Edition:
United States

Vangold Resources Ltd (VAN.V)

VAN.V on TSX Venture Exchange

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5 May 2016
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Summary

Name Age Since Current Position

Dal Brynelsen

68 2014 President, Chief Executive Officer, Director

Stanley Huntingford

2016 Chief Financial Officer

Anna Serin

2013 Corporate Secretary

Keith Anderson

71 2014 Director

Michael Cooney

2014 Director

Biographies

Name Description

Dal Brynelsen

Mr. Dal S. Brynelsen has been appointed as President, Chief Executive Officer of Vangold Resources Ltd., March 26, 2014. 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.

Anna Serin

Ms. Anna Serin has been appointed as Corporate Secretary, of Vangold Resources Ltd., with effect from August 9, 2013. Ms. Serin has worked in investment, wealth management and the capital markets industry for over 10 years involved in sales, research, financial planning and marketing. She has been with Vangold since early 2012 and is involved in all areas of the company, including investor relations and corporate administration.

Keith Anderson

Mr. Keith C. Anderson, Jr., has been appointed as Director of Vangold Resources Ltd., with effect from 14 February 2014. Mr. Anderson is president of Alchemist Mining Inc., and director of Weststar Resources Corp. and Windfire Capital Corp. Prior to his positions with these public issuers, he gained over 20 years of experience in the brokerage community as a senior investment adviser at Canaccord/Genuity. Throughout his career as an investment adviser, he has primarily focused on small-cap venture companies in the resource sector. After 20 years in the industry, he has created deep industry relationships with mining executives and investors from around the world.

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.

Basic Compensation

Name Fiscal Year Total

Dal Brynelsen

35,000

Stanley Huntingford

114,000

Anna Serin

--

Keith Anderson

--

Michael Cooney

--
As Of  30 Dec 2013

Options Compensation