B2Gold Corp. Board of Directors

B2Gold Corp. operates as a gold producer company. It operates the Fekola Mine in Mali, the Masbate Mine in the Philippines, and the Otjikoto Mine in Namibia. The company also has an 100% interest in the Gramalote gold project in Colombia; 24% interest in the Calibre Mining Corp.; and approximately 19% interest in BeMetals Corp. In addition, it has a portfolio of other evaluation and exploration assets in Mali and Finland. The company was incorporated in 2006 and is headquartered in Vancouver, Canada.

Mr. Clive Thomas Johnson

Mr. Clive Thomas Johnson

President, CEO & Director

Mr. Randall Chatwin J.D.

Mr. Randall Chatwin J.D.

Senior Vice President of Legal & Corporate Communications

Mr. Michael McDonald

Mr. Michael McDonald

Vice President of Investor Relations & Corporate Development

Mr. Mark Dawe

Mr. Mark Dawe

Managing Director and Country Manager of Namibia

Kevin Pemberton P.E.

Kevin Pemberton P.E.

Chief Mine Planning Engineer

Mr. Victor J. King

Mr. Victor J. King

Senior Vice President of Exploration

Ms. Ninette Krohnert

Ms. Ninette Krohnert

Vice President of Human Resources

Mr. Dennis Robert Stansbury

Mr. Dennis Robert Stansbury

Senior Vice President of Engineering & Project Evaluations

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