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| Kay Priestly
Position: Non-Executive Director, Chairman of the Board
Kay
Priestly is Chief Executive Officer of Turquoise Hill Resources. She
was previously a senior executive at Rio Tinto, most recently serving as
Chief Financial Officer of the company's global Copper product group.
Ms. Priestly joined Rio Tinto in 2006 as Chief Financial Officer at Rio
Tinto's Kennecott Utah Copper operations. Prior to Rio Tinto, she spent
more than 24 years with global professional services firm Arthur
Andersen, where she provided tax and consulting services to global
companies in the energy and mining sectors and was a member of
Andersen's global executive team. Ms. Priestly is also a director of
Stone Energy Corporation. |
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| Sean Hinton
Position: Non-Executive Director, Deputy Chairman of the Board
Sean
Hinton is founder and principal of Terbish Partners, an advisory firm
mainly focused on energy and mining projects. From 1997-2000, he served
as Mongolia's Honorary Consul-General in Australia. Previously Mr.
Hinton was a partner and principal at MEA, a London-based boutique
investment bank, and spent five years with McKinsey & Company
advising major clients on a wide range of strategic issues. |
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| Pierre B. Lebel (1),(2),(3),(5)
Position: Independent Non-Executive Director, Lead Independent Director
Mr.
Lebel has been a Director of the Company since August 2003, and was its
chairman from August 2003 to June 2007. He has over thirty years'
experience in managerial and advisory roles in the mineral resources
industry. Mr. Lebel has been the chairman of the board of Imperial
Metals Corp., a TSX-listed mineral resources company, since January
2003, having formerly been its president. He earned his Master of
Business Administration from McMaster University Ontario, Canada in 1973
and his Bachelor of Laws from the University of Western Ontario in
1976. He is a member of the executive committee of the Mining
Association of British Columbia and was awarded the E.A. Scholz medal
for outstanding contribution to mine development in British Columbia in
1998. |
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| Lindsay Dove
Position: Non-Executive Director
Lindsay
Dove spent more than 30 years in the international oil, coal and
shipping industries with BP and Rio Tinto where he held a variety of
senior management positions. Since retiring from Rio Tinto in 2006, Mr.
Dove has been an independent consultant advising on acquisitions and
corporate transactions, primarily in the international coal mining
industry. |
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| Brett Salt
Position: Non-Executive Director
Brett
Salt was appointed Senior Vice President, Strategy and Development at
Turquoise Hill Resources on May 1, 2012. Previously, Mr. Salt was with
Rio Tinto for 15 years in a variety of senior product group and
corporate level commercial roles. Most recently, he was General Manager
Business Development and Chief Financial Officer of the Rio Tinto Marine
business. |
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| Kelly Sanders
Position: Non-Executive Director
Kelly
Sanders currently is President and CEO of Kennecott Utah Copper and has
been working in the mining industry for 32 years, including 28 years
with coal mining operations. Mr. Sanders previously held senior
positions with Rio Tinto Energy America and Ziegler Coal, both in
Wyoming's famed Powder River Basin coal mining district. |
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| André H. Deepwell (1),(2),(3)
Position: Independent Non-Executive Director
Mr.
Deepwell has been a Director of the Company since August 2003. He has
over 8 years' experience in advisory and managerial roles in the mineral
resources industry. He has been corporate secretary of Imperial Metals
Corp., a TSX listed mineral resources company, since December 2001 and
has been its chief financial officer since April 2002, having been its
vice president of finance from December 2001 to June 2003 and a director
from December 2001 to March 2002. Mr. Deepwell received his Bachelor of
Commerce degree from the University of British Columbia in 1978. He is a
Chartered Accountant certified by the Institute of Chartered
Accountants of British Columbia in 1981. He is a member of the Institute
of Corporate Directors. |
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| Gordon Lancaster (1),(2),(3),(5)
Position: Independent Non-Executive Director
Mr.
Lancaster is an independent business consultant and was previously the
Chief Financial Officer of Ivanhoe Energy Inc., an international
heavy-oil development and production company whose core operations are
in Canada, Ecuador and China. Mr. Lancaster holds a chartered accountant
degree from the University of Manitoba and, prior to entering the
industry in 1982, he had a 20-year career in public accounting with
Deloitte & Touche with the last five years as a partner in that
firm's Vancouver office. Mr. Lancaster also is a director of Ainsworth
Lumber Co. Ltd. and Realm Energy International Corp. |
(1) Member of Audit Committee
(2) Member of Compensation and Benefits Committee
(3) Member of Nominating and Corporate Governance Committee
(4) Member of Health, Environment, Safety and Social Responsibility Committee
(5) Member of Mergers and Acquisitions Committee | | |
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