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|Board of Directors|
|Clive T. Johnson|
Position: Chairman and Director
Mr. Johnson is the current President and Chief Executive Officer of B2 Gold Corp. Mr. Johnson was involved with Vancouver based Bema Gold and its predecessor companies since 1977. When Bema Gold was created by the amalgamation of three Bema group companies in 1988 Mr. Johnson became the Chief Executive Officer. Mr. Johnson was the driving force behind Bema's dramatic transition from a junior exploration Company to an international intermediate gold producer. Bema had producing gold mines in Russia, Chile and South Africa and development projects in Russia and Chile. In February 2007, Bema and Kinross Gold Corporation completed a plan of arrangement whereby Kinross purchased all of the outstanding shares of Bema, valuing Bema at over Cdn$3.5 billion. In 2007 Mr. Johnson and the other key executives from Bema Gold founded B2Gold. In five years B2Gold has become a successful intermediate gold producer with projected production growth from existing assets to over 450,000 ounces of gold per year by 2016 and a current market capitalization of Cdn$1.5 billion.
|Gordon Keep - P.Geo, MBA|
Mr. Keep has extensive business experience in investment banking and creating public natural resource companies. Mr. Keep currently is CEO of Fiore Management & Advisory Corp., a private financial advisory firm. He also serves as an officer and/or director for several natural resource companies. From January 2001 to July 2007, Mr. Keep was Managing Director of Corporate Finance at Endeavour Financial Corporation; September 1997 until March 2004, he was Senior Vice President and a director of Lions Gate Entertainment Corp., and from April 1987 until October 1997, he was Vice President, Corporate Finance in the Natural Resource group of Yorkton Securities Inc. He obtained his B.Sc. in Geological Science from Queen's University in 1979 and his Masters of Business Administration from the University of British Columbia in 1983 and is a Professional Geologist in the province of British Columbia.
|Jay Sujir - LLB|
Mr. Sujir is a securities and natural resources lawyer who has extensive experience in advising and assisting public companies. He is currently a partner with Farris Vaughan Wills & Murphy LLP. Mr. Sujir obtained his Bachelor of Arts degree from the University of Victoria in 1981 with a double major in Economics and Philosophy and obtained his Bachelor of Law degree from the University of Victoria in 1985. He is a member of the Law Society of British Columbia, the Canadian Bar Association, and the British Columbia Advisory Committee of the TSX Venture Exchange.
|Tom Garagan - P.Geo|
Mr. Garagan was appointed Vice President Exploration of Bema Gold in 1996, after joining the Bema group of companies in 1991. A 1980 geology graduate from the University of Ottawa, he has worked in North and South America, East and West Africa and Russia. With the Bema companies, he has been instrumental in several discoveries, including the Cerro Casale (Chile) and Kupol (Russia) deposits.
Mark Corra has over 30 years mining experience. Mr. Corra is a Certified Management Accountant, with a diploma in financial management from the British Columbia Institute of Technology.
Mr. Corra was with Bema Gold since 1990, initially as Controller and subsequently as Vice President of Finance. Prior to Bema, Mr. Corra spent 11 years in accounting at Placer Dome.
Mr. Corra is one of the founding shareholders of B2Gold Corp. and oversees the Company's financial reporting, cash management, tax planning and financial compliance and reporting to the regulatory authorities. Mr. Corra is also involved in the financial evaluation of potential acquisitions.
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