Keith Allred

Independent Director

Keith Allred

Mr. Allred is the Executive Director of the National Institute for Civil Discourse.  He was a senior partner at the Cicero Group, a 250-person strategy consulting firm ranked 12th best boutique consulting firm in the world by Vault.com.  He led major engagements advising companies ranging from $3 billion to $140 billion in revenue, including cost cutting initiatives and post merger integrations.  Prior to Cicero, he served as COO of Health Catalyst where his leadership was key to attracting a significant investment by Sequoia Capital.   Mr. Allred has also served as a professor at Harvard’s Kennedy School of Government and at Columbia University, in addition to teaching executive programs at Oxford’s Said School of Business.  He holds a PhD from UCLA’s Anderson School of Management and BA from Stanford University


Keith Allred

Independent Director

Keith Allred

Mr. Allred is the Executive Director of the National Institute for Civil Discourse.  He was a senior partner at the Cicero Group, a 250-person strategy consulting firm ranked 12th best boutique consulting firm in the world by Vault.com.  He led major engagements advising companies ranging from $3 billion to $140 billion in revenue, including cost cutting initiatives and post merger integrations.  Prior to Cicero, he served as COO of Health Catalyst where his leadership was key to attracting a significant investment by Sequoia Capital.   Mr. Allred has also served as a professor at Harvard’s Kennedy School of Government and at Columbia University, in addition to teaching executive programs at Oxford’s Said School of Business.  He holds a PhD from UCLA’s Anderson School of Management and BA from Stanford University

Jaimie Donovan

Independent Director

Jaimie Donovan

Jaimie Donovan was, until March 4, 2019, the Head of Growth and Evaluations for Barrick Gold in North America, where she oversaw the evaluation and development of regional investment opportunities. Prior to that Ms. Donovan held senior positions at Barrick Gold as Vice President of Evaluations, and Waterton Global Resource Management as a Principal and head of Evaluations. Ms. Donovan has over 18 years of experience in the mining industry spanning roles in Operations, Corporate Development and Capital Allocation. Ms. Donovan holds a Bachelor’s degree in Mining Engineering (B.Eng.) and a Bachelor’s degree in Commerce (B.Com. Finance) from the University of Western Australia


Jaimie Donovan

Independent Director

Jaimie Donovan

Jaimie Donovan was, until March 4, 2019, the Head of Growth and Evaluations for Barrick Gold in North America, where she oversaw the evaluation and development of regional investment opportunities. Prior to that Ms. Donovan held senior positions at Barrick Gold as Vice President of Evaluations, and Waterton Global Resource Management as a Principal and head of Evaluations. Ms. Donovan has over 18 years of experience in the mining industry spanning roles in Operations, Corporate Development and Capital Allocation. Ms. Donovan holds a Bachelor’s degree in Mining Engineering (B.Eng.) and a Bachelor’s degree in Commerce (B.Com. Finance) from the University of Western Australia

Brad Doores

Independent Director

Mr. Doores is an attorney licensed in the State of Colorado with over 40 years of legal experience in the mining industry. Over the course of his career, Mr. Doores has served as an officer, director and legal counsel for both private and public, senior and junior, natural resources companies. He has overseen the permitting and licensing of more than 20 surface and underground mines in the western United States, South America, and Africa. Mr. Doores served as a Director and Vice President & General Counsel of Energy Fuels Corporation and Energy Fuels Nuclear, Inc. from 1984-1994. He also served as a Director and Vice President & General Counsel of Golden Shamrock Mines Limited from 1994-1995 before joining Barrick Gold Corporation. Prior to retirement in 2014, Mr. Doores was the Vice President and Deputy General Counsel of Barrick Gold Corporation.


Brad Doores

Independent Director

Mr. Doores is an attorney licensed in the State of Colorado with over 40 years of legal experience in the mining industry. Over the course of his career, Mr. Doores has served as an officer, director and legal counsel for both private and public, senior and junior, natural resources companies. He has overseen the permitting and licensing of more than 20 surface and underground mines in the western United States, South America, and Africa. Mr. Doores served as a Director and Vice President & General Counsel of Energy Fuels Corporation and Energy Fuels Nuclear, Inc. from 1984-1994. He also served as a Director and Vice President & General Counsel of Golden Shamrock Mines Limited from 1994-1995 before joining Barrick Gold Corporation. Prior to retirement in 2014, Mr. Doores was the Vice President and Deputy General Counsel of Barrick Gold Corporation.

