Leadership Team
The Meridian Board provides leadership to the Company and is responsible for its long term success. The Board currently comprises the Chairman, one Executive Director, one Lead Independent Director, and three Independent Directors.

Gilbert Clark
Executive Chairman, Director
Gilbert Clark has 20 years of international experience within the natural resources industry. Mr. Clark was formerly a Partner with Sentient Equity Partners. Prior to this he was a Senior Investment Advisor and Director of Sentient Asset Management Canada for The Sentient Group. His portfolio covered base and precious metals with investee companies in Europe, Greenland and South America. Prior to joining the Private Equity Industry he managed the international expansion for Queensland Gas Corporation (subsequently BG Group) for non-conventional oil and gas developments. Mr Clark has resource development and production experience from the Eastern Gold Fields of Western Australia. He has natural resource business experience in continental Europe, Eastern Europe, North America, Central America, South America, Africa, S.E. Asia, Greenland and Australia. Mr Clark holds a Bachelor of Science (Geology) from Macquarie University.

Adrian McArthur
Chief Executive Officer and Director
Adrian has over 20 years of experience in exploration, resource delineation and project generation roles for industrial minerals, gold and base metals. He currently leads a team of 13 geologists in a multi-commodity exploration program for Meridian which has confirmed a new style of hydrothermal manganese mineralization and identified a number of emerging gold and tin targets. Adrian holds a B.S.c. Hons, PhD from Monash is a fellow of AusIMM and is the qualified person for Meridian.

Charles Riopel
Lead Independent Director
M. Riopel is an accomplished senior-level executive with over 25 years domestic and international investment experience in mining. He has managed over the year’s both private and public investment funds. He is the founder and managing partner at Latitude 450, a private equity fund specialized in mining. Prior thereto, he was Senior Investment Director at The Sentient Group, one of the largest PE Funds in mining with over US$2.7 billion under management. He served as Senior Investment Director Metals & Mining at the SGF from 2006 to 2012. He was appointed to the Board of Directors of Meridian Mining SE in June 2018. He is also a board member of Aligo Innovation, North American Nickel, Premium Nickel Resources and the Foundation of Greater Montreal. He has served as a director and/or officer of several Canadian and international companies. He holds a Bachelor of Economics from Montreal University and a Masters in Business Administration from Laval University.

John Skinner
Independent Director
Mr John Skinner is Vancouver based and has had a long career in the Vancouver investment industry having worked as a Senior Investment Advisor/ Partner at Yorkton Securities 1983-1998 and Canaccord Capital 2000-2009. With a focus primarily on mining, John helped build, finance and advise a significant number of successful ventures. In 2004 John and his wife Trish founded Painted Rock Estate Winery building the business from the ground up. When their first vintage was released, he retired from the investment industry. Painted Rock has twice been named the InterVin International Winery of the Year and has gained considerable international profile. John remains an active investor in the resource industry and has been a strong supporter of Meridian since July 2020.

Mark Thompson
Independent Director
Mr. Mark Thompson is London based with over 26 years of experience in financial markets, physical and commodity derivatives trading, minerals exploration and mine development. He has held senior roles within banking, private equity and hedge fund businesses and has founded and sat on the boards of several junior mining companies in executive and non-executive roles. He consults widely within the metal derivatives industry, while recently he has been a driver behind the success of the private resource company Tungsten West Limited where he is Executive Chairman. Mark holds a B.A. in Physics from Oxford University and has been a strong supporter of Meridian since July 2020.

Susanne H. Sesselmann
Independent Director
Ms. Sesselmann is Munich based and has 20 years of international experience in banking with HVB Group (Unicredit), ten of which were in investment banking and project finance throughout the world but principally in Europe. Since 2003 she specialized in private equity funds and founded her own company in 2006. She was appointed an Independent Director to the Board of the Meridiam Infrastructure Funds Group in France and the US, developing, managing and financing infrastructure projects. Then she also served as a Board Director of natural resources funds group, The Sentient Group, and various Sentient group companies, and of Marengo Mining Limited, a junior copper exploration company in Papua New Guinea. Susanne has been lecturing at universities in Paris and in Linz for many years. She holds a Master’s degree in Languages from the University of Innsbruck, Austria.
Executive Officers

Gilbert Clark
Executive Chairman, Director
Gilbert Clark has 20 years of international experience within the natural resources industry. Mr. Clark was formerly a Partner with Sentient Equity Partners. Prior to this he was a Senior Investment Advisor and Director of Sentient Asset Management Canada for The Sentient Group. His portfolio covered base and precious metals with investee companies in Europe, Greenland and South America. Prior to joining the Private Equity Industry he managed the international expansion for Queensland Gas Corporation (subsequently BG Group) for non-conventional oil and gas developments. Mr Clark has resource development and production experience from the Eastern Gold Fields of Western Australia. He has natural resource business experience in continental Europe, Eastern Europe, North America, Central America, South America, Africa, S.E. Asia, Greenland and Australia. Mr Clark holds a Bachelor of Science (Geology) from Macquarie University.

Adrian McArthur
Chief Executive Officer and Director
Adrian has over 20 years of experience in exploration, resource delineation and project generation roles for industrial minerals, gold and base metals. He currently leads a team of 13 geologists in a multi-commodity exploration program for Meridian which has confirmed a new style of hydrothermal manganese mineralization and identified a number of emerging gold and tin targets. Adrian holds a B.S.c. Hons, PhD from Monash is a fellow of AusIMM and is the qualified person for Meridian.

