Stephen Quin was appointed president, chief executive officer and a director of Midas Gold, Inc. effective January 1, 2011 and guided the Company through the completion of the acquisition of the Yellow Pine deposit, which forms a core asset in the Stibnite Gold Project, the creation of Midas Gold Corp. and its combination with Midas Gold, Inc. in April 2011, the 2011 TSX listing of Midas Gold Corp., and subsequent advancement of the Stibnite Gold Project and fundraising to support the work thereon.

Prior to joining Midas Gold, Mr. Quin served as president and chief operating officer of Capstone Mining Corp. (“Capstone”), a mid-tier copper producer with mines in Canada and Mexico and, before that, as president and chief executive officer of Sherwood Copper Corporation (“Sherwood”), which was amalgamated into Capstone in November 2008. As president and CEO of Sherwood, Mr. Quin led that company through the exploration, feasibility, permitting, mine financing and construction of the Minto Mine and subsequent operations, resource increases and production expansions. In 2009, Mr. Quin was co-recipient of the E.A. Scholz Award for excellence in mine development and, in 2012, the Selwyn Blaylock medal for responsible and sustainable exploration. Prior to joining Sherwood, Stephen was Executive VP at Miramar Mining Corporation, where he was responsible for exploration, business development and investor relations for 18 years, and notable milestones included the acquisition of the Con gold mine in NWT, the acquisition and exploration of the Hope Bay gold project in Nunavut and the creation of Northern Orion Exploration and its acquisition and advancement of the Agua Rica copper-gold-molybdenum porphyry copper project and the San Jorge copper project, both in Argentina.

Mr. Quin is a graduate of the Royal School of Mines, London, UK, with a B.Sc. (Honours) in Mining Geology and has over 30 years of experience in exploration, feasibility, mine development, financing and operations, as well as corporate development and general corporate affairs. He is a Professional Geoscientist (P.Geo.) registered with the Association of Professional Engineers and Geoscientists of BC, a Fellow of the Geologic Association of Canada and the Society of Economic Geologists, and a member of the Canadian Institute of Mining & Metallurgy and the Institute of Materials, Minerals and Mining (UK).

Darren Morgans was appointed Chief Financial Officer of Midas Gold Corp in April 2011 and was a key contributor to listing the Company on the TSX. Mr. Morgans has overall responsibility for the financial management of the company, including its investments in its subsidiaries that own and manage the Stibnite Gold Project, as well as being heavily involved in over US$250 million of equity, convertible notes and royalty financing transactions since June 2011.

Prior to joining Midas Gold Corp., Mr. Morgans served as Corporate Secretary and Controller of Terrane Metals, which was acquired by Thompson Creek Metals Mining Company in October 2010. Mr. Morgans joined Terrane in July 2006 and assisted in growing Terrane’s market capitalization from $140 million to $700 million on its sale. Prior to Terrane, Mr. Morgans spent three years as the Manager – Exploration Accounting at Place Dome where he was responsible for the accounting of the global exploration program until Placer Dome was acquired by Barrick Gold Corp. in 2006. Before joining Placer Dome, Mr. Morgans performed consulting services to various financial institutions in England, Scotland and Canada after spending four years with PricewaterhouseCoopers in Brisbane, Australia.

Mr. Morgans received a Bachelor of Commerce from the University of Queensland and is a member of the Chartered Accountants Australia and New Zealand and the Chartered Professional Accountants of British Columbia.

Liz Monger has over 20 years of communications and compliance experience in the junior mining space and was appointed Manager of Investor Relations and Corporate Secretary of Midas Gold on June 6, 2011. Prior to joining Midas Gold, Ms. Monger spent six years with Rainy River Resources, most recently as Director of Investor Relations and Corporate Secretary. Before that, Ms. Monger was responsible for Corporate Communications, Compliance and Land Management over an eight-year period with Rubicon Minerals Corporation.

Ms. Monger has a Bachelor of Arts (Geography) from the University of British Columbia, has completed the Canadian Securities Course and a number of Corporate Governance courses. Ms. Monger is a member of the Canadian Investor Relations Institute and the Governance Professionals of Canada. In addition to her work at Midas Gold, Ms. Monger is actively involved with and a board member of the Make-A-Wish Foundation of BC & Yukon.