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Kinross Directors

John E. Oliver

Independent Chair

Mr. Oliver was Senior Vice-President, Atlantic Region, Bank of Nova Scotia from 2004 until his retirement in 2009. Mr. Oliver was appointed the Independent Chairman of the Company in August 2002.

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John A. Brough

Corporate Director

Mr. Brough was President of Wittington Properties Limited (Canada) and Torwest Inc., (U.S.) real estate development companies, from 1998 until his retirement in December 2007.

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John K. Carrington

Corporate Director

Mr. Carrington was Vice-Chairman and a director of Barrick Gold from 1999 through 2004. Prior to that Mr. Carrington was Chief Operating Officer of Barrick from 1996 until February 2004.

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John M.H. Huxley

Corporate Director

Mr. Huxley was most recently a principal of Algonquin Management Inc., the manager of the Algonquin Power Income Fund, since 1997 to his retirement in 2006.

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Ave G. Lethbridge

Executive Vice-President and Chief Human Resources and Safety Officer, Toronto Hydro

Ms. Lethbridge is currently Executive Vice-President and Chief Human Resources and Safety Officer of Toronto Hydro Corporation

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Catherine McLeod-Seltzer

Non-Executive Chair, Bear Creek Mining Corporation

Ms. McLeod-Seltzer is the non-executive Chair of Bear Creek Mining Corporation

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Kelly J. Osborne

Corporate Director

Mr. Osborne has almost 30 years of experience in the mining industry and was most recently President and CEO of Duluth Metals.

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Una M. Power

CFO and SVP, Corporate Planning and Business Development, Nexen Inc.

Ms. Power is currently CFO and SVP, Corporate Planning and Business Development, of Nexen Inc., a former publicly-traded company that is a wholly-owned subsidiary of CNOOC Limited.

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J. Paul Rollinson

President and Chief Executive Officer

Paul Rollinson was appointed to the Kinross Board and as Chief Executive Officer on August 1, 2012.

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