Jonathan Rubenstein, Director
Chairman of the Board

Mr. Rubenstein was appointed to the board February 26, 2007. He is Vice President, Corporate Secretary and a Director of Andagan Resource Corp. In 2001, Mr. Rubenstein was one of the founders of Canico Resources Corp., where he served as a Director and as Vice President & Corporate Secretary as the company acquired, explored and developed its Onça Puma nickel deposit in Brazil. Mr. Rubenstein was instrumental in the negotiations for the 2005 acquisition of Canico by CVRD of Brazil for $941 million. As Vice President, Corporate Affairs for Sutton Resources, he also played a key role in negotiating the $525 million takeover of that company by Barrick Gold Corporation in 1999. He had practised law until 1993 and has been a mining executive since that time. He is also on the board of Cumberland Resources, Redcorp Ventures and Aurelian Resources.

Peter Barnes, Director
Chairman of the Audit Committee

Mr. Barnes, a Chartered Accountant has over 25 years of senior management experience and was co-founder of Silver Wheaton Corp. in 2004 and CEO from 2006 to 2011. Mr. Barnes was Executive Vice President and CFO of Goldcorp Inc. from 2005 to 2006. He is a member of the Institute of Corporate Directors and was a member of the Silver Institute's Board of Directors from 2009 to 2011. He presently also serves as a Director of Mines Richmont Mines and several private companies. In 2010, Mr. Barnes was honoured with the Ernst & Young Entrepreneur Of The Year Special Citation Award for Innovative Global Strategies, along with the Pacific region award for Mining and Metals.

Richard P. Clark, Director

Mr. Clark is a lawyer who practiced mining and securities law in British Columbia from 1987 to 1993. For the past 10 years, Mr. Clark has been a senior executive with the Lundin Group of Companies. In 2004 he became president and CEO of Red Back Mining Inc and under his leadership Red Back grew into an intermediate gold producer with a 2010 production of 500,000oz per annum. Mr. Clark successfully guided Red Back through all facets of growth including discovery, feasibility, financing and production coupled with successful corporate acquisitions culminating in the acquisition of Red Back by Kinross Gold Corporation in late 2010. Mr. Clark has been a director of Sirocco since January 1994 and was appointed CEO in October 2011.

Richard M. Colterjohn, Director
Chairman of the Governance and Nomination Committee

Mr. Colterjohn has been Managing Partner at Glencoban Capital Management Inc., a private merchant banking firm since 2002. He also was the founder, President and CEO of Centenario Copper Corporation, a development stage copper company active in Chile from 2006 to 2009. Since 2002, he has also served as a director of seven other Canadian public mining sector companies: AuRico Metals Inc. (ongoing), Roxgold Inc. (ongoing), AuRico Gold Inc., Canico Resource Corp., Cumberland Resources Ltd., Viceroy Exploration Ltd. and Explorator Resources Inc. Prior to April 2002, Mr. Colterjohn was Managing Director at UBS Bunting Warburg Inc., an investment dealer.

Jill Leversage, Director
Chairwoman of the Sustainability Committee

Ms. Leversage has over 30 years' experience in financial services in Vancouver. From 2013-2015 Managing Director at Highland West Capital Ltd., a private merchant bank and as financial consultant from 2012 -2013. Served as Managing Director, Corporate & Investment Banking for TD Securities Ltd. from 2002-2012. Ms. Leversage is a director and member of the Audit Committee of Catalyst Paper Corporation. From 2011 to 2013 served as a director of Eagle Star Minerals Corp and from 2012-2015 a director of Delta Gold Corporation. Ms. Leversage is a Chartered Business Valuator and a Fellow of the Institute of Chartered Accountants of BC.

Dan MacInnis, Director

Mr. MacInnis has over thirty years experience in worldwide mineral exploration - including Mexico, and was President & CEO of the company up to October 15th, 2013. He has managed and directed multi-million dollar exploration programs for Noranda Exploration, Battle Mountain Gold/Hemlo Gold, and Sargold Resources. Mr. MacInnis has extensive global experience in property acquisitions and joint venture negotiations and operation. A significant number of mineral discoveries have been made under the guidance of Mr. MacInnis. Discoveries include gold and base metal deposits in the US, Canada and Mexico. Mr. MacInnis is a Registered Professional Geoscientist (P.Geo) and is a graduate of Saint Francis Xavier University with a BSc. in Geology.

George Paspalas, Director
President and CEO

Mr. Paspalas joined MAG on October 15, 2013. Formerly Mr. Paspalas was the President and Chief Executive Officer of Aurizon Mines; Chief Operating Officer, Silver Standard Resources Inc.; Executive Vice-President and Senior Vice President Projects - Technical Development, Placer Dome Inc.; and President and Chief Executive Officer of Placer Dome Africa. During his career, Mr. Paspalas has been responsible for constructing and operating complex open pit and underground mines in South Africa, Tanzania, Australia, South America and Canada. Mr. Paspalas earned a Bachelor of Engineering (Chemical) degree with Honours from the University of New South Wales in 1984. Mr. Paspalas is also a Director of Pretivm Resources Inc.

Derek C. White, Director
Chairman of the Compensation Committee

Mr. White joined as Principal of Traxys Capital Partners in October 2015, a private equity group focused on mining and minerals. Previously Mr. White was CEO, President and Executive Vice President - Corporate Development with KGHM International from 2004 to 2015. A Chartered Accountant who also holds an undergraduate degree in Geological Engineering from the University of British Columbia, Mr. White has over 25 years experience in the mining and metals industry. Throughout the course of his career he has held executive and chief financial positions with Impala Platinum Ltd., with Billiton International Metals BV as part of the Gencor Ltd. acquisition team, with The Hague in London and Toronto, and with the International Vision Direct Corp., where he received the 2003 Ernst & Young Pacific Region Entrepreneur of the Year Award.
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