Michel Bouchard
Chairman of the Board

Mr. Bouchard, who has been involved in the exploration, development and production aspects of the mining sector for over 30 years, brings a wealth of knowledge and experience with him. He was President and Chief Executive Officer of Clifton Star Resources Inc. from November, 2011 to April 2016. He has been a director and senior officer of several public companies in the mining sector.

Jean-Marc Lacoste
Director

Jean-Marc Lacoste earned his bachelor’s degree in Economics from McGill University in Montreal. In 1993 Mr. Lacoste started a career in finance at the Montreal Stock Exchange where he worked for National Bank Financial and, subsequently, Merrill Lynch Canada.

From 2004 to 2010, he took a major role in Golden Goose Resources Inc. where he became President and CEO and COB. Mr. Lacoste has great leadership skills and will be a tremendous asset on the Board of Monarch Gold Corporation.

Yohann Bouchard
Director

Yohann Bouchard is currently Senior Vice President, Operations of Yamana Gold Inc. He joined Yamana in October 2014. Mr. Bouchard has obtained progressively more technical and operating experience over a 24-year career in mining with a particular focus on underground and open pit operations. Prior to joining Yamana, Mr. Bouchard occupied key operating and technical positions with Primero Mining Corporation, IAMGOLD Corporation, Breakwater Resources Ltd. and Cambior Inc. Mr. Bouchard oversaw precious and base metal operations in both the Americas and in Africa.

Mr. Bouchard holds a Bachelor of Mining Engineering degree from École Polytechnique of Montréal. He is registered as a professional engineer with Professional Engineers Ontario.

Guylaine Daigle
Director

Guylaine Daigle has over 25 years of experience in financial management, primarily in the mining industry. Ms. Daigle has been Vice President, Finance and a shareholder of G4 Drilling Ltd. (diamond drilling company), CCL Drilling (1993) Inc. (drilling and blasting company) and G4 R&D Inc. (machine shop specializing in drilling and forestry) since December 2006. Previously, she held financial management positions with Deloitte, Ross-Finlay 2000 Inc. and McWatters Mines Inc. as well as auditor positions with accounting firms.

Ms. Daigle is a chartered accountant and a member of the Ordre des comptables professionnels agréés du Québec (Quebec CPA Order) and holds a bachelor’s degree in accounting sciences from the Université du Québec en Abitibi-Témiscamingue.

Laurie Gaborit
Director

Laurie Gaborit has over 20 years of investor relations and corporate communications experience in the mining industry. She recently held the position of Vice President, Investor Relations, at Detour Gold Corporation. As a key member of Detour Gold’s management team, she participated in the company’s initial public offering in 2007 and its transformation from exploration company to intermediate gold producer within a seven-year period, during which time Detour Gold’s market capitalization increased from $120 million to over $3 billion.

Ms. Gaborit holds a Bachelor of Science in geology (Hons.) and is a member of the Canadian Investor Relations Institute (CIRI) Board. In 2019, she was the recipient of the CIRI Belle Mulligan Award for Leadership in Investor Relations.

Christian Pichette
Director

Mr. Pichette holds a Bachelor of Engineering degree in Mining and a Master’s degree in Rock Mechanics from Ecole Polytechnique, Montreal. He has over 35 years of experience in the mining industry. Mr. Pichette has held managerial positions with many Canadian companies, including Placer Dome, TVX Gold, Barrick Gold, Cambior, and until recently, he was the Executive Vice President and COO at Richmont Mines.