Jon Goode

Independent Director & Chairman of the Audit Committee

Jon Goode

Jon Goode is a licensed Certified Public Accountant (Idaho - 1983) with over 34 years of experience in mining and manufacturing.  An Idaho native, he began his career as an auditor with the public accounting firm of Touche Ross & Co. (now Deloitte), and in 1986 assumed a Controller role for a large mining/manufacturing facility in Southeast Idaho, which was subsequently acquired by Agrium (now Nutrien).  Continuing as Controller until 2008, Mr. Goode was promoted to Manager, US Operations Accounting for all of Agrium’s US based mining and manufacturing sites.  In 2013, he transitioned to Manager of Special Projects, with a focus on mining, permitting, government relations, contract negotiation, real estate, tax and accounting matters and remains in that role with Itafos following Agrium’s 2018 divestiture of the Southeast Idaho mining/manufacturing facility.  He served on the board of directors for both the Idaho Mining Association and Associated Taxpayers of Idaho for many years and is currently a Trustee for the American Exploration and Mining Association as well as a Councilman for the City of Soda Springs, Idaho.  Mr. Goode earned a Bachelor’s degree in Accounting and Finance (double major) from Idaho State University in 1982, and is a member of both the American Institute and Idaho Society of Certified Public Accountants. 


Jon Goode

Independent Director & Chairman of the Audit Committee

Jon Goode

Jon Goode is a licensed Certified Public Accountant (Idaho - 1983) with over 34 years of experience in mining and manufacturing.  An Idaho native, he began his career as an auditor with the public accounting firm of Touche Ross & Co. (now Deloitte), and in 1986 assumed a Controller role for a large mining/manufacturing facility in Southeast Idaho, which was subsequently acquired by Agrium (now Nutrien).  Continuing as Controller until 2008, Mr. Goode was promoted to Manager, US Operations Accounting for all of Agrium’s US based mining and manufacturing sites.  In 2013, he transitioned to Manager of Special Projects, with a focus on mining, permitting, government relations, contract negotiation, real estate, tax and accounting matters and remains in that role with Itafos following Agrium’s 2018 divestiture of the Southeast Idaho mining/manufacturing facility.  He served on the board of directors for both the Idaho Mining Association and Associated Taxpayers of Idaho for many years and is currently a Trustee for the American Exploration and Mining Association as well as a Councilman for the City of Soda Springs, Idaho.  Mr. Goode earned a Bachelor’s degree in Accounting and Finance (double major) from Idaho State University in 1982, and is a member of both the American Institute and Idaho Society of Certified Public Accountants. 

Marcelo Kim

Chairman

Marcelo Kim

Mr. Kim joined the Midas Gold board in March 2016 and has been a Partner at Paulson & Co. Inc. since 2011, where he oversees natural resource investments, specializing in gold, base metals, bulk commodities and oil & gas. Prior to that, commencing in 2009, he was a generalist analyst covering event arbitrage investment opportunities across broad sectors and capital structures. He is a graduate of Yale University, where he received his BA in Economics with honors.


Marcelo Kim

Chairman

Marcelo Kim

Mr. Kim joined the Midas Gold board in March 2016 and has been a Partner at Paulson & Co. Inc. since 2011, where he oversees natural resource investments, specializing in gold, base metals, bulk commodities and oil & gas. Prior to that, commencing in 2009, he was a generalist analyst covering event arbitrage investment opportunities across broad sectors and capital structures. He is a graduate of Yale University, where he received his BA in Economics with honors.

