Kinross Gold Corporation Board of Directors

Kinross Gold Corporation, together with its subsidiaries, engages in the acquisition, exploration, and development of gold properties principally in the United States, Brazil, Chile, Canada, and Mauritania. The company operates the Fort Knox mine and the Manh Choh project in Alaska, as well as the Round Mountain and the Bald Mountain mines in Nevada, the United States; the Paracatu mine in Brazil; the La Coipa and the Lobo-Marte project in Chile; the Tasiast mine in Mauritania; and the Great Bear project in Canada. It is also involved in the extraction and processing of gold-containing ores; reclamation of gold mining properties; and production and sale of silver. Kinross Gold Corporation was founded in 1993 and is headquartered in Toronto, Canada.

Ms. Lucas R. Crosby

Ms. Lucas R. Crosby

VP, General Counsel & Corporate Secretary

Mr. William D. Dunford

Mr. William D. Dunford

Senior VP of Technical Services & Chief Technical Officer

Victoria Barrington

Victoria Barrington

Senior Director of Corporate Communications

Mr. David C. Shaver

Mr. David C. Shaver

Senior Vice President of Corporate Development

Michal Kowalczyk

Michal Kowalczyk

Vice-President of ESG Strategy

Ms. Kathleen M. Grandy J.D.

Ms. Kathleen M. Grandy J.D.

Senior Vice-President of Human Resources

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