BOARD OF DIRECTORS

The Goldflare Board of Directors includes the following members:

Michel Desjardins

Administrator

Mr. Desjardins is a successful “serial” businessman and investor in the James Bay region for over 30 years. He participated directly and at several levels in the growth and development of the Northern Quebec region. Nicknamed the “King of Radisson”, Mr. Desjardins was, among others, the owner of a mining equipment and services company, restaurants, and accommodation services. He has extensive knowledge of the entire mining sector and its needs, from contract management to sampling to strategic planning.

Ghislain-Morin

Ghislain Morin

Administrator

Ghislain has extensive experience in the mining industry. having been involved in mining at Metanor Resources Inc. from 2002 to 2017 as Chief Executive Officer (CEO), and at Allican Resources Inc. from 1997 to 2004. Ghislain will act as President and General Manager.

Photo-Martin-B

Sara Pedneault, Ing.

Administrator

Currently completing a Master’s in Business Administration – Strategic Project Management and holder of a Bachelor’s degree in Geological Engineering, Ms. Pedneault has worked in the mining sector since 2015. She was a scholarship recipient from the Canadian Mining Foundation for 2016 to 2018 and chosen amongst a select group of 26 Canadian students to participate in the Student-Industry Miner Exploration Workshop offered by the PDAC in 2018. Fluent in four languages, she completed several major mining/geological internships from 2015 to 2018 before joining Eldorado Gold as Production Geology Engineer, the engineering consulting firm Bioptic Vision as Project Director and, as of today, Agnico Eagle as an environmental project coordinator.

Yves-Dufour

Pierre Alexandre

Administrator

M. Alexandre co-founded Orbit Garant Drilling in January 2007, and under his leadership the Company has grown to become one of the most prominent Canadian operators in diamond drilling. He was previously the founder, President and CEO of Orbit Drilling (1986). Mr. Alexandre has more than 36 years of experience in the diamond drilling industry with expertise in operational planning and business relationship development. From 1974 to 1983, he worked as a surface driller for various drilling companies.