Corporate

Board of Directors

Michael Winn

Chairman
Mr. Winn is President of Seabord Capital Corp. which provides investment analysis and financial services to companies operating in the energy and mining sectors. Mr. Winn is also President of Seabord Services Corp., a Canadian company that provides management, administrative, and regulatory services to private/public mining companies. Mr. Winn has worked in the oil and gas industry since 1983 and the mining industry since 1992, and is currently a director and officer of several companies operating in Canada, Latin America, Europe and Africa. Mr. Winn received a B.S. in geology from the University of Southern California.

Terence S. Ortslan

Director
Mr. Ortslan is the Managing Director of TSO & Associates, an independent mining, metals and fertilizer research firm, since 1996. He is also a Director of Silvermet Inc., Maudore Minerals Ltd, Plexmar Resources Inc., Bitterroot Resources Ltd. and Niocan Inc. Prior to 1996, Mr. Ortslan worked as a mining analyst with a number of investment firms including BBN James Capel Inc., Loewen, Ondaatje McCutcheon Ltd., Merrill Lynch, Wood Gundy Inc. and Jones Heward & Co. Mr. Ortslan obtained his B.Sc. (Engineering) degree in 1972 and an MBA in 1974, both from McGill University.

Brian Bayley

Director
Mr. Bayley has extensive public company experience in asset backed resource lending and investing and corporate restructuring. Since 1996 he has served as the President and Director of Ionic Management Corp, a private management Company. From June 2003 to July 2013, Mr. Bayley held various positions including CEO and President and Director of Quest Capital Corp., a predecessor company to Sprott Resource Lending Corp. Prior to his positions with Quest, Mr. Bayley worked with the Vancouver Stock Exchange, now the TSX Venture Exchange, and a private management company. Mr. Bayley is currently a director and/or officer on numerous other public companies. Mr. Bayley holds an MBA from Queen's University.

Gerard de Hert

Director
Mr. de Hert has more than 14 years of experience in mining and exploration in West and Central Africa. Prior to joining Endeavour as VP Exploration, he served in senior roles at Vale, IAMGOLD and Anglogold Ashanti in DRCongo, Senegal and Mali. He holds a Master in Mineral Exploration from Leicester University in the UK and a Master in Mineralogy & Geology from Catholic University of Louvain, Belgium.