– CANADA, Toronto – Alamos Gold Inc. (TSX: AG | NYSE:AGI), today reported a summary of the voting results of its Annual General Meeting of Shareholders. The Company is also announcing the retirement of Mark Daniel from the Board of Directors and the appointments of J. Robert S. Prichard and Monique Mercier.
“I would also like to welcome Robert Prichard and Monique Mercier as new board members. Robert brings a wealth of business, legal, and academic experience. Monique’s background is outstanding with diverse experience across several industries.” said John A. McCluskey, President, and CEO.
“On behalf of the Board of Directors and management, I would like to thank Mark Daniel for his contributions and years of dedicated service. Mark has been a valued member of the Alamos Board and prior to that, AuRico Board, dating back to 2011. We wish him every success in his future endeavors,” added John A. McCluskey.
About Robert Prichard
J. Robert S. Prichard is a lawyer and corporate director. At present, he serves as non-executive Chairman of Torys LLP and Chair of BMO Financial Group. He is also a director of Onex Corporation, George Weston Ltd., Chair-designate of the Hospital for Sick Children and President Emeritus of the University of Toronto. He also served as a director of Barrick Gold from 2015-2019. Mr. Prichard taught law at the University of Toronto, Yale University and Harvard University and served as Dean of Law from 1984-1990 and President from 1990-2000 at the University of Toronto. He subsequently served as President and CEO of Torstar Corporation from 2002-2009 and then President and CEO of Metrolinx before serving as Chair of Metrolinx from 2010-2018. He is an Officer of the Order of Canada, a Member of the Order of Ontario, a Fellow of the Royal Society of Canada and a Fellow of the Institute of Corporate Directors. He attended Swarthmore College, the University of Chicago, the University of Toronto and Yale University.
About Monique Mercier
Monique Mercier retired in December 2018 from TELUS Corporation, where she was Executive Vice President, Corporate Affairs, Chief Legal and Governance Officer since 2014. Ms. Mercier has been a senior executive in telecom, health and information industry for most of her career, including two decades at TELUS and Emergis where she led a number of corporate functions. She is a graduate from Oxford University, where she was awarded the Commonwealth Scholarship. She is currently a director of Innergex Renewable Energy Inc., Canadian Cancer Research Society, and Bank of Canada. Ms. Mercier was formerly a director of Stornoway Diamond Corporation, Vancouver Symphony Orchestra, and Legal Leaders for Diversity Trust.
Alamos is a Canadian-based intermediate gold producer with diversified production from four operating mines in North America. This includes the Young-Davidson and Island Gold mines in northern Ontario, Canada, and the Mulatos and El Chanate mines in Sonora State, Mexico. Additionally, the Company has a significant portfolio of development stage projects in Canada, Mexico, Turkey, and the United States. Alamos employs more than 1,700 people and is committed to the highest standards of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol “AGI”.
For more information: https://www.alamosgold.com
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June 24, 2019
June 24, 2019