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Ingrid Hibbard, LL.B.
Position: President & Chief Executive Officer

Ingrid Hibbard was appointed President and CEO of Pelangio Mines (Pelangio Exploration's predecessor) in 1996. She is a mining and securities lawyer with over 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. Ms. Hibbard is a director of Detour Gold.

Paul Rokeby, C.A.
Position: Chief Financial Officer

Paul Rokeby, C.A. is a partner of Fuller Jenks Landau, Chartered Accountants of Timmins. Mr. Rokeby was formerly auditor and, more recently, controller of Pelangio Mines. He is a member of the Institute of Chartered Accountants of Ontario (1984), the Canadian Institute of Chartered Accountants and the Canadian Tax Foundation.

Warren Bates, P.Geo
Position: Senior Vice President Exploration

Warren Bates joined Pelangio Mines in June 2007. Mr. Bates is responsible for all of Pelangio's exploration activities in Canada and Ghana, including new project generation. He has over 25 years of experience in the mining and exploration industry across four continents and has previously held senior positions at Granges, Vista Gold and St. Andrew Goldfields.