Directors & Officers

Frank J. Basa, P. Eng.

President, CEO & Chairman

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.

Jacques F. Monette

Director

Jacques F. Monette

Mr. Monette has been a Granada Gold Mine director since 2008. He is also a director of Landdrill International Inc. and their Vice President of Marketing. Mr. Monette is a career miner who has been engaged in every facet of underground mining for more than 40 years. His previous positions included Shaft Project Coordinator with Cementation Canada Inc., Vice President of Operations/Mining Division for Wabi Development Corp., Vice President of Development for CMAC Mining Group, Operations Manager for Moran Mining and Tunneling, as well as Area Manager for J.S. Redpath Group.

Thomas P. Devlin

Chief Financial Officer

Thomas P. Devlin

Mr. Devlin became Granada Gold Mine’s CFO in January, 2009. He brings to the company over 40 years of accounting and management experience in the investment and junior resource industries.

Dianne Tookenay, M.P.A. B.Admin

Director

Dianne Tookenay, M.P.A. B.Admin

Ms. Tookenay holds a Certificate in Mining Law from the Osgoode Hall Law School, York University, a Joint Masters of Public Administration from the University of Manitoba, a Bachelor of Administration from Lakehead University and Native Band Management and Indian Economic Development Diplomas from Confederation College Applied Arts and Technology. Ms. Tookenay's experience, knowledge and deep roots within the First Nation communities will add significant value to Granada's development now and in the coming years.

Robert Setter B.A. Econ.

Director

Robert Setter B.A. Econ.

Mr. Setter was the Senior Financial Editor for Report on Mining and a Director for a publicly traded Company. Mr. Setter has also been a consultant for several public resource companies since 2010 and has been a board member with Canada Cobalt Works Inc. since January 2016. He brings two plus decades of business, marketing and communications experience to the Company and holds a degree in Economics from UBC.

Tina Whyte

Corporate Secretary

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.

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