Directors & Officers

Frank J. Basa, P. Eng.

Director, President and CEO

Frank J. Basa, P. Eng.

Mr. Basa has been a Director of Granada Gold Mine Inc. since 2004. He is also President of Grupo Moje Ltd. and Mineral Recovery Management Systems Corp. Mr. Basa has over 28 years’ global experience in gold mining and development as a professional hydrometallurgical engineer with expertise in milling, gravity concentration, flotation, leaching and refining of precious and base metals. He is a member of the Professional Engineers of Ontario and a graduate of McGill University.

Matthew Halliday, P.Geo.

Director

Matthew Halliday, P.Geo.

Mr. Halliday graduated from Dalhousie University in 2007 where he majored in Earth Sciences then spent the next 13 years in exploration and as a resource geologist with Kirkland Lake Gold, First Cobalt and SGS Geostat. He is currently a Director, President, Chief Operating Officer and VP Exploration of Canada Silver Cobalt Works Inc.

Maya Basa, BBA MBA

Director

Maya Basa, BBA MBA

Maya Basa is a tested executive with extensive experience working in international consulting firms based out of Canada, and the United Kingdom. Her work has been focused on leading large-scale transformation projects for various clients, primarily in North America and Europe. The Company is greatly anticipating the addition of her skills in process improvement, outsourcing, and setting up the Company’s ever evolving ESG and sustainability policies and programs.

Ms. Basa’s most recent post as Vice-President of Transformation in Financial Services at a large UK consulting firm, with approximately 125,000 employees globally, saw her establish and maintain the firm’s emerging ESG/Sustainability Regulation Services in Financial Services. Prior to her professional activities, Ms. Basa was conferred an MBA from the University of Oxford and is consistently the recipient of numerous awards for her work in academic institutions.

Tina Whyte

Corporate Secretary

Tina Whyte

Tina Whyte brings over 20 years of experience in the corporate and securities industry. Her expertise spans to areas of corporate governance, continuous disclosure, financing transactions and regulatory filings and compliance. Ms. Whyte holds corporate secretary positions with other publicly listed companies.

Remantra Sheopaul

CFO

Mr. Sheopaul presently works with Marrelli Support Services which provides CFO, accounting, regulatory, compliance and management advisory services to numerous issuers on the TSX, TSX Venture Exchange and other Canadian and U.S. exchanges. Mr. Sheopaul has a focus on building strong relationships with clients to understand and anticipate their needs.

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