They screwed with us lets screw with themProfile Company Newsletter History Directors Officers Corporate Governance ShareThis Directors Alan C. Moon , Director, Chair of the Board Alan Moon is a former senior executive with significant business experience both internationally and domestically, and brings to the board a strong and diversified business background. Mr. Moon, a professional engineer with an MBA, serves on the board of directors of a number of other public and private companies. Anthony Makuch , Director, President & CEO Anthony (Tony) Makuch joined Lake Shore Gold as President and CEO on March 1, 2008. He is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Between January 2006 and March 1, 2008, Mr. Makuch was Senior Vice President and Chief Operating Officer for FNX Mining Company Inc. From 1998 to December 2005 he held several positions with Dynatec Corporation, including Operations Manager and VP, Operations. Mr. Makuch holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queens University in Ontario. Diane Francis , Director Diane Francis is an award-winning columnist, journalist, bestselling author, broadcaster and entrepreneur. She is the Editor-at-Large at the National Post, a Distinguished Professor at Ryerson Universitys Ted Rogers School of Management and an author of 10 books, including her latest book, "Merger of the Century: Why Canada and America Should Become One Country." Ms. Francis was a director of Aurizon Mines Ltd. from 2007 until the Company was acquired in June 2013 and currently serves on the boards of the Toronto Symphony Orchestra and the Ryerson University Cabinet. She has received many prestigious awards from organizations and publications across Canada and holds a number of honorary doctorates from universities and colleges in Canada and the United States. Jonathan Gill , Director, Chair of Compensation Committee Mr. Gill is a Professional Engineer who brings more than 45 years of mining experience to the board of Lake Shore Gold, much of it working in senior mine management roles for Inco Limited in its Ontario and Manitoba divisions and for PT Inco in Indonesia. Since retiring in 2003, Mr. Gill has worked on a number of project assignments for Inco, both in Canada and at the Goro project in New Caledonia; as well as for other companies involving reviews of such projects as FNX Mining Companys Sudbury operations, the Ambatovy nickel project in Madagascar and the Onca Puma project in Brazil. Mr. Gill is a member of the Association of Professional Engineers of Ontario and is a former employer Chair of Ontarios Mining Legislative Review Committee. Frank R. Hallam , B.B.A., C.A., Director Mr. Hallam joined Lake Shore Golds Board in November 2009 following completion of the Companys business combination with West Timmins Mining Inc., where he was a director and Corporate Secretary. Mr. Hallam has extensive experience at the senior management level with several publicly listed resource companies. He currently serves as CFO of MAG Silver Corp and as a Director and CFO of Platinum Group Metals Ltd. Mr. Hallam was one of the original founders of New Millennium Metals Inc. and Sydney Resource Corp. He was previously an auditor with Coopers Lybrand, specializing in the mining industry. He is a Chartered Accountant and has a degree in Business Administration from Simon Fraser University. Ingrid J. Hibbard , Director Ms. Hibbard brings to Lake Shore Gold over 25 years of experience in the mining industry. She is currently President, Chief Executive Officer and a director of Pelangio Exploration Inc., as well as a director of Detour Gold Corporation. From 1997 to 2009, Ms. Hibbard was the Chief Executive Officer of PDX Resources Inc. (formerly Pelangio Mines Inc.). Prior to that assignment, she was a mining and securities lawyer, whose clients ranged from junior explorers to major mining companies such as Noranda Minesand Hemlo Gold Mines Inc. Ms. Hibbard holds a Bachelor of Arts degree and LL.B. from the University of Western Ontario. Arnold Klassen , Director, Chair of Audit Committee Mr. Klassen is a Chartered Accountant and Certified Public Accountant and has over 30 years of experience in accounting, audit and tax with 23 years of experience in the mining industry. Mr. Klassen is currently President of 2127301 Ontario Limited, a private consulting company, and prior to that was the Vice President of Finance for Dynatec Corporation from 1988 to 2007. Dynatec Corporation was a publicly traded TSX listed company from 1997 to 2007. He held a similar position with the Tonto Group of Companies from 1984 to 1988. Mr. Klassen holds a degree in Commerce from the University of British Columbia and spent seven years with KPMG prior to becoming Vice President of Finance with the Tonto Group of Companies. 2016 Lake