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United States

NGEx Resources Inc (NGQ.TO)

NGQ.TO on Toronto Stock Exchange

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25 Sep 2018
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Summary

Name Age Since Current Position

Lukas Lundin

60 2002 Non-Executive Independent Chairman of the Board

Alfredo Vitaller

Consultant and President/ Director, South America Operations

Wojtek Wodzicki

2009 President, Chief Executive Officer, Director

Joyce Ngo

2016 Chief Financial Officer

James Beck

2017 Vice President - Corporate Development and Projects

Robert Carmichael

2011 Vice President - Exploration

Jack Lundin

2016 Director

Cheri Pedersen

2016 Director

David Mullen

63 2010 Independent Director

William Rand

76 1995 Independent Director

Sophia Shane

Investor Relations Officer

Biographies

Name Description

Lukas Lundin

Mr. Lukas H. Lundin is an Non-Executive Independent Chairman of the Board of NGEx Resources Inc. Businessman; director and officer of a number of publicly traded resourcebased companies which include Lundin Mining Corporation, Denison Mines Corp., Lucara Diamond Corp., Lundin Petroleum AB, Sirocco Mining Inc., Fortress Minerals Corp. and Vostok Nafta Investment Ltd.

Alfredo Vitaller

Wojtek Wodzicki

Dr. Wojtek A. Wodzicki is an President, Chief Executive Officer, Director of NGEx Resources Inc. President and Chief Executive Officer of the Corporation since April 17, 2009; Director of Newstrike Capital Inc.; President and Chief Executive Officer, Sanu Resources Ltd. from April, 2007 to August 2009; VP Strategic Partnerships, Lundin Mining Corporation from March 2007 to April 2009; General Manager of Exploration for Teck Cominco Ltd. from 2001 to 2007.

Joyce Ngo

Ms. Joyce Ngo is Chief Financial Officer at NGEx Resources Inc. Ms. Ngo has held the position of Corporate Controller of the Company since March, 2012 and has thirteen years of professional experience in both public practice and in public companies. Ms. Ngo spent five years in public accounting with KPMG LLP and is a graduate of Simon Fraser University with a Bachelor of Business Administration, majoring in Accounting and Finance with a minor in Economics. Ms. Ngo is a member of the Institute of Chartered Accountants of British Columbia.

James Beck

Mr. James Beck is the Vice President - Corporate Development and Projects of the Company. In 2014, a portion of Mr. Beck’s time was allocated to Lundin Gold and as such during the financial year ended December 31, 2014 a portion of Mr. Beck’s salary was reimbursed to the Corporation by Lundin Gold for such executive services attributable to Mr. Beck.

Robert Carmichael

Mr. Robert G. Carmichael is an Vice President - Exploration of NGEx Resources Inc. Vice President, Exploration of the Corporation since September 1, 2011; Self-employed from August 1, 2011 to August 31, 2011; General Manager, Resource Exploration Lundin Mining Corporation from 2006 to July 31, 2011.

Jack Lundin

Mr. Jack Lundin serves as Director of the Company. Mr. Jack Lundin received a Bachelor of Science degree in Business Administration from Chapman University and a Master of Engineering degree in Mineral Resource Engineering from the University of Arizona. He previously worked as an analyst for Lundin Petroleum and is currently employed with Lundin Gold Inc. on the construction of the world class Fruta del Norte gold project in Ecuador.

Cheri Pedersen

Ms. Cheri Pedersen serves as Director of the Company. Ms. Pedersen holds a Bachelor of Commerce degree and a law degree, both from the University of British Columbia. Ms. Pedersen practiced securities law in Vancouver, British Columbia for over 30 years, retiring from law practice in April 2016.

David Mullen

Mr. David F. Mullen is an Independent Director of NGEx Resources Inc. Managing Partner and Chair of Fulcrum Capital Partners Inc. (Canada); Managing Partner of Graycliff Partners (USA); formerly Chief Executive Officer and Head of Private Equity North America for HSBC Bank (HSBC Capital Canada and HSBC Capital USA).

William Rand

Mr. William A. Rand is an Independent Director of NGEx Resources Inc. Senior Business Advisor, Cassels Brock & Blackwell LLP; Formerly President and director of Rand Edgar Investment Corp.; director of a number of publicly traded companies.

Sophia Shane