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Description |
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Mr. Peter Graham Meredith is Chairman of the Board of SouthGobi
Resources Ltd., since October 2009. He has served as the Deputy Chairman
of Ivanhoe Mines Ltd., the Company’s principal shareholder, since May
2006, overseeing Ivanhoe’s business development and corporate relations.
Prior to assuming the position of Deputy Chairman, Mr. Meredith was
Ivanhoe’s CFO from May 2004 to May 2006 and from June 1999 to November
2001. Prior to joining Ivanhoe, Mr. Meredith spent 31 years with
Deloitte and Touche LLP, Chartered Accountants, and retired as a partner
in 1996. Mr. Meredith is a Chartered Accountant and is a member of the
Institute of Chartered Accountants of British Columbia, the Institute of
Chartered Accountants of Ontario and the Ordre des Comptables Agréés du
Québec. Mr. Meredith is a member of the Institute of Corporate
Directors. |
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Mr. Alexander Molyneux is President, Chief Executive Officer,
Director of SouthGobi Resources Ltd. He has served as President of the
Company (April 2009 - present); Chief Executive Officer of the Company
(October 2009 - present); Managing Director, Head of Metals & Mining
Investment Banking, Citigroup Global Markets Asia Ltd (June 2007 –
April 2009); Executive Director, Investment Banking, Metals and Mining,
UBS AG Australia Branch (July 2004 – June 2007). |
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Mr. Matthew O'Kane, CPA, serves as Chief Financial Officer of
SouthGobi Energy Resources Ltd., since July 1, 2011. Mr. O'Kane joined
the Company in January, 2011. He has spent the past 16 years in finance
roles within the manufacturing industry. During this time he worked for
Ford Motor Company both in Australia and in the United States. Prior to
joining SouthGobi, he spent over four years as the Finance Director, and
an Executive Director, of Volvo Car Australia Pty. Ltd., a fully owned
subsidiary of Volvo Car Corporation Sweden. He holds a Bachelor degree
in Business (Economics and Finance) and an MBA from the Royal Melbourne
Institute of Technology, and is a qualified CPA. |
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Mr. Curtis Church is Chief Operating Officer of SouthGobi
Resources Ltd. Mr. Church was Vice President, Mining Operations for the
Company (August 2010 – March 2010); General Manager of Ovoot Tolgoi coal
operations for the Company (July 2008 – August 2010); Manager of
Mining, SouthGobi Sands LLC (January 2008 – July 2008); Superintendent
of Mobile Fleet Management for the Boroo Gold Mine, Centerra Gold Corp.
(August 2006 – January 2008). |
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Ms. Beverly A. Bartlett is Vice President, Corporate Secretary of
SouthGobi Energy Resources Ltd. She has been Vice President of the
Company (May 2007 -present); Vice President, Ivanhoe Mines Ltd. (May
2006 - present); Vice President, Ivanhoe Energy Inc. (August 2006 -
present); Vice President, Jinshan Gold Mines Ltd. (May 2007 - May 2008);
Corporate Secretary, Ivanhoe Mines Ltd. (June 2001 - present);
Corporate Secretary of the Company (August 2003 - present); Corporate
Secretary, Ivanhoe Energy Inc. (May 2001 - present); Corporate
Secretary, Jinshan Gold Mines (May 2003 - May 2008). |
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Mr. David Bartel (Dave) is Vice President - External Affairs of
SouthGobi Resources Ltd. He has benn Vice President, Mongolian
Operations for the Company (September 2009 – April 2011); General
Manager of SouthGobi Sands LLC (November 2007 – September 2009); Manager
of Engineering of SouthGobi Sands (January 2007 – November 2007);
Independent Business Consultant (prior to January 2007). |
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Mr. Tony Pearson is Vice President - Corporate Development of
SouthGobi Resources Ltd., since December 2010. He has been Senior
Manager, Australian Securities & Investments Commission (April 2009 –
December 2010); Vice President, Citi Investment Bank (August 2007 –
January 2009); Associate Director, Westpac Institutional Bank (February
2003 – July 2007). |
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Mr. Pierre B. Lebel is Lead Independent Director of SouthGobi
Energy Resources Ltd. Mr. Lebel holds a Masters of Business
Administration from McMaster University and a Bachelor of Laws (LLB)
from Western Ontario. He currently serves as Chairman, Director and
Audit Committee Member of Imperial Metals Corporation; Director and
Audit Committee Chair of Zedi Inc.; Director and Audit Committee member
of HomEquity Bank and is a Director and Audit Committee member of West
Kirkland Mining Inc. |
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Mr. John Anthony Macken is Director of SouthGobi Resources Ltd. He
was the Chairman from June 2007 to October 2009. He joined Ivanhoe
Mines Ltd., the Company’s principal shareholder, in 2003 and is
Ivanhoe’s President. Mr. Macken was Ivanhoe’s Chief Executive Officer
from May 2006 to October 2010. He has been a member of Ivanhoe’s
Executive Committee since its formation in March 2005. Prior to joining
Ivanhoe, Mr. Macken spent 19 years with Freeport McMoran Copper and
Gold, most recently as Freeport’s Senior Vice-President of Strategic
Planning and Development. Mr. Macken spent a total of 13 years with
Freeport’s operating unit, PT Freeport Indonesia. He culminated his tour
of duty as Executive Director PT FI and the General Manager of the
Grasberg open pit and underground mining complex in Papua, the world’s
single copper and gold mine, and from 1996 to 2000 he held the position
of Senior Vice-President, Strategic Planning and Development at
Freeport’s corporate office. Mr. Macken graduated from Trinity College
in Dublin in 1976 with a BA and BAI (Hon) in engineering. |
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Mr. R. Stuart Angus is Independent Director of SouthGobi Energy
Resources Ltd., since 2007. He is an independent consultant to the
mining industry. Previously, he was Managing Director – Mergers and
Acquisitions with Endeavour Financial Corporation, which provides
financial advisory services to the mining and minerals industries. Prior
to joining Endeavour Financial in 2003, he was a senior partner in the
law firm, Fasken Martineau DuMoulin and head of its Global Mining Group.
