B2Gold Corp.

Mr. MacLean began his Investor Relations career in 1996 with Nevsun Resources. From 1999 to 2001 he was involved as an executive of the predecessor company to Everton Resources. In 2001 Mr. MacLean joined Bema Gold Corporation as the Manager of Investor Relations and has recently been appointed Vice President of Corporate Development. Mr. MacLean currently sits on the Board of Directors for Everton and Rolling Rock Resources and has a Bachelor of Arts degree from Carleton University in Ottawa ON, Canada.

Bruce has over 30 years of mine management experience, most recently as President and CEO of Desert Sun Mining and COO of Goldcorp. Bruce currently serves on the board of a number of public mining companies.

Jerry Korpan has been an investment banker in London, England since 1985. He is currently Executive Director of Emergis Capital S.A., a property development company based in Antwerp, Belgium, and Executive Vice President of Bema affiliate, Consolidated Puma Minerals Corp. Prior to forming Emergis, he was Managing Director of Yorkton Securities in London, England. He was a director of Bema from 2002 to 2007.

Mr. Gayton, a chartered accountant, serves as director of a number of public mining companies, including Western Silver Corporation, Bema Gold Corporation, Nevsun Resources Ltd., and Amerigo Resources Limited. Mr. Gayton has also served as Chief Financial Officer of a number of companies and was an audit partner at Peat Marwick Mitchell for a number of years.