Last updated: December 17, 2019



H. Vance White: President & CEO H. Vance White: Director
Robert Suttie: Chief Financial Officer Birks Bovaird: Director
Randy Singh: Vice-President, Exploration and Project Development Michael C. Newbury:* Director
Denis Frawley: Corporate Secretary Stephen Balch: Director
    Yvan Champagne: Director
    Dr. Samuel Peralta: Director

* Mr. Newbury is Noble Mineral Exploration Inc.'s designated Qualified Person (QP) for geological reporting

H. Vance White
Position: President, Chief Executive Officer and Director

Mr. White has served as President of the Company since 2003. He has also been a director and/or officer of several other reporting issuers, including AfriOre Limited (acquired by Lonmin in 2007 for $496 million) and Dickenson Mines Limited (and the Dickenson Group of Companies)(acquired by CSA Management to form Goldcorp in 1989.)


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