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| | | Peter G. Meredith
Position: Director, Chairman of the Board
Mr. Meredith was the Chief Executive Officer of the Company from June 2007 to October 2009, and has been a Director since August 2003, and Chairman of the Board since October 2009. He has been the deputy chairman of the board of Ivanhoe since May 2006, was its chief financial officer from June 1999 to November 2001 and from May 2004 to May 2006 and has been a director since March 2005. He was the chief financial officer of Ivanhoe Capital Corp. from June 2001 to March 2009, and was its executive vice president from June 2001 to March 2002. He was chief financial officer of Ivanhoe Energy Inc., a TSX- and NASDAQ-listed company, from June 1999 to January 2000, having been a director from September 1996 to June 1999 and again since December 2007. He has 13 years experience in managerial and advisory roles in the mineral resources industry. Mr. Meredith has been a director of Ivanhoe Australia Ltd., a natural resources company listed on the Australian Stock Exchange ("ASX"), since November 2006. He has been a director of Entrée Gold Inc., a natural resources company listed on the TSX, American Stock Exchange ("AMEX") and Frankfurt Stock Exchange ("DAX") since November 2004. He has been a director of Great Canadian Gaming Corp., a TSX-listed company,since June 2000. He was a director of Jinshan Gold Mines Inc. (formerly Pacific Minerals Inc.), a natural resources company listed on the TSX, from June 2002 to May 2008 (with a break of two months in 2004). Mr. Meredith is a Chartered Accountant.
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