Kelvin P. M. Dushnisky B.Sc. (Hon.), M.Sc., LL.B., — President and Non-Independent Director at Barrick Gold Corporation

Mr. Kelvin P. M. Dushnisky, B.Sc. (Hon.), M.Sc., LL.B., J.D. has been the President of Barrick Gold Corporation since August 17, 2015 and shares overall responsibility for execution of its strategic priorities and operating plans. Mr. Dushnisky has extensive international experience in project approvals, development agreements and public affairs. He has executive experience associated with a number of private and public companies. He served as a Co-President of Barrick Gold Corporation from July 2014 to August 2015. Mr. Dushnisky served as Senior Executive Vice President of Barrick Gold Corporation since August 7, 2012 with global responsibility for Government Relations, Permitting, Corporate Responsibility and Communications. He served as an Executive Vice President of Corporate and Legal Affairs at Barrick Gold Corporation from June 2010 to September 25, 2012. He served as an Executive Vice President of Corporate Affairs at Barrick Gold Corporation since 2007. He served as a Vice President of Regulatory Affairs at Barrick Gold Corporation from May 2003 to September 2005 and its Senior Vice President of Corporate Affairs from 2005 to December 2007. He served as a Director of Regulatory Affairs of Barrick Gold from 2002 to May 2003. Prior to joining Barrick in April 2002, he served as a Managing Director of Altara Securities Inc. He served as a General Counsel of EuroZInc Mining Corp., until August 15, 2001. He served as a Vice President of Regulator Affairs of Sutton Resources Ltd., from 1996 to 1999 and also served as its Senior Vice President of RedCorp. Ventures Inc. He served as the President and Chief Executive Officer of EuroZInc. Mining's predecessor companies, International Vestor Resources Ltd., from 1997 to 1999. He served as Vice President of Rescan Consultants Inc. He has been the Chairman of Acacia Mining plc. since February 25, 2013 and has been its Non Executive Director since June 2012. Mr. Dushnisky represents Barrick at the World Gold Council and the International Council on Mining and Metals (ICMM). Mr. Dushnisky served as a Vice Chairman of EuroZInc Mining Corp., until June 21, 2001. He has been a Non Independent Director of Barrick Gold Corporation since February 17, 2016. He has been a Director of Equinox Minerals Ltd. since June 3, 2011. He has been an Independent Director of CanWel Building Materials Group Ltd., since March 29, 2004. He served as a Director of BQE Water Inc. from April 10, 2001 to May 10, 2012. Mr. Dushnisky was a Founding Director of EuroZInc Mining Corp., until June 21, 2001. He served as a Director of International Vestor Resources Ltd. from 1997 to 1999. He served as a Director of Blackstone Ventures Inc. from 2000 to September 2010. He served as a Director of RedCorp Ventures Inc. He serves on the boards of directors for a number of publicly listed companies. He is Vice-Chair of the Canadian Council of the Americas. He is a Member of the Law Society of British Columbia, the Institute of the Americas, the Canadian Council of the Americas and the Canadian Chamber of Commerce, among others. He has written for a variety of publications and is a Conference Speaker, University Guest Lecturer, Expert Witness and Adviser on regulatory matters to foreign governments. Mr. Dushnisky has been a Lawyer since 1998. Mr. Dushnisky holds a B.Sc. (Hon.) degree from the University of Manitoba and M.Sc. and J.D. degrees from the University of British Columbia.