| Edward Rochette (American) JD. Director Over thirty years in oil, gas and mineral exploration. Last position Senior VP Ivanhoe Mines, currently working independently on generative projects worldwide, based in Central Asia. Edward was part of the Ivanhoe management team that acquired and developed the Oyu Tolgoi copper deposit. | |
| Tina Woodside Director Tina Woodside is a partner with the Canadian law firm Gowling Lafleur Henderson LLP specializing in corporate and securities law with particular emphasis on corporate finance, mergers and acquisitions and corporate governance matters. She has advised numerous Canadian and foreign public and private companies regarding their initial public offerings, public and private financings and various forms of business combinations. Ms. Woodside earned both her Bachelor of Arts (1985) and a Bachelor of Laws (1988) degrees from Queen's University and is a graduate of the Institute of Corporate Directors/Rotman School of Business Directors' Education Program and has been awarded the designation "ICD.D" (certified director). |