Soraia Morais
Chief Financial Officer
Ms. Soraia Morais is a Chartered Professional Accountant with over 15 years of experience in accounting and financial management. She started working in the resource sector in 2009. Prior to that, she accumulated an extensive business background including managing her own business and spending 5 years at PWC Brazil. She is a dual citizen of Canada and Brazil and fluent in English and Portuguese, with working knowledge of Spanish. She has a University of British Columbia Diploma in Accounting and a Bachelor of Accounting Sciences from Brazil.

Martin McFarlane
President
Martin has more than 30 years resources experience primarily with major resource companies including Minerals and Metals Group, OZ Minerals Limited, Zinifex Limited, Pasminco Limited and Conzinc Rio Tinto of Australia including successfully performing leadership roles for more than 15 years shaping the direction of the business and delivering material value for all stakeholders. Martin has successfully worked with key stakeholders to achieve strategic goals including government, company boards, shareholders, communities, indigenous groups, non government organisations and industry groups. Martin has broad and deep exposure to all major resource industry activities including corporate communications, exploration, mine development, mining operations, smelting, safety and environment, finance, sales and marketing, strategy, mergers & acquisitions and business restructuring with international experience in Australia, North and South Americas, Europe and Asia.

James McLucas
VP of Corporate Development
15 years experience in investment banking focused on the mining sector. He has led global transactions through origination, valuation, structuring and execution. Focusing on raising equity and debt capital for TSX / ASX / LSE and private companies, funding companies from discovery, through development and into production.

Mariana Bermudez
Corporate Secretary
Ms. Bermudez is a paralegal services specialist with over eighteen years as a corporate secretary, primarily in junior mining companies. Ms. Bermudez has extensive experience in providing corporate secretarial, governance, compliance, and disclosure consulting services to various Canadian public-listed issuers on Toronto Stock Exchange, TSX Venture Exchange, OTCMarkets, NYSE-MKT and Nasdaq First North.
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Vitor Hugo de Souza Belo
Principal Mining Consultant - Brazil
Mr. Vitor Belo has been working in mining industry since 1989 and he accumulates different roles along of his professional career with experience in gold & other metals operations as well as engineering & construction of plants for ores beneficiation. He was graduated in mechanical engineering from the Universidade Católica de Minas Gerais in 1982 and he was postgraduate degree in business management from Fundação Dom Cabral in 2002. Also he counts with specialization courses in project management from Fundação Getúlio Vargas and Ibmec in 2013. He has worked for companies such as Rio Tinto, Kinross and Yamana and also for small-cap companies as Rio Novo, Carpathian Gold and Brio Gold.

Joel Julio Brandão
Resident Manager Espigão – Brazil
Mr. Joel Julio Brandão has over 37 years of experience in the Brazilian mining industry covering project administrator, exploration, infrastructure and the operation of mines. He has worked for national and multinational companies on gold and manganese projects in the Amazon region (Mato Grosso, Pará and Rondônia). He has worked for TSX-V companies such as: Serabi gold, Electrum Capital and Alta Floresta Gold. Mr Julio Brandão graduated from the Federal UFMT-University of Mato Grosso / Cuiabá with a Bachelor of Economics. He has completed postgraduate studies at the University Gama Filho / Rio de Janeiro specialising in Project Management.
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Ms. Katherine Maclean
Sustainability & External Communications
Katherine Maclean has 10 years international experience in Company Secretary and corporate development roles in the mining and resources industry. Her experience includes due diligence, corporate governance, project management and risk assessment in Australia, the Americas and Europe. Prior to joining the Meridian Mining team, Katherine acted as Corporate Secretary for Sentient Asset Management Canada and has also worked with a variety of public and privately owned companies. Katherine holds a Bachelor of Laws from Macquarie University and is qualified as a solicitor in New South Wales.

Afonso Figueiredo
Advisory Board
Mr Afonso Manoel de Figueiredo, a geologist with over 50 years of international and Brazilian experience and former Regional Exploration Manager for BP Minerals Guaporé Project which discovered the Cabaçal Copper-Gold deposit.

Grant "Rocky" Osborne
Advisory Board
Mr Grant “Rocky” Osborne, a geologist with over 40 years of international and Brazilian experience and the former Underground-Mine and Exploration geologist with BP Minerals’ Cabaçal project.

Gilson Teixeira
Advisory Board
Mr Gilson Teixeira, a geologist with over 40 years of experience and formerly the Chief Geologist of the Cabaçal Mine with BP Minerals until its closure by Rio Tinto.

John Waghorn
Advisory Board
Dr John Waghorn, a geologist with 54 years of international experience including working for Billiton in Brazil, southern Africa and Europe and Rio Tinto in South America.

Phillip Mackey
Advisory Board
Dr Phillip Mackey, a metallurgist and with over 50 years of industry leading experience an expert in his field and an author of numerous technical papers.

Mike Ounpuu
Advisory Board
Mr Mike Ounpuu, a Geological Engineer with over 40 years of industry leading experience and is considered an expert at base and precious metal flotation and processing.

Tommy Humphreys
Advisory Board
Mr. Tommy Humphreys has over 15 years experience in strategic capital markets, and is the Founder of CEO.ca, one of the largest mining investor communities in the world.
The Board of Directors of Meridian Mining UK Societas (“Meridian”) is comprised of six directors, four of whom are independent within the meaning of National Instrument 52-110 which sets out the standard for director independence.
The Board views good corporate governance as an integral component to the strength and success of Meridian and is of the Board’s highest priorities as it ensures accountability and fairness to our shareholders and stakeholders.
The following links provide readers with important information about the Board’s corporate governance practices as they are a set of principles and procedures for proper supervision, control and flow of information.