Peter Nixon

Independent Lead Director

Peter Nixon

Upon graduation from McGill University in 1968 (major in economics and history) Mr. Nixon joined the Research Department of Baker, Weeks and Co, a prominent Institutional Wall Street brokerage, where he began his career as a research associate as a member of the Oil and Gas Research team in Montreal. He was transferred to Toronto in the early 1970s and joined the Canadian Institutional Sales and Trading team as one of its founding members. Through the 1970s, Mr. Nixon was actively engaged in the coverage of a number of major Canadian institutional investors. In 1980, Mr. Nixon joined Loewen Ondaatje and McCutcheon, at the time one of Canada’s premier institutional boutiques, where he was responsible for expanding the company’s institutional penetration in the United States, primarily covering those institutional investors that invested in the Canadian natural resources sector. In 1989, he left to become a founding partner of Goepel, Shields and Company. His role there included the start-up of a U.S. subsidiary company. Until 1998, he was President of Goepel Shields USA Inc. During that period, he provided coverage of a number of the leading natural resource investors in Canada and the U.S. In 1998, he was hired by Dundee Securities to establish a US subsidiary, Prior to leaving in December of 2000, he was President of Dundee Securities USA Inc., where he continued his coverage of a number of US - based resource funds.

Since 2001, Mr. Nixon has served on the boards of a number of publicly traded junior mining companies. Currently Mr. Nixon is also on the Board of Dundee Precious Metals, Reunion Gold Corporation and Toachi Mining Inc. Mr. Nixon also served on the Boards of Ariane Gold Corp which was acquired by Cambior Inc. in November 2003 and Miramar Mining Corp which was acquired by Newmont Mining in December 2007.


Peter Nixon

Independent Lead Director

Peter Nixon

Upon graduation from McGill University in 1968 (major in economics and history) Mr. Nixon joined the Research Department of Baker, Weeks and Co, a prominent Institutional Wall Street brokerage, where he began his career as a research associate as a member of the Oil and Gas Research team in Montreal. He was transferred to Toronto in the early 1970s and joined the Canadian Institutional Sales and Trading team as one of its founding members. Through the 1970s, Mr. Nixon was actively engaged in the coverage of a number of major Canadian institutional investors. In 1980, Mr. Nixon joined Loewen Ondaatje and McCutcheon, at the time one of Canada’s premier institutional boutiques, where he was responsible for expanding the company’s institutional penetration in the United States, primarily covering those institutional investors that invested in the Canadian natural resources sector. In 1989, he left to become a founding partner of Goepel, Shields and Company. His role there included the start-up of a U.S. subsidiary company. Until 1998, he was President of Goepel Shields USA Inc. During that period, he provided coverage of a number of the leading natural resource investors in Canada and the U.S. In 1998, he was hired by Dundee Securities to establish a US subsidiary, Prior to leaving in December of 2000, he was President of Dundee Securities USA Inc., where he continued his coverage of a number of US - based resource funds.

Since 2001, Mr. Nixon has served on the boards of a number of publicly traded junior mining companies. Currently Mr. Nixon is also on the Board of Dundee Precious Metals, Reunion Gold Corporation and Toachi Mining Inc. Mr. Nixon also served on the Boards of Ariane Gold Corp which was acquired by Cambior Inc. in November 2003 and Miramar Mining Corp which was acquired by Newmont Mining in December 2007.

Chris Papagianis

Director

Chris Papagianis is a Partner at Paulson & Co., where he works on a number of the firm’s largest investments.  Prior to joining Paulson, Mr. Papagianis was director of private equity at Peterson Management.  Mr. Papagianis last served in government as Special Assistant for Domestic and Economic Policy to President George W. Bush.  In this role, he guided the collaborative process within the White House to develop and implement policies, legislation, and regulations across numerous agencies.  Mr. Papagianis is a graduate of Harvard College.


Chris Papagianis

Director

Chris Papagianis is a Partner at Paulson & Co., where he works on a number of the firm’s largest investments.  Prior to joining Paulson, Mr. Papagianis was director of private equity at Peterson Management.  Mr. Papagianis last served in government as Special Assistant for Domestic and Economic Policy to President George W. Bush.  In this role, he guided the collaborative process within the White House to develop and implement policies, legislation, and regulations across numerous agencies.  Mr. Papagianis is a graduate of Harvard College.

