| Management | |
| Ingrid Hibbard President & Chief Executive Officer, Pelangio Mines Inc. Ingrid Hibbard was appointed President and CEO of Pelangio Mines Inc. in 1996. Ms. Hibbard is a mining and securities lawyer with 25 years of experience in the mining industry. Previously, she was in private practice having clients ranging from junior explorers to major mining companies such as Noranda Mines and Hemlo Gold Mines. She served as Corporate Secretary and Assistant Corporate Secretary of Battle Mountain Canada Ltd. (formerly Hemlo Gold Mines Inc.) from1993 to 1999. Ms. Hibbard obtained her LLB from the University of Western Ontario. Ms. Hibbard is a director of Detour Gold Corporation. | |
| Paul Rokeby Chief Financial Officer Paul Rokeby, C.A. is a partner of Fuller Jenks Landau, Chartered Accountants of Timmins. His clients are a wide range of small to medium sized owner operated businessess and not-for-profit organizations. He is a member of the Institute of Chartered Accountants of Ontario (1984), the Canadian Institute of Chartered Accountants and the Canadian Tax Foundation. Paul is a graduate of the University of Waterloo (1982) with an Honours Bachelor of Mathematics. Paul has been associated with Pelangio Mines Inc. and its predecessor companies for a number of years, first as auditor and more recently as controller. | |
| Warren Bates Vice President Exploration Warren Bates, P.Geo was appointed Vice President, Exploration of Pelangio on June 25, 2007. Mr. Bates is responsible for all of Pelangio's exploration activities in Canada and Ghana, including new project generation. He has over 22 years of experience in the mining and exploration industry. Mr. Bates most recently held the position of Vice President, Exploration for St. Andrew Goldfields Ltd. Prior to his tenure at St. Andrew, he worked 20 years for Granges Inc. and its successor company, Vista Gold Inc., in various roles from District Geologist to International Exploration Manager. He operated and managed exploration programs in North and South America, which resulted in a number of gold discoveries, undertook evaluations and acquisitions, conducted pre-feasibility and feasibility studies and has hands-on, day-to-day experience in mine operations. He holds a Bachelor of Science degree (Hons. Geology) and a Bachelor of Science degree (Chemisty) from the University of Manitoba. | |
| Al Gourley Corporate Secretary Al Gourley is the Deputy Managing Partner of Fasken Martineau's London office and the Managing Partner of its Johannesburg office. Fasken Martineau is a leading Canadian and UK based law firm. He is a securities and M&A specialist and a member of its Global Mining Group. | |
| Terry-Lynn Conway Assistant Corporate Secretary Terry-Lynn Conway joined Pelangio Mines Inc. in October 2003 and was appointed Assistant Corporate Secreatary in February 2004. Her previous experience includes a role as Assistant to Senior Counsel and Assistant to Vice President Exploration of Noranda Inc., a senior international mining and metals corporation. | |
| Chris Pegg, P. Geo. Project Manager, Ghana Chris Pegg is a consulting geologist with over 30 years of international experience specializing in Pre-Cambrian gold deposits. He has been working in Africa since 1992. He spent 17 years of his career with Lac Minerals and was awarded an NSR royalty in the Williams gold mine for his work leading to its discovery. | |
| Directors | |
| Mr. Peter Crossgrove Director Peter Crossgrove was appointed to the Board of Directors of Pelangio in December 2007. Mr. Crossgrove is a member of the Order of Canada and the former Chairman and a founder of Masonite International Inc., a door manufacturing company. Prior to January 1993, he was Vice Chairman and Acting Chief Executive Officer of Placer Dome Inc. Mr. Crossgrove sits on boards of several public companies (including Barrick Gold, Dundee REIT, Excellon Resources, Quadra Logic Technologies, and West Timmins Mining, formerly Band-Ore Resources) and non-profit organizations. His charitable work includes serving as Chairman of Cancer CARE Ontario, Treasurer of CARE International (based in Brussels) and Chairman of the Canadian Association of Provincial Cancer Agencies. He holds a B. Comm. degree from Concordia University and an MBA from the University of Western Ontario. He is also a Sloan Fellow of the Doctoral Program at Harvard Business School. | |
| Ingrid Hibbard President & Chief Executive Officer, Pelangio Mines Inc. Ingrid Hibbard was appointed President and CEO of Pelangio Mines Inc. in 1996. Ms. Hibbard is a mining and securities lawyer with 25 years of experience in the mining industry. Previously, she was in private practice having clients ranging from junior explorers to major mining companies such as Noranda Mines and Hemlo Gold Mines. She served as Corporate Secretary and Assistant Corporate Secretary of Battle Mountain Canada Ltd. (formerly Hemlo Gold Mines Inc.) from1993 to 1999. Ms. Hibbard obtained her LLB from the University of Western Ontario. Ms. Hibbard is a director of Detour Gold Corporation. | |
| David Mosher President & Chief Executive Officer, High River Gold Mines Ltd. David Mosher was appointed to the Board of Directors of Pelangio in October 2003. Mr. Mosher has been President and Chief Executive Officer of High River since June 1992. He received his B.Sc. in geology from Acadia University, and throughout his 32 year career, has developed extensive experience as a mining executive and geologist working in Australia, Canada, United States, Russia, Asia and Africa. Mr. Mosher was Project Manager of Pancontinental Mining, where he led the team that discovered the world's largest uranium deposit (Jabiluka) in northwestern Australia. Over the past decade, he has been active in the restructuring and refinancing of a number of junior resource companies, both private and public. Mr. Mosher serves as director of several mining and exploration companies. | |
| Carl Nurmi, CA President, Clarke Philips Supply Carl Nurmi was appointed to the Board of Directors of Pelangio in July 1997. Carl Nurmi is the Owner and President of Clarke Phillips Supply, the largest distributor of safety supplies in Northern Ontario. Mr. Nurmi holds a B. Comm. from Queens University and is member of the Institute of Chartered Accountants of Ontario. | |
| Philip E. Olson, P.Geo. President & Chief Executive Officer, Titan Uranium Inc. Phil Olson was appointed to the Board of Directors of Pelangio in May 2000. Mr. Olson was appointed President and Director of Titan Uranium Inc. in June 2005 and assumed the role of President and CEO in June 2006. Previously, he held the successive positions of Vice President, Exploration and Corporate Development with Claude Resources Inc. Mr. Olson was a Director of the Saskatchewan Mining Association from 1997 to 2005. A graduate of the University of Saskatchewan with a B.Sc. in geology and the University of Manitoba with an M.Sc., Mr. Olson has 30 years of experience in the mining industry. Mr. Olson serves on the board of directors of Detour Gold Corporation. | |
| Ian Shaw Director Ian Shaw is Managing Director of Shaw and Associates, a firm providing financial management services to emerging smaller public companies in the mineral exploration and mining business. Mr. Shaw has held senior financial positions in the mining business during his 30+ year career. He holds a B.Comm. from the University of Toronto and is a Chartered Accountant. Mr. Shaw serves as director of several ming and exploration companies. | |
| Arthur (Gord) Slade, P.Eng. Retired Gord Slade was appointed to the Board of Directors of Pelangio in May 2000. He retired from Falconbridge Ltd. after 32 years of service. Mr. Slade continues to participate on the boards of several mining corporations and currently provides management consulting services to the mining industry. He holds a degree in Engineering from McGill University. |