Suite 1600 1066 West Hastings Street Vancouver, BC Canada V6E 3X1
Telephone:
+1-604-688-4330
Fax:
+1-604-688-4301
Directors:
Executive Director
Ross Tromans, President and Chief Executive Officer (4), (5)
Non-Executive Director
Kay Priestly, Chairman (3)
Sean Hinton, Deputy Chairman (3)
Lindsay Dove (2), (3), (4), (5)
Brett Salt (3), (4), (5)
Kelly Sanders (4)
Independent Non-Executive Director
Pierre B. Lebel, Lead Director (1), (2), (3), (5)
André H. Deepwell (1), (2), (3),
Gordon Lancaster (1), (2), (3), (5)
(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
Officers and Management:
Ross Tromans - President and Chief Executive Officer
Bertrand Troiano - Chief Financial Officer
Dave Bartel - Vice President, Investor Relations and External Affairs
Rodney Lacy - General Manager, Ovoot Tolgoi Operations
Allison Snetsinger - Corporate Secretary