TSX.V: LLG $2.40 -$0.05 -2.04% Volume: 47,389 January 19, 2018

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Board of Directors

Tyrone Docherty , Chairman

Mr. Docherty has over 25 years of experience in the resource industry. He was previously CEO of Quinto Mining Corporation and President, CEO and Director of Deer Horn Metals. Mr. Docherty is an active board member of a number of other public and private mining companies.

François Laurin

Mr. Laurin has held several senior management positions in Canada before joining Laurentian Bank of Canada as Executive Vice President and Chief Financial Officer. He previously served as CFO of Alderon Iron Ore Corp. and BioAmber Inc and President and CEO of Cap-Ex Iron Ore Ltd. Prior to those positions, he served as CFO of Consolidated Thompson Iron Mines Ltd. and numerous high level positions including at Transat AT Inc. and CDP Private Capital Investments. Mr. Laurin is also involved with several publically listed companies and charitable organizations and holds a Institute of Corporate Directors designation.

Patrick Godin

Mr. Godin is currently Chief Operating Officer of Stornoway Diamond Corporation where he has overall responsibility for the development of the Renard Diamond Project in north-central Québec, which was put into production in 2016. Prior to joining Stornoway, Mr. Godin acted as Vice-President, Project Development for G Mining Services and, among other, participated in the development of the Essakane Mine in Burkina Faso under contract to IAMGOLD. He was previously Vice-President of Operations for Canadian Royalties, specifically heading the development of their nickel project in northern Québec.

Guy Chamard , Nominee of Ressources-Québec

Mr. Guy Chamard, Eng., brings over 30 years of engineering and construction management experience to the Mason Graphite team. He has managed the design, engineering and construction of numerous mining projects around the world. From 2007 to 2014, Mr. Chamard worked as a Senior Manager, Mines & Geology for WSP Canada Inc., a leading engineering and construction management services firm and has worked in the position of Director of Projects with Tetra Tech Inc., a leading provider of engineering, construction management and technical consulting services, since 2014. He has also gained additional valuable experience as prevention officer for construction sites and was also a lecturer for the Engineering Masters Program at the University of Sherbrooke.

Scott Moore

Mr. Moore is a finance executive with over 20 years of experience in the resource sector. He presently serves as COO of Forbes & Manhattan, Inc., President of Dacha Strategic Metals Inc. and VP of Corporate Development of Sulliden Gold Corp. Ltd. He holds a Bachelor of Arts degree from the University of Toronto and an MBA from the Kellogg School of Management.

Benoît Gascon

Mr. Gascon has over 20 yrs of experience in the Graphite & Carbon industries. He was the CEO of Stratmin Graphite which operates the Lac-des-Iles deposit; one of North America's only producing graphite mines. He was responsible for negotiating the complete take-over of Stratmin Graphite by Imerys SA, a world leader in Industrial Minerals, to form Timcal Graphite & Carbon.

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Contact Us

3030 Le Carrefour blvd., Suite 600
Laval, QC H7T 2P5
+1 (514) 289 3580
T +1 (647) 801 7273
E info@masongraphite.com

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