as Corporate Human Resources Manager in December 2017, and was appointed Vice President, Human Resources in August 2018. She has more than 20 years of human resources experience, and sits on the boards of Unicel Architectural Corp., Services Animaliers de la Rive-Sud, and CSMO Mines. Prior to joining Stornoway, Ms. Gervais was Vice President, Human Resources for Fabritec, Vice President, Human Resources at EnGlobe Corp. and Senior Director HR, HSE and Sustainability at Voith Hydro. She holds a Bachelor’s Degree with a major in Psychology from Concordia University and Certificate in Industrial relations from Université du Quebec à Montréal.

Annie Torkia Lagacé , , , Executive Vice President, Corporate Development, Legal Affairs and Corporate Secretary

Annie Torkia Lagacé joined Stornoway as its Vice President, Legal Affairs, General Counsel and Corporate Secretary in December 2014. She was named Executive Vice President, Corporate Development, Legal Affairs and Corporate Secretary in April 2019. She has over 14 years of business and legal experience practicing law as well as analyzing, structuring, negotiating and closing sophisticated commercial and corporate transactions. Prior to joining Stornoway, Ms. Torkia Lagacé was Senior Legal Counsel for the Eastern Canadian Iron Ore division of Cliffs Natural Resources where she, among other things, handled legal aspects of the operations of an 8 million ton iron ore mine as well as its 8 million ton expansion project. Ms. Torkia Lagacé also previously practiced law in the Business Law Groups of Stikeman Elliott LLP and Blake, Cassels and Graydon LLP, two of Canada’s largest business law firms, where she developed extensive knowledge of sophisticated financing and M&A transactions involving large national and multi-national corporations. During her years practicing at Blakes, Ms. Torkia Lagacé was also posted in the Blakes Beijing office between 2006 and 2010. Ms. Torkia Lagacé holds a Bachelor’s degree in both civil and common law from the University of Ottawa.

Patrick Sévigny , , , Vice President, Operations

Mr. Patrick Sévigny is a member of the “Ordre des Ingénieurs du Québec” and holds a diploma in Mining Engineering from École Polytechnique in Montréal. Patrick has 25 years of experience in the mine management operations, projects, open-pit and underground mining operations. Patrick joined Stornoway in January 2015 as Manager of Mining Operations. Prior to joining Stornoway, Patrick worked for QMX Gold Corporation’s Lac Herbin Mine, where he held the positions of General Manager and Vice President of Operations. He also held several operational and management positions at IAMGOLD's Mouska and Doyon Mines and was responsible for sinking a shaft and building various mining infrastructure. During his career, Patrick has also been involved and has been responsible for conducting pre-feasibility and feasibility studies.