Directors

Don Collie

Non-Executive Chairman

Don Collie is Counsel at DLA Piper (Canada) LLP practicing in the areas of Securities Law, Corporate Finance, Mergers & Acquisitions and related corporate and commercial transactions. He is currently recognized by Best Lawyers in Canada in the areas of Securities Law, Mergers and Acquisitions Law and Mining Law, and by the Canadian Legal Lexpert Dictionary in the area of Mining. In over 30 years of practice, he has worked on a wide variety of corporate and commercial transactions, including public financings (including IPOs), private placements, takeover bids and defences, plans of arrangement, proxy contests, related-party transactions and cross-border acquisitions and financings.

Dr. Georg Pollert

Director

Dr. Georg Pollert studied chemistry at the University of Clausthal in Germany. In his first job he worked as coal researcher in the Ruhr area. During that time, he obtained his degree as Doctor of Engineering. He then joined Thyssen and became involved with chemical plant engineering to produce fatty acids. After his time with Thyssen Dr. Pollert took over the position of Technical Director at Feld & Hahn GmbH where he partnered with another company to develop a new technology for the production of biodiesel. Under his leadership, the first large-scale plant for the production of biodiesel was built in Germany. He and a partner then formed their own business, where he acted as the managing director and built and operated a biodiesel plant which went public in 2006 as "Verbio Vereinigte Bioenergie AG". On this occasion the company expanded its production spectrum with ethanol, biogas, and some by-products. For the first five years, Dr. Pollert was a member of the Board of Directors, responsible for technology and human resources. He then moved to the Supervisory Board and in 2021, after ten years in this position, was appointed honorary member of the Supervisory Board. During his time at Verbio, he was active in various organizations, including as a Board Member and Chairman of the Board at AGQM, Arbeitsgemeinschaft Qualitätsmanagement Biodiesel e.V. (Association Quality Management Biodiesel e.V.).

Robert Metcalfe

Director

Robert James Metcalfe, was a senior partner with the law firm Lang Michener LLP for 20 years. He is the former President and Chief Executive Officer of Armadale Properties and Counsel to all of the Armadale Group of Companies, with significant holdings across numerous industries including finance, construction of office buildings, airport ownership, management and refurbishing, land development, automotive dealerships as well as newspaper publishing, radio and television stations. Mr. Metcalfe has served as President, CEO, Lead Director, Chairman and Committee member on numerous publicly listed natural resource and industry company corporate boards in Canada, the USA, England, South America and Africa. As director and shareholder, Mr. Metcalfe has been engaged in numerous acquisitions, divestitures, corporate reorganizations, financings and corporate improvements, as well as serving on numerous special committees across many sectors. He is a member of the Institute of Corporate Directors and a member in good standing of the Law Society of Upper Canada.

Klaus Georg Schmid

Director

Mr. Schmid has been a banker for more than 45 years with a focus on corporate and investment banking in Germany. He worked at the savings bank in Haslach/Black Forest. Mr. Schmid studied at the Academy of Administration and Economics in Freiburg and is a certified business mediator. He continuously educated himself and reached the highest license level which allowed him to manage a bank. He was one of the first investors in EURASIA Holding. This company has continuously supported the development of Osisko in Canada from the very beginning. Through his investments in numerous commodity companies, he is familiar with junior markets, especially in Europe and North America.

Ken Yurichuk

Director

Mr. Yurichuk is a senior partner at Bobot & Yurichuk LLP a chartered accounting firm. Mr. Yurichuk is a past board member and Audit Committee Chair of NovaDx Ventures Corp., Emgold Mining Corp., ValGold Resources Ltd and Paragon Minerals Corp. He has served as a director of Mavrix Fund Management Inc., a director of Matrix Balanced Income funds, a subsidiary of Growth Works Ltd. and director of a number of resource funds.