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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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Kenneth C. Irving

Corporate Director

Mr. Irving was formerly Chief Executive Officer of Irving Oil. He joined Kinross' Board of Directors in August 2011.

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John A. Keyes

Corporate Director

Mr. Keyes most recently held the position of President and Chief Operating Officer of Battle Mountain Gold Company from 1999 to his retirement in 2001.

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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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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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Terence C.W. Reid

Corporate Director

Mr. Reid retired as Vice-Chairman of CIBC Wood Gundy in 1997 after a career there spanning 31 years, during which he provided investment banking services to many of Canada's leading corporations.

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J. Paul Rollinson

Chief Executive Officer

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

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Ruth G. Woods

Chief Operating Officer, Osler, Hoskin & Harcourt LLP

Ms. Woods is currently Chief Operating Officer of Osler, Hoskin & Harcourt LLP, one of Canada’s leading business law firms, a position she has held since January 2008.

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