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| | | Beverly A. Bartlett Position: Vice President & Corporate Secretary
Ms. Bartlett has been Corporate Secretary of the Company since August 2003 and a Vice President of the Company since May 2007. She has been the Vice-President of Ivanhoe since May 2006 and its corporate secretary since June 2001. She was the Vice President from May 2007 until May 2008 and corporate secretary from May 2003 to May 2008 of Jinshan Gold Mines Inc., a TSX-listed mineral resources company. She has been the vice president of Ivanhoe Energy Inc., a related TSX- and NASDAQ-listed oil and gas company, since August 2006 and has been its corporate secretary since May 2001, having been its assistant corporate secretary from June 1999 to May 2001. She has over 10 years' experience in managerial roles in the mineral resources industry. Ms. Bartlett was the corporate secretary of Credit Union Central of Canada from August 1993 to January 1997.
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