Stephen Quin

President, CEO & Director

Stephen Quin

Stephen Quin was appointed president, chief executive officer and a director of Midas Gold, Inc. effective January 1, 2011 and guided the Company through the completion of the acquisition of the Yellow Pine deposit, which forms a core asset in the Stibnite Gold Project, the creation of Midas Gold Corp. and its combination with Midas Gold, Inc. in April 2011, the 2011 TSX listing of Midas Gold Corp., and subsequent advancement of the Stibnite Gold Project and fundraising to support the work thereon.

Prior to joining Midas Gold, Mr. Quin served as president and chief operating officer of Capstone Mining Corp. (“Capstone”), a mid-tier copper producer with mines in Canada and Mexico and, before that, as president and chief executive officer of Sherwood Copper Corporation (“Sherwood”), which was amalgamated into Capstone in November 2008. As president and CEO of Sherwood, Mr. Quin led that company through the exploration, feasibility, permitting, mine financing and construction of the Minto Mine and subsequent operations, resource increases and production expansions. In 2009, Mr. Quin was co-recipient of the E.A. Scholz Award for excellence in mine development and, in 2012, the Selwyn Blaylock medal for responsible and sustainable exploration. Prior to joining Sherwood, Stephen was Executive VP at Miramar Mining Corporation, where he was responsible for exploration, business development and investor relations for 18 years, and notable milestones included the acquisition of the Con gold mine in NWT, the acquisition and exploration of the Hope Bay gold project in Nunavut and the creation of Northern Orion Exploration and its acquisition and advancement of the Agua Rica copper-gold-molybdenum porphyry copper project and the San Jorge copper project, both in Argentina.

Mr. Quin is a graduate of the Royal School of Mines, London, UK, with a B.Sc. (Honours) in Mining Geology and has over 30 years of experience in exploration, feasibility, mine development, financing and operations, as well as corporate development and general corporate affairs. He is a Professional Geoscientist (P.Geo.) registered with the Association of Professional Engineers and Geoscientists of BC, a Fellow of the Geologic Association of Canada and the Society of Economic Geologists, and a member of the Canadian Institute of Mining & Metallurgy and the Institute of Materials, Minerals and Mining (UK).


Stephen Quin

President, CEO & Director

Stephen Quin

Stephen Quin was appointed president, chief executive officer and a director of Midas Gold, Inc. effective January 1, 2011 and guided the Company through the completion of the acquisition of the Yellow Pine deposit, which forms a core asset in the Stibnite Gold Project, the creation of Midas Gold Corp. and its combination with Midas Gold, Inc. in April 2011, the 2011 TSX listing of Midas Gold Corp., and subsequent advancement of the Stibnite Gold Project and fundraising to support the work thereon.

Prior to joining Midas Gold, Mr. Quin served as president and chief operating officer of Capstone Mining Corp. (“Capstone”), a mid-tier copper producer with mines in Canada and Mexico and, before that, as president and chief executive officer of Sherwood Copper Corporation (“Sherwood”), which was amalgamated into Capstone in November 2008. As president and CEO of Sherwood, Mr. Quin led that company through the exploration, feasibility, permitting, mine financing and construction of the Minto Mine and subsequent operations, resource increases and production expansions. In 2009, Mr. Quin was co-recipient of the E.A. Scholz Award for excellence in mine development and, in 2012, the Selwyn Blaylock medal for responsible and sustainable exploration. Prior to joining Sherwood, Stephen was Executive VP at Miramar Mining Corporation, where he was responsible for exploration, business development and investor relations for 18 years, and notable milestones included the acquisition of the Con gold mine in NWT, the acquisition and exploration of the Hope Bay gold project in Nunavut and the creation of Northern Orion Exploration and its acquisition and advancement of the Agua Rica copper-gold-molybdenum porphyry copper project and the San Jorge copper project, both in Argentina.

Mr. Quin is a graduate of the Royal School of Mines, London, UK, with a B.Sc. (Honours) in Mining Geology and has over 30 years of experience in exploration, feasibility, mine development, financing and operations, as well as corporate development and general corporate affairs. He is a Professional Geoscientist (P.Geo.) registered with the Association of Professional Engineers and Geoscientists of BC, a Fellow of the Geologic Association of Canada and the Society of Economic Geologists, and a member of the Canadian Institute of Mining & Metallurgy and the Institute of Materials, Minerals and Mining (UK).


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