On June 23, 2014, Timmins Gold Corp. announced the nomination of 4 new professionals to stand for election as part of an independent 7 person Board of Directors. In addition, the Company announced that the special committee was formed to oversee the Company's response to a campaign by Sentry Investments Inc. The Company's nominees for election as directors to the Board are: George Brack, Bryan Coates, Stephen Lang, Luc Lessard, Paula Rogers, Jose Vizquerra Benavides, and Bruce Bragagnolo.