CHARLES PAGE

Independent Chairman

Board Committee Membership

  • Audit Committee
  • Compensation and Human Resources
  • Technical, Safety and Sustainability

Mr. Page is a Professional Geologist with over 40 years’ experience in the mineral exploration and mining industry both domestic and abroad. Most recently, he was President and Chief Executive Officer of Queenston Mining Inc. until its acquisition by Osisko Mining Company in 2012. He is currently a director of Osisko Gold Royalties Ltd. and Unigold Inc. He is a member of the Association of Professional Geoscientists of Ontario, is a Fellow of the Geological Association of Canada and a member of the Canadian Institute of Mining, Metallurgy and Petroleum. Mr. Page holds a Master of Science degree from the University of Waterloo.

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DUNCAN MIDDLEMISS

President & Chief Executive Officer, Non-Independent Director

Mr. Middlemiss is the President and Chief Executive Officer of the Company. Prior to joining Wesdome, he was President and Chief Executive Officer and a director of St. Andrew Goldfields Ltd. (“SAS”) until its acquisition by Kirkland Lake Gold Inc. in January 2016. Mr. Middlemiss joined SAS in July 2008 as General Manager and Vice President Operations, later assuming the role of Chief Operating Officer. He was appointed as President and Chief Executive Officer in October 2013. He earned a B. Sc. in mining engineering at Queen’s University in 1989 and worked for Inco Limited (now Vale Canada Limited) as Mine Design Engineer until 1995. At that time, he joined Barrick Gold Inc. at their Holt-McDermott Mine, where he held the position of Chief Mine Engineer. In 2002 he joined Foxpoint Resources (now Kirkland Lake Gold Inc.) where he was instrumental in overseeing the rehabilitation, development, and commencement of production at the Macassa Mine beginning as Engineering & Production Manager, and later as Mine Manager. Mr. Middlemiss is a native of Kirkland Lake, Ontario and has extensive experience in the mining of gold deposits in the Abitibi Greenstone Belt.

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CHARLES MAIN

Independent Director

Board Committee Membership

  • Audit Committee (Chair)
  • Compensation and Human Resources

Mr. Main has over 30 years’ of experience in the finance and mining industries. Most recently he was Executive Vice President, Finance and Chief Financial Officer of Yamana Gold Inc. from August 2003 to March 2017. Prior to joining Yamana, Mr. Main held the principal positions of Director of Corporate Development of Newmont Capital Corporation and Vice President of Normandy Mining Limited and Outokumpu Mines Ltd, Vice President, Finance of TVX Gold, and was with PriceWaterhouseCoopers for 10 years. Mr. Main is a Chartered Professional Accountant and a member of the Chartered Professional Accountants of Ontario and Canada. Mr. Main holds a Bachelor of Commerce degree from McGill University.

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NADINE MILLER

Independent Director

Board and Committee Membership

  • Governance and Nominating
  • Technical, Safety and Sustainability (Chair)

Ms. Miller is a trained Geotechnical Engineer with over 15 years of experience in geotechnical engineering and project management in the mining and transportation industries, and has worked on mining projects in Australia, Europe, North and South America. She has undertaken geotechnical mandates for projects ranging in size from less than $100k to projects greater than $1B. Her primary technical focus was on tailings projects. She is the Business Development Manager for Bantrel’s Toronto office providing EPC/EPCM services to the mining and metals, oil, gas and chemicals and infrastructure sectors with the backing of Bantrel’s parent company, Bechtel. Ms. Miller is a graduate of the Massachusetts Institute of Technology (MIT) with a Master’s degree in Civil and Environmental Engineering (specializing in geotechnical engineering), and has a Bachelor of Applied Science degree from the University of Toronto in Mineral and Geological Engineering. Ms. Miller will be starting her executive MBA at Oxford’s Saïd School of Business in January 2017. She is a licensed professional Engineer in the Province of Ontario.

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WARWICK MORLEY-JEPSON

Independent Director

Board and Committee Membership

  • Governance and Nominating (Chair)
  • Technical, Safety and Sustainability

Mr. Morley-Jepson has more than 35 years’ experience in the mining industry, within operations, project and business development in the precious metal sector. He served as Executive Vice President and Chief Operating Officer of Kinross Gold Corporation from October 2014 to December 2016, and as Senior Vice President, Operations, and Vice President and Regional Vice President - Russia, between October 2009 and October 2014. Prior to joining Kinross, Mr. Morley-Jepson served as Chief Executive Officer of SUN Gold, a privately-held gold mining company with interests in Russia and Kazakhstan. Prior to that he was Managing Director of Barrick Africa, Barrick Platinum South Africa and three Russian-based companies in the Barrick group, and spent several years with Placer Dome leading their South African project and business development efforts. He graduated in the faculty of Mechanical Engineering (HND) at the Technicon Witwatersrand now part of the University of Johannesburg. He has undertaken a number of technical, managerial and financial programs during his career, most notably the ‘Management Development Program’ at Graduate School of Business, Cape Town University and ‘Management in the Mining Industry’ at Witwatersrand School of Business, University of the Witwatersrand. Most recently (Feb 2012), Finance for Senior Executives at Harvard Business School.

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BILL WASHINGTON

Independent Director

Board Committee Membership

  • Audit
  • Compensation and Human Resources (Chair)
  • Governance and Nominating

Mr. Washington was the Head of Global Mining & Metals at National Bank Financial Markets from July 2011 until his retirement from the firm at the end of 2015. He joined National Bank as part of the acquisition of Wellington West Capital Markets where he had served as the Head of Investment Banking since August 2004. Prior to joining Wellington, and always focused exclusively on the mining sector, Bill worked as an investment banker at National Bank Financial/First Marathon, Gordon Capital and Lancaster Financial/TD Securities from 1994. Prior to entering investment banking he worked as a civil engineer on major infrastructure projects in the U.K., Spain and Hong Kong for six years. Bill holds a Bachelor of Applied Science (Civil Engineering) from the University of British Columbia, is a Chartered Civil Engineer in the UK and has an MBA from the University of Western Ontario (Ivey).

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ROWLAND ULOTH

Non-Independent Director

Board Committee Membership

  • Technical, Safety and Sustainability

Mr. Uloth is President of Rosedale Transport Limited, which he co-founded in 1969, and was the President & CEO of the Company from May 2007 - December 2009 and from August 2013 - August 2016. He has been a Director of the Company from 1999 to 2009, serving as Chairman from 2006 to 2009, and from August 2013 - present. Mr. Uloth was the Chairman of FR Insurance of Bridgetown, Barbados for two years until March 2013.

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