Officers

& Directors

Ingrid Hibbard, LL.B.
President & Chief Executive Officer
& Director

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.
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
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.

Brendan Cahill, LL.B.
Vice President Corporate Development

Brendan Cahill joined Pelangio Mines in January 2008 and was previously an M&A and corporate securities lawyer at Davies Ward Phillips & Vineberg LLP. He attended the University of Toronto for his undergraduate degree and the University of Western Ontario for his law degree.

Peter Crossgrove, M.B.A.
Director, President & Chief Executive Officer of Excellon Resources

Mr. Crossgrove was appointed to the Board of Pelangio Mines in December 2007. Prior to January 1993, he was Vice Chairman and Acting CEO of Placer Dome Inc. He is Non-Executive Co-Chairman of Detour Gold and sits on the boards of Barrick Gold, Lake Shore Gold, Excellon Resources, Lateegra Gold, Dundee REIT and Quadra Logic Technologies and several non-profit organizations.

David Mosher, (B.A. (Geo))
Director

Mr. Mosher was appointed to the Board of Pelangio Mines in October 2003. Mr. Mosher was President and CEO of High River Gold from June 1992 until December 2008. Over the past decade, he has been active in the restructuring and refinancing of a number of junior resource companies, both private and public.

Carl Nurmi, C.A.
Director, President, Clarke Phillips Supply

Mr. Nurmi was appointed to the Board of Pelangio Mines in March 1994. Mr. Nurmi is the owner and President of Clarke Phillips Supply, the largest distributor of safety supplies in Northern Ontario.

Philip E. Olson, P.Geo
Director

Mr. Olson was appointed to the Board of Pelangio Mines in July 1997. He was formerly President and Director of Titan Uranium Inc. and was a director of Detour Gold from January 2007 until June 2010. Previously, he held the successive positions of VP, Exploration and Corporate Development with Claude Resources Inc. He was also Chief Geologist at the Kid Creek Mine for Falconbridge and was a member of the committee for the development of National Instrument 43-101.

Arthur (Gord) Slade, P.Eng
Director

Mr. Slade was appointed to the Board of Pelangio Mines in March 1998. He holds a B. Eng. (Min) from McGill University, P. Eng. from APEO (retired). Mr. Slade has had an illustrious career in mining and exploration, including a 33-year stint with Falconbridge. In his time with Falconbridge, he was the V.P. in charge of Canadian Nickel and Copper operations and president of the Candian Nickel Division. His directorships have included: Falconbridge Copper, Pamour Porcupine Mines Ltd., Belmoral Mines Ltd. and Eldorado Nuclear Ltd.

Ian A. Shaw, C.A.
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. He was CFO of Pelangio Mines until June 2008, following which he joined the board of Pelangio Exploration.