Mr. Angus holds an LLB from the University of British Columbia and is a
retired member of the Law Society of British Columbia. Mr. Angus is a
member of the Institute of Corporate Directors. |
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Mr. Andre H. Deepwell is Independent Director of SouthGobi Energy
Resources Ltd., since 2003. Mr. Deepwell is a Chartered Accountant. He
has held the positions of Chief Financial Officer and Corporate
Secretary for Imperial Metals Corporation since 1992, prior to which he
was Controller for Imperial since 1984. Before joining Imperial he was a
Senior Accountant with Deloitte & Touche. |
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Mr. R. Edward Flood is Independent Director of SouthGobi Resources
Ltd., since 2003. He is the Chairman, President and Chief Executive
Officer of Western Uranium Corporation, a mineral exploration
corporation with a focus on uranium. Mr. Flood served as Deputy Chairman
of Ivanhoe Mines Ltd. until February 2007, assisting in developing the
company’s growth and its establishment as a presence in Asia’s mineral
exploration and mining sectors and he was Ivanhoe’s founding President.
Mr. Flood was Managing Director, Investment Banking, for Haywood
Securities (UK) Ltd., a subsidiary of one of Canada’s independent
investment dealers, from March 2007 to March 2010. Prior to joining
Ivanhoe, from 1993 to 1995, Mr. Flood was a principal at Robertson
Stephens & Co., a U.S. investment bank, and a member of Robertson
Stephens’ investment team. From 1983 to 1993, he served as Manager,
Project Evaluation for NERCO Minerals Corporation. He also held the
position of Senior Mining Analyst with Haywood Securities Inc from 1999
to 2001. Mr. Flood holds a Master of Science (Geology) degree from the
University of Montana and a BSc (Geology) degree from the University of
Nevada. He is a member of the Institute of Corporate Directors. He is
President and Chief Executive Officer of Western Uranium Corporation
(December 31, 2010 to present); Chairman of Western Uranium Corporation
(March 2007 – present); Managing Director, Investment Banking, Haywood
Securities (UK) Ltd. (March 2007 – March 2010); Interim President and
Chief Executive Officer of the Company (March 2007 – June 2007); Deputy
Chairman of Ivanhoe Mines Ltd. (May 1999 – February 2007). |
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The Honourable Robert W. Hanson is Independent Director of
SouthGobi Energy Resources Ltd., since 2007. He is the Chairman of
Hanson Capital Investments Ltd, Strand Hanson Ltd. and Hanson Family
Holdings Ltd. and he is also Managing Partner of Millennium Hanson
Internet Partners. He has been a of member Renaissance Capital’s
International Advisory Board since August 2010. He was Chairman of
Hanson Westhouse Limited from 1998 to 2009 and an Associate Director of
N.M. Rothschild & Sons from 1983 to 1990, serving in London, Hong
Kong, Chile and Spain. From 1990 to 1997, he served on the Board of
Directors of Hanson plc, responsible for strategy, mergers and
acquisitions transactions. He was educated at Eton and received his
Master of Arts degree in English Language & Literature from St
Peter's College, Oxford. He is a trustee of the Hanson Foundation and a
founding trustee of the Raisa Gorbachev Foundation fighting child
cancers. He is a member of the Institute of Corporate Directors. He is
Chairman of Hanson Capital Investments Limited (February 1998 –
present), Hanson Family Holdings Ltd. (May 1990 – present), and Strand
Hanson (October 2009 – present). |
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Mr. W. Gordon Lancaster is Independent Director of SouthGobi
Resources Ltd., since May 2010. Mr. Lancaster is a Chartered Accountant
and has had a twenty year career in public accounting with Deloitte
& Touche with the last five years as a partner in that firm’s
Vancouver office. He has held Chief Financial Officer positions in
Ivanhoe Energy Inc. and Power Measurement Inc. He currently serves as a
Director and Audit Committee Chair of Ainsworth Lumber Co. Ltd. and
Sonde Resources Corp. |
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