BOARD OF DIRECTORS

EXPERIENCED

Leadership

The Board of Directors have been carefully selected for their expertise and experience in all aspects of the mineral resource industry, and are deeply committed to the success of E2Gold.

David Good

Chairman

Dr. Good, P.Geo, Ph.D. (McMaster U), MSc (U Toronto) is currently the WS Fyfe Visiting Scientist in Geology at Western University. Dr. Good was a VP Exploration for Marathon PGM until the company was acquired by Stillwater Mining Company in 2010, after which he stayed with the project as VP Exploration and Director for Stillwater Canada Ltd. In 2015, David became the CCCESD designated member of the Council of PGO.

Rod Thomas

Director

Mr. Thomas (P.Geo), MSc (Queens U), BSc (McGill U), has over 30 years of experience in the resource industry, including over 20 years in senior management positions with companies like BHP Minerals Canada and Votorantim Metals Canada. Mr. Thomas is a Director of the Canadian Mining Hall of Fame and a member of the Chair Awards Committee of the PDAC. Mr. Thomas is the Chair of the E2Gold Compensation Committee.

Todd Hennis

Director

Mr. Hennis, BA Honors Economics (Harvard), President of Salem Minerals in Colorado. Todd has 38 years of experience in the metals/mining industry, beginning in the metals-trading industry, including Glencore International. Since 1987 he has run his own private mining and metals companies, while also acting as advisor and consultant to public and private companies. Mr. Hennis is the Chair of the E2Gold Audit Committee.

Bereket Berhe

Director

Mr. Berhe, B.A.Sc., Geological and Mining Engineering (U or T), is currently a Mining Analyst at a boutique investment bank in Toronto. His extensive background in financial and project valuation, as well as his broad experience in exploration and resource geology, spans the globe. Previously he was involved with various exploration and consulting companies, and co-founded, and acted as Managing Director, of two project generator companies with focus on Africa, Auri Verum Corp. and Oro Sac Corp.

Eric Owens, P.Geo, M.Sc., Ph.D

Director

Dr. Owens has over thirty years’ experience in the resource exploration industry. In 2003 he founded Alexandria Minerals and led its Initial Public Offering in 2006. As CEO and President, he discovered and acquired 3 million ounces of gold at a cost of less than $17 per ounce. Prior to this role, Dr. Owens held positions with BHP Minerals, Newmont Exploration, Echo Bay Exploration and Intrepid Minerals at locations throughout North and Central America.