Richard Murphy

Chairman and CEO

Richard Murphy P.Geo–Chief Executive Officer (CEO)–25 years of experience as a Senior Geologist, President and CEO of a number of TSX and TSX-V listed companies.S uccessfully completed multiple IPOs, financings, acquisitions and divestitures with these companies.

Peter MacPhail

Director, Chief Operating Officer of Alamos Gold Inc

Mr. MacPhail has more than 35 years of operational mining experience in Canada, Mexico and Australia. Mr. MacPhail is the chief operating officer of Alamos Gold Inc., a position he has held since 2015. Previously, he was COO of AuRico Gold and served in the same capacity at Northgate Minerals. Prior to Northgate, Mr. MacPhail held increasingly senior roles at Noranda, Teck Resources, Homestake Mining and Barrick Gold. He holds a bachelor of applied science degree in mineral engineering from the University of Toronto and is a licensed professional engineer in Ontario.

"I am pleased to welcome Peter to the board of Manitou Gold," stated Richard Murphy, president and chief executive officer of the company. "Alamos has been a supportive strategic shareholder of Manitou since the beginning of this year. We look forward to Peter's insights and guidance."

Blair Zaritsky

Director, Chief Financial Officer of O3 Mining Inc

Blair Zaritsky–currently serves as the Chief Financial Officer of O3 Mining Inc. and Osisko Mining Inc. (“Osisko”)and also serves as a director of Talisker Resources Inc. and formerly served as a director of Barkerville Gold Mines Ltd. In August 2015, he was a key part of the successful merger of four companies that helped obtain the flagship Windfall Lake assets that has significantly grown Osisko to over $1-billion market capitalization

Donato Sferra

Vice President Corporate Development

Managing Partner of Hillcrest Merchant Partners and has extensive background in the financial service industry spanning approximately 20 years. Mr. Sferra has extensive merger experience and was intimately involved as an advisor in the merger ofthe four public companies in what was the formation of OsiskoMining.

Pat Dubreuil MBA

Vice President Community and First Nations Engagement

Pat Dubreuil MBA. –Vice President Community and First Nations Engagement–16 years of mining related experience, Northern Ontario Business Entrepreneur of the year 2016, R&D program director of the Centre for Excellence in Mining Innovation (CEMI) and Ultra Deep Mining Network (UDMN) in Sudbury, ON. Vice-President OFSC

Guy Mahaffy

Independent Director

Guy Mahaffy –is the Managing Director of W.G. Mahaffy Limited, a financial advisory firm.He holds the professional designations of Chartered Accountant, Chartered Professional Accountant and Chartered Financial Analyst.

Dan McCormack

Independent Director

Dan McCormack–30 years in various capacities, including serving as an officer and director of a number of companies. He recently was a director and Vice President of Vault Minerals Inc., held positions with Canadian Malarticand was a consultant to YamanaGold and Agnico Eagle under Osiskomining. He previously held the position of General Superintendent of Exploration at Kirkland Lake and Malartic. He is semi-retired since 2018.

Mandy Johnston

Chartered Professional Accountant

Mandy Johnston to the Company’s board of directors at the annual and special shareholders meeting of Manitou held on June 23, 2021 (the “Meeting”).

Mandy is a Chartered Professional Accountant with over 14 years of experience in both the mining industry and audit/assurance groups. Mandy joined Osisko Mining Inc. in 2015 and currently serves as the Director of Finance, with a preceding position as Corporate Controller. Prior to joining Osisko Mining Inc., she held multiple roles at Corsa Coal Corp. and Collins Barrow LLP (now RSM Canada LLP). Mandy obtained her Chartered Accountant designation in 2012 and holds a Bachelor of Accounting (Honours) Co-Op degree from Brock University.

Carmelo Marrelli

Chief Financial Officer (CFO)

Carmelo Marrelli is a Chartered Accountant (CA), a Certified General Accountant (CGA), and an Associate (ACIS) of the Institute of Chartered Secretaries and Administrators (ICSA). He also has a Bachelor of Commerce degree from the University of Toronto. Carmelo also acts as Chief Financial Officer to a number of reporting issuers on the TSX and TSX Venture exchanges