Management & Board

Management

Robert Wares, P. Geo, Chairman & CEO

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Mr. Wares is a professional geologist with over 35 years of experience in mineral exploration and development. He was responsible for the discovery of the Canadian Malartic bulk tonnage gold mine, which was subsequently developed by Osisko Mining Inc. into one of Canada’s largest gold producers. Among other awards, Mr. Wares was a co-winner of the Prospectors and Developers Association of Canada’s “Prospector of the Year Award” for 2007, and was named, together with John Burzynski and Sean Roosen as “Mining Men of the Year” for 2009 by the Northern Miner. Mr. Wares also sits on the Board of Directors of Osisko Metals Inc. Mr. Wares has a Bachelor of Science and an Honorary Doctorate in Earth Sciences from McGill University.

Killian Charles, President

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Mr. Charles was previously Manager of Corporate Development at Integra Gold Corp, an advanced stage gold development company, up until its acquisition by Eldorado Gold in July of 2017. From 2017 to 2020, Mr. Charles worked as VP Corporate Development for Osisko Metals. Prior to that, he worked as a mining analyst at Industrial Alliance Securities and Laurentian Bank Securities, covering small and mid-cap exploration and production companies. Mr. Charles holds a Bachelor of Science, with a Major in Earth and Planetary Sciences from McGill University.

Board of Directors

Robert Wares, P. Geo, Chairman & CEO

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Mr. Wares is a professional geologist with over 35 years of experience in mineral exploration and development. He was responsible for the discovery of the Canadian Malartic bulk tonnage gold mine, which was subsequently developed by Osisko Mining Inc. into one of Canada’s largest gold producers. Among other awards, Mr. Wares was a co-winner of the Prospectors and Developers Association of Canada’s “Prospector of the Year Award” for 2007, and was named, together with John Burzynski and Sean Roosen as “Mining Men of the Year” for 2009 by the Northern Miner. Mr. Wares also sits on the Board of Directors of Osisko Metals Inc. Mr. Wares has a Bachelor of Science and an Honorary Doctorate in Earth Sciences from McGill University.

Jeffrey Hussey, P. Geo

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Mr. Hussey, P. Geo. has 32 years of professional experience in the mining industry. He has worked in both open pit and underground mine operations at various stages of mine life, from start-up to mine closure, and more recently, working in mineral exploration and development projects. He spent nineteen years with Noranda/Falconbridge. His mine operation experience includes work at the Brunswick No. 12 mine, Gaspé Copper mines, the Antamina mine start-up in Peru, as well as the Raglan mine in Northern Quebec. As Senior Scientist with the Mining Technology Group at the Noranda Technology Center in 2002, he enhanced his network into the metallurgical research and mining innovation fields. Mr. Hussey is President and COO of Osisko Metals. Mr. Hussey has a Bachelor of Science in Geology from the University of New Brunswick.

Amy Satov B.A., LL.B., M.B.A

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Ms. Satov, B.A., LL.B., M.B.A., is Senior Legal Counsel of Nuvei Technologies Corp. since April 2020. Ms. Satov currently serves as a director and chair of the corporate governance committee of Osisko Mining Inc., as a director and chair of the compensation committee of O3 Mining Inc., and director and chair of the corporate governance and compensation committee of Brunswick Exploration Inc. (formerly known as, Komet Resources Inc.). Formerly, Ms. Satov served as Chief Executive Officer of BL Solutions Inc., a national lighting distributor, from November 2019 to March 2020, a director and chair of the audit committee of Cannara Biotech Inc. up to January 2020, and Chief Executive Officer of Litron Distributors Ltd. up to April 2020. Prior to 2012, Ms. Satov was the Executive Vice President of Legal, Compliance and Distribution and Corporate Secretary of DundeeWealth Inc., a wealth management company with $80 billion of assets under management that was acquired by The Bank of Nova Scotia in 2011. Ms. Satov oversaw all legal and compliance matters, was actively involved in DundeeWealth’s expansion into Europe and the U.S. and sat on various subsidiary boards. Ms. Satov advised on all M&A activities as well as securities, regulatory and other corporate commercial matters. In 2010,Ms. Satov was recognized by Strathmore’s “Who’s Who” for excellence and achievement in her profession.

Mathieu Savard, P. Geo

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A graduate of the Universite du Quebec a Montreal with a bachelor’s degree in earth sciences with over 20 years of experience in the mining industry, Mr. Savard served previously as Osisko’s senior vice-president, exploration. Prior to joining Osisko Mining in 2016, Mr. Savard was a senior member of the Osisko Exploration James Bay, Virginia Mines and Virginia Gold Mines teams. Mr. Savard was a key member of the Virginia team which received the Association de l’Exploration Miniere du Quebec Prospector of the Year Award in 2004 and the PDAC’s prestigious Bill Dennis Award in 2006 for the discovery of the Eleonore gold deposit, and, along with the Osisko Mining management and exploration team, received the AEMQ 2017 Discovery of the Year Award, for the discovery of the Lynx deposit at Windfall. Mr. Savard is a registered PGeo as a member of the Ordre des Geologues du Quebec and is chairman of the board and a director of the AEMQ.

André Le Bel, LL.B.

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André Le Bel has been appointed as Vice President of Legal Affairs and Corporate Secretary of Osisko on February 17, 2015. From November 2007 to June 2014, Mr. Le Bel was Vice-President of Legal Affairs and Corporate Secretary of Osisko Mining Corporation. Mr. Le Bel was Vice President Legal affairs with IAMGOLD Corporation from November 2006 to October 2007 and before November 2006, Mr. Le Bel was Senior Legal Counsel and Assistant Corporate Secretary of Cambior Inc. Mr. Le Bel is also a director and a member of the audit committee of RedQuest Capital Corp., a capital pool company listed on the TSX Venture Exchange. He is also the Corporate Secretary of Falco Resources Ltd. He was also a director of Threegold Resources Inc. from May 2011 to June 2013.

Pierre Colas

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Pierre Colas has been a corporate director since 2014. He was previously Vice President of Corporate Financing Industrielle Alliance Securities from 2009 to 2014 and of Desjardins Securities from 2005 to 2009.

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