Lake Shore Gold Corp.

Lake Shore
Lake Shore

Timmins West Gold Complex

Bell Creek Mill Bell Creek Complex Casa Berardi Mexican properties

Timmins Mine Thunder Creek Other TW Properties

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2010 2009 2008 2007 2006 2005 2004 2003 2002

DIRECTORS

Alan C. Moon
Director, Chair of the Board
Alan Moon is a former senior executive with significant business experience both internationally and domestically, and brings to the board a strong and diversified business background. Mr. Moon, a professional engineer with an MBA, serves on the board of directors of a number of other public and private companies.

Anthony Makuch
Director, President and CEO
Anthony (Tony) Makuch joined Lake Shore Gold as President and CEO on March 1, 2008. He is a professional engineer (Ontario) with over 25 years of management, operations and technical experience in the mining industry, having managed numerous projects in Canada and the United States from advanced exploration through production. Between January 2006 and March 1, 2008, Mr. Makuch was Executive Vice President and Chief Operating Officer for FNX Mining Company Inc. From 1998 to December 2005 he held several positions with Dynatec Corporation, including Operations Manager and VP, Operations. Mr. Makuch holds a Bachelor of Science Degree (Honours Applied Earth Sciences) from the University of Waterloo in Ontario, and both a Masters of Science Degree in Engineering and a Masters of Business Administration from Queen´s University in Ontario.

Arnold Klassen
Director, Chair of Audit Committee
Mr. Klassen is a Chartered Accountant and Certified Public Accountant and has over 30 years’ of experience in accounting, audit and tax with 23 years of experience in the mining industry. Mr. Klassen is currently President of 2127301 Ontario Limited, a private consulting company, and prior to that was the Vice President of Finance for Dynatec Corporation from 1988 to 2007. Dynatec Corporation was a publicly traded TSX listed company from 1997 to 2007. He held a similar position with the Tonto Group of Companies from 1984 to 1998. Mr. Klassen holds a degree in Commerce from the University of British Columbia and spent seven years with KPMG prior to becoming Vice President of Finance with the Tonto Group of Companies.

Daniel G. Innes
Director, Chair of Environment and Safety Committee
Daniel Innes, past Chair, President and CEO of Lake Shore Gold Corp., has over 35 years experience in the mining industry. Mr. Innes is also a founding principal, past Director and VP Exploration of Southwestern Resources Corp. He has worked in a variety of metal environments in many parts of the world, mainly Brazil, Peru, Chile, Argentina, Mexico, USA, Canada, China, and Australia.

Roberto Dañino
Director
Mr. Dañino is currently Deputy Chairman of the Board of Hochschild Mining plc (“Hochschild”). He joined Hochschild in 1995, where he remained until 2001 when he left to serve in the Peruvian Government as Prime Minister and later as Peru´s Ambassador to the United States. He rejoined Hochschild in 2006, after serving as Senior Vice President and General Counsel of the World Bank Group and Secretary General of the International Centre for Settlement of Investment Disputes (ICSID). Previously, he was a partner of Wilmer, Cutler & Pickering in Washington DC and has worked for over 30 years throughout Latin America, the United States, and the United Kingdom, and was the founding General Counsel of the Inter-American Investment Corporation, the private sector arm of the Inter American Development Bank. He holds Law degrees from Harvard Law School and the Pontificia Universidad Católica del Perú.

Jonathan Gill
Director
Mr. Gill is a Professional Engineer who brings more than 45 years of mining experience to the board of Lake Shore Gold, much of it working in senior mine management roles for Inco Limited in its Ontario and Manitoba divisions and for PT Inco in Indonesia. Since retiring in 2003, Mr. Gill has worked on a number of project assignments for Inco, both in Canada and at the Goro project in New Caledonia; as well as for other companies involving reviews of such projects as FNX Mining Company´s Sudbury operations, the Ambatovy nickel project in Madagascar and the Onca Puma project in Brazil. Mr. Gill is a member of the Association of Professional Engineers of Ontario and is a former employer Chair of Ontario´s Mining Legislative Review Committee.

Ignacio Bustamante
Director
Mr. Bustamante is Chief Operating Officer of Hochschild Mining plc (“Hochschild”). He has worked for Hochschild and its affiliated companies since 1992. Prior to his current role, he served as the company´s General Manager of Peruvian operations. Between 1998 and 2003, Mr. Bustamante worked as Chief Financial Officer of Cementos Pacasmayo. Subsequently, he worked for Zemex Corporation, a subsidiary of Cementos Pacasmayo, based in Atlanta, Georgia, serving first as Chief Financial Officer and Vice President of Business Development and later as its President. Mr. Bustamante holds a BSc in Business and a BSc in Accounting from Universidad del Pacifico in Peru and an MBA from Stanford University.

Frank R. Hallam, B.B.A., C.A.
Director
Mr. Hallam joined Lake Shore Gold´s Board in November 2009 following completion of the Company´s business combination with West Timmins Mining Inc., where he was a director and Corporate Secretary. Mr. Hallam has extensive experience at the senior management level with several publicly listed resource companies. He currently serves as CFO of MAG Silver Corp and as a Director and CFO of Platinum Group Metals Ltd. Mr. Hallam was one of the original founders of New Millennium Metals Inc. and Sydney Resource Corp. He was previously an auditor with Coopers Lybrand, specializing in the mining industry. He is a Chartered Accountant and has a degree in Business Administration from Simon Fraser University.

Peter Crossgrove
Director
Mr. Crossgrove joined Lake Shore Gold´s Board in November 2009 following completion of the Company´s business combination with West Timmins Mining Inc., where he served as a director. Mr. Crossgrove is a Member of the Order of Canada. He is currently Chairman of Excellon Resources Inc. and Brush Creek Corp. He is former Chairman and founder of Masonite International Inc., a door manufacturing company. Masonite has operations in 14 countries, has 12,000 employees and annual sales in excess of US$2 billion. Mr. Crossgrove sits on various boards of directors including Barrick Gold, Quadra Logic Technologies, Pelangio Mines and Dundee Realty Corporation and previously served as CEO and Vice Chairman of Placer Dome Inc.

Gianflavio Carozzi
Director
Mr. Carozzi joined Hochschild in 2007 and has been Corporate Treasurer since that time. Before joining Hochschild, Mr. Carozzi served as Manager of Global FX and Commodities at General Motors´ Treasurer´s Office in New York from 2003 to 2007, performed a number of finance-related roles at Nextel Peru between 2000 and 2001 and, prior to that, worked for Telefonica del Peru from 1998 to 2000. Gianflavio holds an MBA and BSc. in Economics.