Members:

• • Robin Woodbine-Parish
• • Oliver Vaughan

Role and Objectives:

The Compensation Committee is a committee of the Board of Directors of Gulf International Minerals Ltd. Its primary function is to assist the Board in fulfilling its oversight responsibilities with respect to: (i) human resources policies; and (ii) executive compensation.

Note: Please see the full public posting of full details of the composition and responsibilities of the Audit Commitee
on SEDAR.