Jean-Charles (JC) Potvin, a co-founder of the Company, was President and CEO of Murchison from inception to November 2015 and resumed that role in December 2018 and has been a director since 2007. JC was President and CEO of Pangea Goldfields Inc., which had extensive holdings in Tanzania, until its acquisition in July 2000 by Barrick Gold Corporation for $204 million. Until 1994, he was a Director and Vice-President of Burns Fry (subsequently BMO Nesbitt Burns and currently BMO Capital Markets) and responsible for evaluating world-wide mining investment opportunities as a top-ranked Equity Research Gold Analyst. JC served as the Chairman of Vaaldiam Mining Inc. from 1992 to 2012 (formerly Tiomin Resources). He is currently the President and CEO of Golden Sun Resources which owns the Bellavista gold mine in Central America and is a director and Audit Committee member of Azimut Exploration Inc. and Gold Reserve Inc. both public exploration and development companies.

Mr. Troy Boisjoli, previously held positions of Vice President Operations and Project Development and Vice President Exploration and Community for NexGen Energy Ltd. While at NexGen, Troy has led the project team through the development of the Arrow Deposit in northern Saskatchewan and was involved with major milestones such as multiple mineral resource estimates, the preliminary economic assessment, the prefeasibility study, the feasibility study, operations development, the environmental assessment work done to-date, and multiple discoveries along the Patterson Lake corridor. In addition, and foundational to mineral resource development, Troy maintained and established important local relationships with communities close to the Arrow project resulting in the successful signing of Impact Benefit Agreements with two Indigenous communities.

Prior to joining NexGen Energy in 2016, Mr. Boisjoli worked as an exploration geologist for Cameco Corporation on projects throughout northern Saskatchewan and Australia. Troy was also the Chief Geologist at the underground Eagle Point uranium mine, where he led a team that increased the mineral resources threefold while reducing drilling and discovery costs. In addition, while at Eagle Point, Troy led a team that implemented innovative processes that led to improved grade control, production reconciliation and short-range and life of mine planning.

Mr. Boisjoli holds a Bachelor of Science in Geology from St. Norbert College in De Pere, Wisconsin, as well as a geoscience license with the Association of Professional Engineers and Geoscientists of Saskatchewan.

Erik H. Martin has been Chief Financial Officer and Secretary of the Corporation since 2007. He has 25 years of financial disclosure and management experience with a focus on publicly listed resource companies. Mr. Martin is a Certified Public Accountant and graduated from the University of Québec at Rimouski with a Bachelor of Commerce in Accounting and received his Certified Management Accountant (CMA) accreditation in 1996.

Donald Johnson also serves as a member of the Compensation Committee. Donald currently serves as a member of the Advisory Board of BMO Capital Markets, having joined a predecessor firm in 1963. During his career with the firm, he was President of Burns Fry from 1984 to 1989 and subsequently served as Vice Chairman of BMO Nesbitt burns until 2004. He is currently Chairman of Goeasy Ltd. and serves as a volunteer board member on not-for-profit organizations. He was formerly a Director of the Toronto Stock Exchange and Chairman of the Investment Dealers Association of Canada. He is an Officer of the Order of Canada.