Directors
Dr. David Klingner
Chairman
Dr. Klingner was appointed Chairman of the Turquoise Hill Resources board in May, 2012.
Peter Meredith
Director
Mr. Meredith also is Chairman of SouthGobi Resources Ltd. (SGQ-TSX, 1878-HK), a majority-owned coal company focused on exploration and development of its Permian-age metallurgical and thermal coal deposits in Mongolia's South Gobi Region. The company's flagship coal mine, Ovoot Tolgoi, is producing and selling coal to customers in China.
Mr. Meredith was appointed to the Turquoise Hill Resources board in March, 2005.
Andrew Harding
Director
Mr. Harding previously served as Global Practice Leader for Mining in Rio Tinto's Technology and Innovation group where he focused on leading performance improvement initiatives and he has held a variety of operations positions throughout his career in Rio Tinto's iron ore, energy and aluminium businesses in Australia.
Mr. Harding holds an MBA from Deakin University in Australia and a Bachelor of Mining Engineering degree from University of New South Wales in Australia.
Mr. Harding previously was a director of Turquoise Hill Resources from November, 2009 to July, 2010. He was re-appointed to the board in February, 2011.
Kay Priestly
Director
Ms. Priestly is a director of Stone Energy Corporation and previously served as a director of Palabora Mining Company Limited. She was appointed to the Turquoise Hill Resources board in February, 2011.
Dan Larsen
Director
Mr. Larsen was appointed to the Turquoise Hill Resources board in July, 2011.
Isabelle Hudon
Director
Ms. Hudon was appointed to the Turquoise Hill Resources board in May, 2012.
Peter Gillin
Director
Mr. Gillin was appointed to the Turquoise Hill Resources board in May, 2012.
Jill Gardiner
Director
Ms. Gardiner was appointed to the Turquoise Hill Resources board in May, 2012.
Livia Mahler
Director
Ms. Mahler received a Bachelor of Science degree from the Hebrew University of Jerusalem in 1981 and an MBA from the University of British Columbia in 1991. She is a member of the Institute of Corporate Directors.
Ms. Mahler previously was a director of Turquoise Hill Resources from March, 2009 to April, 2012. She was re-appointed to the board in May, 2012.
Russel Robertson
Director
Mr. Robertson holds a Bachelor of Arts degree (Honours) from the Ivey School of Business at the University of Western Ontario, is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants (Ontario).
Mr. Robertson was appointed to the Turquoise Hill Resources board in June, 2012.
Warren Goodman
Director
Mr. Goodman has a Bachelor of Commerce degree from Concordia University and holds both a Bachelor of Civil Law degree and a Bachelor of Laws degree from McGill University. He is a member of the Quebec Bar Association, the Canadian Bar Association and the American Bar Association.
Mr. Goodman was appointed to the Turquoise Hill Resources board in June, 2012.
Charles Lenegan
Director
Mr. Lenegan was appointed to the Turquoise Hill Resources board in August, 2012.
Jeffrey Tygesen
Director
Mr. Tygesen was appointed to the Turquoise Hill Resources board in August, 2012.
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