Board of Directors

Alan Edwards (2,3)
Chairman

Mr. Edwards was appointed a director of the Company on February 24, 2017, and non-executive Chairman of the Board on March 14, 2017.

Mr. Edwards has more than 30 years of diverse mining industry experience. He is a graduate of the University of Arizona, where he obtained a Bachelor of Science Degree in Mining Engineering and an MBA (Finance). Mr. Edwards is currently the President of AE Resources Corp., an Arizona based mining company and has been a Director of Entrée Resources Litd. since 2011. He served as the non-executive Chairman of the Board of AQM Copper Inc. from October 2011 to January 2017 and AuRico Gold Inc. (Alamos Gold Inc. following its combination with AuRico Gold in July 2015) from July 2013 to November 2015. Mr. Edwards served as the Chief Executive Officer of Oracle Mining Corporation (“Oracle”), a Vancouver based company, from 2012 to 2013. He also previously served as President and Chief Executive Officer of Copper One Inc. and Frontera Copper Corporation, and as Executive Vice President and Chief Operating Officer of Apex Silver Mines Corporation, where he directed the engineering, construction and development of the San Cristobal project in Bolivia. Mr. Edwards has also worked for Kinross Gold Corporation, P.T. Freeport Indonesia, Cyprus Amax Minerals Company and Phelps Dodge Mining Company, where he started his career.

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Mark Bailey (1,2)

Mr. Bailey was appointed a director of the Company on February 24, 2017.

Mr. Bailey is a mining executive and registered professional geologist with 40 years of industry experience. Between 1995 and 2012, he was the President and Chief Executive Officer of Minefinders Corporation Ltd. (“Minefinders”), a precious metals mining company that operated the multi million ounce Dolores gold and silver mine in Mexico before being acquired by Pan American Silver Corp. Before joining Minefinders, Mr. Bailey held senior positions with Equinox Resources Inc. and Exxon Minerals. Since 1984, Mr. Bailey has worked as a consulting geologist with Mark H. Bailey & Associates LLC and has been a Director of Entrée Resources Ltd. since 2002.

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Geoff Chater (1,3)

Mr. Chater was appointed a director of the Company on March 10, 2017.

Mr. Chater is the principal of Namron Advisors, a capital markets consultancy he founded in 1998 that provides advice related to corporate strategy, transaction related business development and capital markets relationship development, financing and communications. He has over 30 years of experience in the mineral and mining industries operating in North America, South America, Europe and Africa. He has spent the majority of his career as a liaison between public companies and the financial industry, in particular with analysts and institutional investors. Mr. Chater is currently a Director of Nevsun Resources Ltd. and Alianza Minerals Ltd. Over the years he has held positions with First Quantum Minerals Ltd., Eldorado Gold Corporation, Reservoir Minerals Ltd., Greystar Resources Ltd., Luna Gold Corp., Great Panther Silver Ltd., Lara Exploration Ltd., Valley High Ventures Ltd., Bearing Resources Ltd., Ivanhoe Capital Corporation, Nevada Pacific Gold Ltd, Fairbanks Gold Ltd. and Cornucopia Resources Ltd.
Mr. Chater holds a Bachelor of Science in Geology from Texas Christian University, Fort Worth, TX.

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James Harris (1,2,3)

Mr. Harris was appointed a director of the Company on February 24, 2017.

Mr. Harris was formerly a corporate, securities and business lawyer with over 30 years’ experience in Canada and internationally. He has extensive experience with the acquisition and disposition of assets, corporate structuring and restructuring, regulatory requirements and corporate filings, and corporate governance. Mr. Harris was also a Founding Member of the Legal Advisory Committee of the former Vancouver Stock Exchange. He has been a Director of Entrée Resources (formerly Entrée Gold) since 2003 and has served as both the non executive Chairman and the non executive Deputy Chairman.

Mr. Harris has completed the Directors’ Education Program of the Institute of Corporate Directors and is an Institute accredited Director. Mr. Harris has also completed a graduate course in business at the London School of Economics.

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Stephen Scott

Mr. Scott was appointed a director of the Company on February 24, 2017.

Mr. Scott has more than twenty five years global experience in all mining industry sectors. He is currently the President and Chief Executive Officer of Mason Resources, as well as it's predecessor company Entrée Resources Ltd. Prior to that, Mr. Scott was the President of Minenet Advisors, a capital markets and management advisory consultancy providing a broad range of advice and services to clients relating to planning and execution of capital markets transactions, strategic planning, generation and acquisition of projects, and business restructuring. Between 2000 and 2014, he held various global executive positions with Rio Tinto. Mr. Scott was appointed Interim Chief Executive Officer of Entrée Resources (formerly Entrée Gold) in 2015, and was appointed President, Chief Executive Officer and a director of Entrée in April 2016.

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Members of:

  1. Audit Committee
  2. Compensation Committee
  3. Corporate Governance and Nominations Committee