B2黄金公司 BTG

Mr. Michael Cinnamond became President and Chief Executive Officer on June 4, 2026, and oversees B2Gold's long-term strategy and development and leads the executive team of B2Gold. Mr. Cinnamond served as Senior Vice President of Finance and Chief Financial Officer since April 1, 2014, and was previously an audit partner at PricewaterhouseCoopers LLP where he was the BC Resources Leader for the Mining, Forestry and Energy and Utilities practices. Mr. Cinnamond has more than 25 years of experience in the mining industry sector and served as the President of the Canadian Institute of Mining for 2023-2024. Mr. Cinnamond currently serves on the Boards of Directors of Onyx Gold Corp. and Contango Ore Inc. Previously, he was a Director of HighGold Mining Inc. prior to its acquisition by Contango. In addition, he previously served as a Director at the Canuck Place Children's hospice. He is a member of the Institute of Chartered Accountants of BC and holds an LL.B designation from the University of Exeter.

Kelvin Dushnisky served as Chief Executive Officer and a member of the Board of Directors of AngloGold Ashanti Ltd. from 2018 to 2020. There he led the execution of the organization's strategic priorities and oversaw a global portfolio of mining operations and projects in Africa, South America and Australia, along with exploration interests and investments in Canada and the USA. Prior to AngloGold Ashanti, Mr. Dushnisky had a sixteen-year career with Barrick Gold Corporation, ultimately as its President and a member of the Barrick Board of Directors. Prior to Barrick, Mr. Dushnisky held senior executive and board positions with a number of private and listed companies. Mr. Dushnisky presently serves on the Boards of Directors of Lithium Americas Corporation (NYSE, TSX) and Doman Building Materials Group (TSX). Mr Dushnisky holds a B.Sc. (Hon.) degree from the University of Manitoba and M.Sc. and Juris Doctor degrees from the University of British Columbia. He is a member of the Law Society of British Columbia and the Canadian Bar Association. Among numerous other industry and related associations, Mr. Dushnisky is past Chair of the World Gold Council and a former member of the International Council on Mining and Metals (ICMM) CEO Council. He is a member of the Senate of the Toronto-based University Health Network (UHN).

Lisa Pankratz has over 30 years of experience in the investment industry and capital markets in both executive and advisory capacities, working with multinational and international companies. For over 20 years, she has served as a board member of corporations in the financial services, global media and mining industries. Most recently, she was Chair of the HSBC Independent Review Committee for HSBC Global Asset Management (Canada) Limited and was a member of the board of Directors and Chair of the Audit Committee for Sherritt International Corporation. Previously, she was Chair of the board of directors of UBC Investment Management Trust Inc. and served on the boards of IA Clarington Investments, the Canadian Museum for Human Rights, Canwest Media, Inc., The Insurance Corporation of British Columbia, and was a member of the Accounting Policy and Advisory Committee advising the Ministry of Finance for the Province of British Columbia. From 2006 to 2010, she was the President of Mackenzie Cundill Investment Management Ltd., and from 2002 to 2006 was the President, Chief Compliance Officer and director of Cundill Investment Research Ltd. and the Chief Compliance Officer of The Cundill Group. Ms. Pankratz is a Fellow of the Institute of Chartered Professional Accountants of British Columbia and a Chartered Financial Analyst charter holder. She received an Honours Bachelor of Arts in Business Administration from the Richard Ivey School of Business at Western University.

Robin Weisman joined B2Gold as a continuation of her experience deeply-rooted in resource sector finance, immediately following her well-respected career at International Finance Corporation (IFC) in Washington, D.C. as a Principal Investment Officer. While at IFC, she led teams to invest debt and equity in projects valued up to US$9 billion and advised clients on risk mitigation strategies in developing countries. During her 22-year career at IFC, she developed a renowned sub-specialty in managing risks through effective corporate social responsibility, including a focus on advancing the role of women across the resource development sector. Prior to joining IFC, she worked in increasingly senior roles including the position of vice president at Standard Chartered Bank, concentrating on structured trade financing. In her executive role at Citibank, she specialized in the currencies of emerging markets. Prior to these positions, Ms. Weisman provided financial forecasting and competitive analysis for CBS Television Network. Ms. Weisman holds a Bachelor of Science degree from the University of Illinois and a Masters of Business Administration with a concentration in finance and accounting from the University of Chicago, Illinois. Ms. Weisman has her ICD designate from the Institute of Corporate Directors (ICD) in partnership with the Rotman School of Management.

