山特拉黄金 CGAU

Mr. Tomory has over 25 years of experience in mining, engineering and construction and was appointed Centerra's President and Chief Executive Officer effective May 1, 2023. Prior to his appointment, he was Executive Vice President and Chief Technical Officer of Kinross Gold Corporation, where he worked for over 14 years in a series of progressive technical roles. Prior to Kinross, he worked as a consultant at Bain & Company and Golder Associates. Mr. Tomory is a professional engineer from the University of Toronto and holds a Master of Business Administration from the University of Toronto's Rotman School of Management.

Ryan Snyder, Executive Vice President and Chief Financial Officer of Centerra since April 2024. Vice President, Finance at Centerra from 2022 to 2024. CFO of Electra Battery Materials Corporation from 2018 to 2022.

Yousef Rehman, Executive Vice President, Legal and Public Affairs since July 2024. Executive Vice President, General Counsel & Corporate Secretary of Centerra from January 2018 to July 2024.

Mr. David Hendriks, Executive Vice President and Chief Operating Officer of Centerra since April 2025. Senior Vice President, Nicaraguan Operations of Calibre Mining from May 2022 to March 2025.

Mr. Wright is a corporate director and has over 40 years of experience in developing and operating open pit and underground gold mines. Mr. Wright is currently Chairman of Galiano Gold Inc. Mr. Wright retired from Eldorado Gold Corp. in April 2017 after 21 years, where he served as President and Chief Executive Officer starting from October 1999. Mr. Wright is a Chartered Engineer (UK) and obtained his B.Sc. Mining Engineering from Newcastle University.

Mr. Parrett is an independent consultant and corporate director and has previously served as a director of Stillwater Mining Company from 2009 to 2017, Pengrowth Energy Corporation from 2004 to 2016, Gabriel Resources Limited from 2003 to 2010 (including as Chairman from 2005 to 2010) and Fording Canadian Coal Trust from 2003 to 2008. Prior to that, Mr. Parrett was the Chief Financial Officer and the President of Rio Algom Limited and Chief Financial Officer of Falconbridge Limited. Mr. Parrett is a Chartered Professional Accountant and received his Bachelor of Arts degree in Economics from York University.

Ms. Kei is a seasoned finance executive with over 30 years of leadership experience across multiple industries. Ms. Kei currently serves as Board Chair for Ontario Power Generation Inc. (OPG) and as a board member of the Institute of Corporate Directors (ICD). Ms. Kei previously served as Board Chair of NFI Group Inc. (TSX:NFI), as Chief Financial Officer of Dominion Diamond Corporation. Ms. Kei is a Fellow Chartered Professional Accountant (FCPA, FCA), a Fellow from the Institute of Corporate Directors (F.ICD), holds an ESG Designation (GCB.D) from Competent Boards and holds a Bachelor of Mathematics from the University of Waterloo. Ms. Kei has been widely recognized for her contributions, including being named a BMO Celebrate Women on Boards Lifetime Achievement Honouree in 2025, the recipient of the Women Corporate Directors Visionary Award for Strategic Leadership in 2024, was recognized as BMO Celebrate Women on Boards 2022 Honouree, was named one of Canada's Top 100 Most Powerful Women in 2020 and was selected as a Diversity 50 2016 Candidate by the Canadian Board Diversity Council.

Mr. MacDougall has over 35 years of experience in global exploration and mining. Mr. MacDougall retired from IAMGOLD Corporation in 2023, after 12 years where he served as Executive Vice President, Growth, responsible for global precious metals exploration program. Prior to his tenure at IAMGOLD, he served as President and CEO of Continental Nickel Limited. He began his career at Noranda Inc. (Falconbridge Limited) advancing in roles of increasing responsibility, including Senior International Geologist and, later, as Exploration Manager in Australasia and Africa. Mr. MacDougall holds a B.Sc. (Honours) in Geology from Mount Allison University and a M.Sc. in Earth Sciences from Memorial University of Newfoundland. Mr. MacDougall is a registered Professional Geoscientist (P. Geo.) in the province of Ontario.

Ms. Lipson worked 18 years at Newmont Corporation, most recently as Executive Vice President and Chief Legal Officer and held corporate legal roles at various companies, as well as serving as a commercial litigator in private practice. Ms. Lipson currently serves as a director of Frontier Group Holdings, Inc. Ms. Lipson previously served on the Board of Trustees of the Colorado Legal Aid Foundation, as well as the Board of Denver CASA (Court Appointment Special Advocates). In 2018, she was named one of Colorado's Most Powerful Women by the Colorado Women's Chamber of Commerce. Ms. Lipson is a Cum Laude graduate of Colorado College and received her law degree from the University of California, San Francisco.

Ms. David-Green has 30 years of experience in senior leadership positions on Wall Street and as a C-Suite Executive. Ms. David-Green currently serves as a director of DNOW Inc. and PHX Energy Services Corp. Ms. David-Green previously served as the Chief Communications, Stakeholder and Sustainability Officer at Expro Group; and various roles at Weatherford International plc the most recent being Senior Vice President, Stakeholder Engagement & Chief Marketing Officer. Ms. David-Green earned her BBA in Finance from the University of Texas at Austin and a specialized executive certification from the University of Cambridge. Ms. David-Green is Directorship Certified by the National Association of Corporate Directors (NACD) and NACD Certified in Cybersecurity Oversight.

Mr. Luke Jalsevac, Executive Vice President, Major Projects of Centerra since January 2026. Senior Vice President, Major Projects at Centerra in 2025.

Mr. Helene Timpano, Executive Vice President, Strategy & Corporate Development of Centerra since May 2023. Senior Vice President, Operations at Kinross Gold Corporation from 2019 to 2022.

Mr. Kitlen has over 30 years of accounting and auditing experience including 20 years in executive leadership positions in mining, technology and telecommunications. Mr. Kitlen retired from Newmont Corporation in August 2021 after over 10 years of service, most recently serving as Vice President, Controller and Chief Accounting Officer, and prior to that served as Vice President of Internal Audit. Prior to joining Newmont, Mr. Kitlen held various executive finance and accounting roles with Sun Microsystems, Inc., StorageTek and Level 3 Communications, Inc. Mr. Kitlen began his career in public accounting with Deloitte and Touche. Mr. Kitlen holds Bachelor of Science and Master of Accounting degrees from the University of Florida and is a Certified Public Accountant (retired) in the State of Colorado.