Board of Directors

Mark Wellings

Mark Wellings

Chairman

Mr. Wellings is a mining professional with over 25 years of international experience in both the mining industry and mining finance sector. From 1988-1994 Mr. Wellings worked in the mining industry both in Canada and Australia with a variety of companies and roles acquiring valuable relevant experience in exploration, development and production. In 1996, Mr. Wellings joined the investment dealer GMP Securities L.P. where he co-founded the firm's corporate finance mining practice. During his 18 years at GMP, Mr. Wellings was responsible for, and advised on, some of the Canadian mining industry's largest transactions, both in equity financing and M&A. Mr. Wellings is a Professional Engineer and holds a Master of Business Administration degree and a Bachelor of Applied Science degree in Geological Engineering.

Tamara Brown

Tamara Brown

Director

Ms. Brown is a mining industry professional with over 25 years of experience in the mining and financial sectors. She has been an Independent Director of Superior Gold since 2017, prior to her appointment as Interim CEO.  Ms. Brown has also been a Non-Executive Director for Lundin Gold Inc. and Eastmain Resources Inc. Her career includes being Vice President, Investor Relations and Corporate Development (Americas) for Newcrest Mining, Vice President, Corporate Development and Investor Relations for Primero Mining Corp., and Director of Investor Relations for IAMGOLD Corp. Ms. Brown was also an investor relations consultant for several junior exploration companies, partner of a boutique investment banking firm and a professional engineer in the mining industry. She graduated with a Bachelor of Engineering degree from Curtin University in Australia and has completed the Chartered Business Valuator course at York University.

René Marion

René Marion

Director

Mr. Marion has over 30 years of experience in the Mining Industry in both technical and management roles. Most recently, Mr. Marion was President, CEO and Director of AuRico Gold Inc. from 2007 to 2012, where he oversaw the acquisition and development of AuRico’s flagship Young-Davidson Mine. Prior to AuRico, he spent over 12 years at Barrick Gold Corp. where he held several senior positions including a position in which he provided technical advice and input into their Australian assets, including the Plutonic Gold mine. He was previously the Chairman of the Board of Richmont Mines Inc. and currently serves on the Board of Guyana Goldfields Inc.

Mr. Marion is a member of the Professional Engineers of Ontario, and holds a BScE in Mine Engineering from Queens University.

Michael Mulroney

Michael Mulroney

Director

Mr. Mulroney is a geologist and resource industry professional with over 30 years of experience in the exploration, mining and finance sectors. His finance experience includes investment banking along with evaluation, acquisition and financing of natural resource projects around the world. Mr. Mulroney has held several executive and non-executive director positions in the areas of exploration, project feasibility and development in both gold and base metals sectors. Most recently, he was Managing Director of Australian listed companies Venturex Resources Limited and Non-Executive Director of Acacia Coal Limited

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