Ivanhoe Mines Appoints Four New Directors and Accepts Resignation of Three Directors
08 Maggio 2012 - 2:06PM
Marketwired
Ivanhoe Mines (TSX:IVN)(NYSE:IVN)(NASDAQ:IVN) announced today that
the company's Board of Directors has appointed four new directors.
The newly appointed directors are Jill Gardiner, Peter Gillin,
Isabelle Hudon and David Klingner.
The Board has also accepted the resignations of directors
Michael Gordon, David Huberman and Robert Holland.
The new appointees join Ivanhoe's four existing directors, who
are Andrew Harding, Dan Larsen, Peter Meredith and Kay Priestly.
All directors will be submitted to a vote by shareholders at the
Ivanhoe Mines' annual meeting that has been rescheduled for June
28, 2012, with a record date of June 6, 2012.
The Board of Directors is expected to appoint a chairman later
this week.
Biographies of Newly Appointed Directors
Ms. Jill Gardiner was a senior executive of RBC Capital Markets
where she held a variety of posts including Head of British
Columbia, Head of Forest Products Group and Head of Global
Utilities Group. She is currently a Director of Parkbridge
Lifestyle Communities, a Director of Timber Investments, Chair of
the Banff Centre Foundation and a Governor of The Banff Centre. Ms.
Gardiner is based in Vancouver.
Mr. Peter Gillin has served as Chairman and Chief Executive
Officer of Tahera Diamond Corporation, President, Chief Executive
Officer and Director of Zemex Corporation, and held a number of
senior positions with NM Rothschild & Sons Canada Limited,
including Vice Chairman, Director, and CEO. He is currently a
Non-Executive Director of several public companies including Silver
Wheaton Corporation, Dundee Precious Metals and Sherritt
International Corp. Mr. Gillin is based in Toronto.
Ms. Isabelle Hudon is currently President of Sun Life Financial
Quebec and previously served as President of Marketel and President
and Chief Executive Officer of the Board of Trade of Metropolitan
Montreal. She chairs the board of directors of the Universite du
Quebec a Montreal. Isabelle is also a board member of Hydro-Quebec,
Aeroports de Montreal, Holt Renfrew Canada, and the Institute for
Research on Public Policy. Ms. Hudon is based in Montreal.
Dr. David Klingner has been a corporate director since 2004
after spending 38 years in the mining industry. During his career
with Rio Tinto, he held a variety of positions including Head of
Exploration, Group Executive responsible for Rio Tinto's coal and
gold businesses in Australia and Indonesia and Managing Director of
Kaltim Prima Coal in Indonesia. Dr. Klingner retired from Rio Tinto
in 2004. He currently serves as Non-Executive Chairman of Energy
Resources of Australia Ltd and Chairman of Codan Limited. Dr.
Klingner is based in Melbourne.
About Ivanhoe Mines
Ivanhoe Mines (TSX:IVN)(NYSE:IVN)(NASDAQ:IVN) is an
international mining company with operations focused in the Asia
Pacific region. Assets include the company's 66% interest in the
Oyu Tolgoi copper-gold-silver mine development project in southern
Mongolia; a 58% interest in Mongolian coal miner SouthGobi
Resources (TSX:SGQ)(HK:1878); a 59% interest in copper-gold miner
Ivanhoe Australia (ASX:IVA)(TSX:IVA), which also is developing a
molybdenum-rhenium discovery; and a 50% interest in Altynalmas
Gold, a private company developing the Kyzyl Gold Project in
Kazakhstan.
Ivanhoe Mines' shares are listed on the New York, NASDAQ and
Toronto stock exchanges under the symbol IVN.
Contacts: Ivanhoe Mines Ltd. Jason Combes Investors +1
604.648.3920jasonco@ivancorp.net Ivanhoe Mines Ltd. Tony Shaffer
Media +1 604.648.3934tonysh@ivancorp.net www.ivanhoemines.com
Grafico Azioni Ivanhoe Mines (NYSE:IVN)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Ivanhoe Mines (NYSE:IVN)
Storico
Da Giu 2023 a Giu 2024