PIERRE BOIVIN, ICD.D, GCB.D

Québec, Canada
Non-Executive Chair, Director, member of the Remuneration and Nomination Committee, and member of the Audit and Risk Committee

Age: 70
Status: Independent
Director since: June 12, 2023
Previous annual meeting votes in favor: 99.93%

Areas of Expertise:
Board Governance and Executive Management
Mining, Resources and Commodities
Risk Management
Legal Affairs
International & Quebec Mining Experience
Culture, Human Resources & Organizational Development
Business Strategy, Mergers and Acquisitions

Experience in the past 5 years:
Partner, McCarthy Tétrault LLP from August 2001 to December 2021.
Director, CPCS Transcom Limited from December 2014 to January 2024.
Director, NSIA Participations (Ivory Coast) from February 2017 to April 2025 (member of the Human Resources Committee and member of the Governance and Ethics Committee).
Director, Vues d’Afrique from February 2018 to January 2022.
Director, Export Development Canada (EDC) from June 2018 (member of the Risk Management Committee, member of the Business Development and Performance Committee and member of the Human Resources Committee).
Director, Development Finance Institute Canada Inc. (FinDev Canada) from December 2018 to February 2026.
Governance Committee Member, Canadian Institute of Mining (CIM) from January 2020 to April
2024.
Director, Kobo Resources from June 2021 to January 2023. Director, The Canada-Africa Chamber of Business from January 1, 2022. Counsel, McCarthy Tétrault LLP from January 2022.
Policy Advisor - Africa, Kobo Resources from April 2023.