| Steeve Thibeault |
Steeve Thibeault is currently the Chief Executive Officer at Turquoise Hill Resources Ltd. and a Member at the Australian Institute of Co. Directors. He previously worked as a Director at Oyu Tolgoi LLC, General Manager & Controller at Alcan, Inc. and Rio Tinto Alcan, Inc., Chief Financial Officer at Turquoise Hill Resources Ltd. from 2014 to 2017, Chief Financial Officer & Joint Secretary at Energy Resources of Australia Ltd. from 2010 to 2014, and Chief Financial Officer at Canada Steamship Lines, Inc. from 2017 to 2020. Thibeault received his undergraduate degree from HEC Montréal in 1990 and another undergraduate degree from Université du Québec à Chicoutimi in 1981. |
| Robert Peter Charles Gillin |
Robert Peter Charles Gillin is currently the Chairman at Turquoise Hill Resources Ltd. since 2017 and the Chairman at Dundee Precious Metals, Inc. since 2022. He is also an Independent Director at World Financial Split Corp., Top 10 Split Trust, Core Canadian Dividend Trust, and Mine Barlow, Inc. Additionally, he serves as an Independent Director at Wheaton Precious Metals Corp. since 2004. Mr. Gillin is a Member of the CFA Institute, Institute of Corporate Directors, and CFA Society Toronto. He was previously the President & Chief Executive Officer at Zemex Corp. from 2002 to 2003, Chairman & Chief Executive Officer at Tahera Diamond Corp. from 2003 to 2009, Vice Chairman & Chief Executive Officer at N.M. Rothschild & Sons Canada Ltd. from 1996 to 2002, and Lead Independent Non-Executive Director at Sherritt International Corp. from 2017 to 2019. He has also held positions as a Managing Director at Scotia Capital, Inc., Director at Trillium Health Care Products, Inc. from 2005 to 2012, Director at Hudbay Minerals, Inc. from 2008 to 2009, Director at TD Mutual Funds Corp. Class Ltd. from 2010 to 2020, and Member-Governors Board at Michael Garron Hospital. Mr. Gillin obtained his undergraduate degree from Richard Ivey School of Business. |
| R. Peter Gillin |
R. Peter Gillin is currently serving as Vice Chairman at N.M. Rothschild & Sons Canada Ltd. He is also an Independent Director at S Split Corp., Lead Director at Dundee Precious Metals, Inc., Independent Director at Premium Income Corp., and Director at Wheaton Precious Metals International Ltd. In the past, he has worked as a Managing Director at Scotia Capital, Inc. and held director positions at Canadian Stage Co., St. Lawrence Centre for the Arts, and Michael Garron Hospital. Mr. Gillin completed his graduate studies at the University of Toronto and obtained his undergraduate degree from the Richard Ivey School of Business. |
| Rousay Kyle |
Rousay Kyle currently works as the President of Turquoise Hill Resources Ltd. |
| Russel C. Robertson |
Russel C. Robertson is an Independent Director at Bausch & Lomb, Inc., Turquoise Hill Resources Ltd., Hydro One Networks, Inc., Bausch Health Cos., Inc., Bausch + Lomb Corp., and a Member of the Institute of Corporate Directors. He previously held positions as Vice Chairman, EVP & Head-Anti-Money Laundering at BMO Financial Group, Inc., Vice Chairman at BMO Financial Corp., Vice Chairman at Deloitte & Touche LLP (Canada), Independent Director at Hydro One, Inc., Director at BMO Nesbitt Burns Corp. Ltd., Director at Virtus Investment Partners, Inc., and Chief Financial Officer at Bank of Montreal. He was also the Managing Partner at Arthur Andersen LLP. Mr. Robertson received an undergraduate degree from Richard Ivey School of Business. His current jobs are at Bausch & Lomb, Inc., Turquoise Hill Resources Ltd., Hydro One Networks, Inc., Bausch Health Cos., Inc., Bausch + Lomb Corp., and the Institute of Corporate Directors. |
| George R. Burns |
George R. Burns is currently the President, Chief Executive Officer & Director at Eldorado Gold Corp. He is also an Independent Director at Turquoise Hill Resources Ltd. In addition, he is a Member of the Society of Manufacturing Engineers, the Institute of Corporate Directors, and the Prospectors & Developers Association of Canada. Previously, he held the position of Vice President-Mining at ASARCO LLC. From 2012 to 2017, he served as the Chief Operating Officer & Executive Vice President at Goldcorp, Inc. Prior to that, he was the Chief Operating Officer & Senior Vice President at Centerra Gold, Inc. from 2003 to 2007. He has also held the position of Vice President-Mining at Cyprus Minerals Co., Inc. and worked as a Principal at Anaconda Co. Mr. Burns obtained his undergraduate degree from Montana Technological University in 1982. |
| Maryse C. C. Saint-Laurent |
Maryse C. C. Saint-Laurent is currently serving as a Director at North American Construction Group, Inc., Independent Director at Turquoise Hill Resources Ltd., Director at The Prostate Cancer Foundation (Canada), Director at Western Sky Land Trust, Director at Calgary Prostate Cancer Centre, Director at ATB Financial, and Independent Director at North American Construction Group Ltd. Previously, she held positions as an Independent Non-Executive Director at Guyana Goldfields, Inc., Independent Director at Pretium Resources, Inc., Corporate Director at Institute of Corporate Directors, Director at Alberta Securities Commission, Secretary at TC Pipelines LP, Vice President-Legal & Secretary at TransAlta Corp., Senior Legal Counsel-Corporate Secretarial at TC Energy Corp., and Secretary & Vice President-Legal at TransAlta Renewables, Inc. Ms. Saint-Laurent obtained her undergraduate and graduate degrees from the University of Alberta and a graduate degree from Osgoode Hall Law School. |
