Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Arnold T. Kondrat Also a director President, Chief Executive Officer and a director	73	Not stated	Not stated	Not reported
Donat K. Madilo Chief Financial Officer	64	Since 2010 16 years	Not stated	Not reported
Geoffrey G. Farr Corporate Secretary	59	Since 2011 15 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

14.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Arnold T. Kondrat CEO, Executive officer	73	2007 19 years	Not stated	Audit Committee	None stated	Paid as CEO
Richard J. Lachcik	68	2014 12 years	Not stated	Audit Committee	None stated	Not stated
William R. Wilson	83	2014 12 years	Not stated	Audit Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Gentor Resources Inc has not filed one with the SEC.

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