Edition:
United States

Vangold Mining Corp (VAN.V)

VAN.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Dal Brynelsen

68 2017 Chairman of the Board

Stanley Huntingford

2016 Chief Financial Officer

Dianne Szigety

2017 Corporate Secretary

Mark Ashley

2017 Director

Michael Cooney

2014 Director

Cameron King

2017 Director

Hernan Smith

2017 Director

Biographies

Name Description

Dal Brynelsen

Mr. Dal S. Brynelsen has been appointed as Chairman of the Board of Vangold Resources Ltd. Mr. Brynelsen has been the President, Chief Executive Officer and a director of Vangold for the past 19 years. He has over 30 years of experience in the mining industry, including the discovery, financing and bringing into production of two gold mines in Canada. He is also a founding director of Griffin Mining Ltd., listed on the AIM Exchange in London and the first western company to build a mine in China in the last 100 years.

Stanley Huntingford

Mr. Stanley Huntingford is Chief Financial Officer of the Company. He served as Chief Financial Officer, Corporate Secretary of Vangold Resources Ltd. Mr. Huntingford has acted as Vangold's controller during the past year. He was a chartered accountant who was in public practice for 10 years. He then held an executive vice-president position with a property development and hotel chain and more recently managed a manufacturing business and his own consulting firm.

Dianne Szigety

Ms. Dianne Szigety is Corporate Secretary of the Company. Ms. Szigety is a fellow of the Institute of Chartered Secretaries and Administrators and brings over 25 years of management experience, specializing in corporate securities paralegal services, to optimize regulatory compliance and corporate governance for her clients. She has served as corporate secretary of several TSX Venture Exchange-, Canadian Securities Exchange- and OTCQB/QX-listed companies and was a director and officer of a junior mining exploration company from 1996 to 2013. Previously, she worked as a legal assistant with several prominent law firms in Vancouver, B.C.

Mark Ashley

Mr. Mark John Ashley is Director of the Company. Mr. Ashley is a successful resource executive with over 30 years of experience in asset selection and optimizing mining properties for production. Vangold will be relying on Mr. Ashley to bring his in-depth knowledge of the technical, commercial and financial aspects to the development of the El Pinguico mine. As chief executive officer of LionOre Mining International, Mr. Ashley led the successful takeover by Norilsk Nickel in 2007 for $7-billion (U.S.). Mr. Ashley has held senior executive roles with several internationally listed entities, including Normandy Mining, Cluff Resources, Kagara Zinc and Apex Minerals. He was also a director of the Australian Gold Council, the Royal Flying Doctor Service (Western Australia) and a council member for Curtin University (Western Australia). Mr. Ashley has significant international corporate finance experience in the mining and resource sector, and has worked for extensive periods in China, Turkey, United Kingdom and Australia. Mr. Ashley is a fellow of the Chartered Institute of Management Accountants.

Michael Cooney

Mr. Michael Cooney is Director of Vangold Resources Ltd. Mr. Cooney has been chairman of NEMI Northern Energy and Mining Inc. since March, 2009, after successfully leading a proxy contest at NEMI's 2009 annual general meeting, and chief executive officer since May, 2010. Prior to that, he was a private investor who worked for 15 years as an independent market-maker on both the Pacific Options Exchange in San Francisco and the Chicago Board Options Exchange. He holds a bachelor of science in mechanical engineering from University of Michigan and a bachelor of arts in physics from Kalamazoo College in Michigan.

Cameron King

Mr. Cameron Scott King is Director of the Company. In addition, Vangold has appointed Mr. King as a director and Vangold's new president and CEO. Mr. King brings over 25 years of experience in investment banking strategy, mergers and acquisitions, and building corporate development relationships. Mr. King was a member of the corporate banking team with Bank of Nova Scotia, specializing in M&A, and senior vice-president, mid-market finance, with Jendens Financial, London, U.K. Throughout Mr. King's career, he has held director positions with Petro Novus AG, Endeavor Energy, Quest Oil and Holloman Energy Corp. Mr. King founded the mining engineering firm Camline Mining Wear Technologies Ltd. in 1994, specializing in mineral processing, operations and efficiencies. Mr. King obtained his MBA in 1991 from Lake Superior State University, Michigan, and holds a degree in chemical engineering and bachelor of commerce from McMaster University.

Hernan Smith

Mr. Hernan Dorado Smith is Director of the Company. Mr. Smith is a fifth-generation mining engineer and possesses 15 years of underground and open-pit mining experience. He has in-depth and local knowledge of the El Pinguico mine and the surrounding geological formation. Mr. Smith has worked with several world-class producers on major projects, such as New Gold at Peak mine, Australia, and Rainy River, Canada; and Panamerican Silver at Navidad, Argentina, and La Preciosa, Mexico. His experience at the various stages of mining, prefeasibility, feasibility, construction and operations bring considerable value to Vangold. Mr. Smith graduated as a mining engineer from Universidad de Guanajuato in 2003, received an executive MBA from Escuela Europea de Negocios, Salamanca, in 2013, and is a member of the Mineral and Metallurgical Society of America (MMSA).

Basic Compensation

Name Fiscal Year Total

Dal Brynelsen

35,000

Stanley Huntingford

114,000

Dianne Szigety

--

Mark Ashley

--

Michael Cooney

--

Cameron King

--

Hernan Smith

--
As Of  30 Dec 2013

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