Liane Kelly is a CSR professional with extensive experience in environment, social and governance (ESG) oversight. Her expertise focuses on sustainability strategies, social risk management, and methodologies for effective community investment outcomes. Her professional career also includes working as an exploration geophysicist in the global mining sector. Liane currently sits on the board of AEX Gold Inc., and has worked with other boards in areas of governance, board performance and diversity, and employee ownership. She has a BSc in Engineering Physics (Queen's University), a postgraduate Certificate in International Development (UBC) and is a registered professional engineer in Ontario. Liane obtained a Company Directors Diploma through the Australian Institute of Company Directors and is a member of the Institute of Corporate Directors (ICD) of Canada.

Greg Barnes has more than 30 years of experience in the global mining industry, providing industry-leading equity research on multiple M&A transactions and mining development projects. Most recently, Mr. Barnes served as Managing Director, Head of Mining Equity Research for TD Securities, joining the company in 2005, and oversaw the North American precious and base metal sectors. Prior to joining TD Securities, Mr. Barnes was Vice President, Mining Analyst at Canaccord Capital, and also at Yorkton Securities. Before beginning his equity research career, Mr. Barnes spent two years with Kennecott Canada, a subsidiary of Rio Tinto, and three years with Falconbridge Ltd., where he was involved in corporate development and marketing. Mr. Barnes also spent several years as an exploration geologist in Northern Ontario and Newfoundland. Mr. Barnes holds a BSc in Geology from Queen's University and an MBA from York University.

Thabile Makgala joined B2Gold as a director on June 23, 2023 and currently serves as the Vice President, Health, Safety, Environment, Security and Communities (HSESC) for Minerals at Rio Tinto. Before joining Rio Tinto, she served with commensurate success at Implats as a mining executive. Ms. Makgala has over 20 years experience operating in the gold, coal, and platinum sectors across both operations and technical services and is a champion for greater equity in the mining sector. Ms. Makgala pursued a career in mining as a mining engineering student in 2001, and went on to become one of the first female mining engineering graduates for Gold Fields, in South Africa, where she held numerous roles from 2001 to 2009, including her last role as Head of Technical Services. From 2012 to 2015 she served as the Business Process Improvement Manager and a Senior Manager, Strategy and Business Planning at AngloGold Ashanti. Raised and educated in South Africa, Ms. Makgala has a deep understanding of the regional mining landscape. Most of her direct experience has been in South Africa, but she also has experience working in Mali, Guinea, Ghana, and Tanzania. Ms. Makgala is passionate about diversity and inclusion and was recognised as one of the Top 100 Inspirational Women in Mining, by WimUK in 2018 and served as the Chairperson for Women in Mining South Africa for two years. Ms. Makgala was also recognised by the South African Mail and Guardian as the Mining Women in 2021 and by the Minerals Council of South Africa as the Mining Modernisation Hero in 2022. She has a BSc Mining Engineering from University of Witwatersrand and an MBA, Business Strategy from Stellenbosch University. She is a member of the Health, Safety, Environmental, Social, and Security (HSESS) committee.

Basie Maree has more than 40 years of experience in the global mining industry, ranging from Chief Operating Officer, Chief Technical Officer, Mine General Manager (underground and open pit), and other senior operating and project leadership roles. Most recently, Mr. Maree was Chief Operating Officer for Allied Gold Corporation. Prior to this, he held executive and senior management roles at Barrick Gold, AngloGold Ashanti, Anglo American, Coeur Mining, and Allied Gold. Mr. Maree has served on several company boards and was one of the founding members and director of the International Cyanide Management Institute for the United National Environmental Program (UNEP). Mr. Maree holds a National Diploma in Extractive Metallurgy from the University of Johannesburg and a Bachelor of Technology (Cum Laude) in Environmental Management from Tshwane University of Technology, as well as executive qualifications from INSEAD and Oxford University.

Ms. Oke has over 25 years of experience spanning corporate finance, taxation, treasury, and senior leadership roles. Ms. Oke was previously with Hudbay Minerals Inc., where she was the Vice President, Finance Global Operations and the Chief Financial Officer for its Canadian Business Operations. Ms. Oke currently serves on the Boards of Directors of NexGold Mining Corp. and Jaguar Mining Inc. In addition to her board roles, Ms. Oke provides senior financial and strategic advisory services to organizations, helping them enhance operational efficiency and business performance. Ms. Oke holds an Honours Bachelor of Arts in Business Administration from the Richard Ivey School of Business and is a Chartered Professional Accountant.

Michael McDonald was appointed as Chief Financial Officer of the Company effective June 4, 2026. Michael McDonald has more than 15 years of experience in capital markets and joins B2Gold from Gold Standard Ventures where he served as Vice President, Corporate Development & Investor Relations from 2021. Prior to joining Gold Standard, he held corporate development and investor relations roles with SSR Mining from 2010 to 2017, and from 2019 to 2020. From 2017 to 2019, he was Vice President, Metal Sales for Goldcorp. Mr. McDonald started his career in investment banking with CIBC and holds a B.Com. in Finance from the University of British Columbia.