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Turquoise Hill Resources Ltd (TRQ.TO)

TRQ.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

R. Peter Gillin

70 2017 Independent Chairman of the Board

Ulf Quellmann

53 2018 Chief Executive Officer

Luke Colton

2018 Chief Financial Officer

Jo-Anne Dudley

2019 Chief Operating Officer

Brendan Lane

2016 Vice President - Operations and Development

Dustin Isaacs

2015 Vice-President, General Counsel and Corporate Secretary

Alan Chirgwin

51 2018 Director

Stephen Jones

43 2017 Director

Russel Robertson

71 2012 Independent Director

Maryse Saint-Laurent

59 2017 Independent Director

Roy McDowall

2018 IR Contact Officer

Biographies

Name Description

R. Peter Gillin

Mr. R. Peter Gillin has been appointed as Independent Chairman of the Board of the Company. Mr. Gillin served as Chief Executive Officer of several public mining companies in Canada and prior to that, was a career investment banker. As investment banker, he eventually served as Vice Chair of N.M. Rothschild & Sons Canada and became Acting Chief Executive Officer. Mr. Gillin currently serves as lead director of Dundee Precious Metals Inc. and is a director of Sherritt International Corp., Wheaton Precious Metals and TD Mutual Funds Corporate Class Ltd. Mr. Gillin holds an Honours Business Administration degree from the Richard Ivey School of Business, Western University, and is a Chartered Financial Analyst. He is a member of the Institute of Corporate Directors, the Chartered Financial Analysts Institute and the Toronto Society of Financial Analysts. He holds his ICD.D designation.

Ulf Quellmann

Mr. Ulf Quellmann is Chief Executive Officer of the Company. Mr. Quellmann was appointed Chief Executive Officer of Turquoise Hill on August 1, 2018. Previously, he was Vice President, Strategic Projects, Copper and Diamonds at Rio Tinto. Before this appointment, he was Chief Financial Officer, Copper and Diamonds at Rio Tinto from 2016 to 2018. Prior to this, he was Group Treasurer at Rio Tinto. Before joining Rio Tinto in 2008, Mr. Quellmann was with Alcan, based in Montreal, and with General Motors in both New York and London. Mr. Quellmann holds an MBA from the London Business School and is also a non-executive director on the board of Spectris plc, a public company listed on the London Stock Exchange.

Luke Colton

Mr. Luke Colton is Chief Financial Officer of the Company. Mr. Colton was appointed CFO of the Corporation effective October 9, 2017. The compensation information for 2017 has been prorated to reflect compensation earned between the date of his appointment and December 31, 2017.

Jo-Anne Dudley

Ms. Jo-Anne Dudley is Chief Operating Officer of the company. Ms. Dudley graduated from the University of New South Wales as a mining engineer in 1994. She holds a New South Wales Below Ground Mine Manager's Certificate of Competency, and a Graduate Certificate in Technology Management. A Chartered Professional engineer, Ms. Dudley was awarded Fellow membership in 2016 from the Australasian Institute of Mining and Metallurgy, was selected as the 2018 Exceptional Woman in Queensland Resources, and was also honoured to be named as one of the WIM 2018 Global 100 Inspirational Women in Mining. Ms. Dudley has 25 years of experience in the mining industry. For the past nine years she has been a key member of the Oyu Tolgoi technical team that manages the development of the world-scale Oyu Tolgoi copper-gold mine in Mongolia in consultation with Turquoise Hill. Most recently she led Oyu Tolgoi's 30-person Strategic Mine and Resources Planning unit.

Brendan Lane

Mr. Brendan Lane is Vice President - Operations and Development of the Company. Mr. Lane is responsible for monitoring and reviewing the underground development at Oyu Tolgoi and is responsible for the general oversight on the exploration activities of the Corporation. Mr. Lane was appointed Vice-President, Operations and Development of the Corporation effective February 1, 2016. The compensation information for 2016 has been prorated to reflect compensation earned between the date of his appointment and December 31, 2016.

Dustin Isaacs

Mr. Dustin Isaacs is Vice-President, General Counsel and Corporate Secretary of Turquoise Hill Resources Ltd. He served as Legal Counsel, Rio Tinto (March 2011 to December 2012); Lawyer, Ogilvy Renault LLP (April 2003 to March 2011).

Alan Chirgwin

Mr. Alan Chirgwin is Director of the Company. Mr. Chirgwin has 30 years of international mining experience and is a seasoned mining executive with a proven track record in senior commercial roles with international responsibility. Most recently, Mr. Chirgwin was appointed as Vice President, Sales and Marketing for Copper and Diamonds for Rio Tinto in April 2017. Prior to joining Rio Tinto, Mr. Chirgwin served as Vice President of Sales and Marketing for BHP’s iron ore business. This followed a series of leadership roles in Health, Safety and Environment, Operations, and Sales and Marketing across BHP’s product groups in Australia, The Netherlands and Singapore. Mr. Chirgwin holds a Bachelor of Science degree in Chemistry and Biochemistry and has completed postgraduate studies in Environmental Law from James Cook University of North Queensland, Australia. He is a member of the Institute of Corporate Directors.

Stephen Jones

Mr. Stephen Jones is Director of the Company. Mr. Jones is currently leading the technical operating model program at Rio Tinto. Before his appointment as Head of Technical Review in 2018, he was Chief Advisor – Surface Mining and Geosciences with Rio Tinto. Before this appointment, he spent four years working in Mongolia for Oyu Tolgoi LLC, with roles including Chief Operating Officer, Acting Chief Executive Officer and General Manager - Operations. Mr. Jones has more than 20 years of experience working for Rio Tinto in Growth & Innovation, Copper & Coal, Aluminium, Iron Ore, and Technology & Innovation in Australia, Canada, Mongolia and the United States. Mr. Jones holds a Bachelor of Engineering (Hons) from the University of Queensland, Australia and a Graduate Diploma in Management from Deakin University, Australia. He is a member of the Institute of Corporate Directors.

Russel Robertson

Mr. Russel C. Robertson serves as an a Independent Director of Turquoise Hill Resources Ltd. From June, 2013 to August, 2016, Mr. Robertson served as Executive Vice-President, and Head, Anti-Money Laundering at BMO Financial Group. From March 2011 to June 2013, Mr. Robertson served as Executive VicePresident, Business Integration at BMO Financial Group, and as Vice-Chair at BMO Financial Corp. (formerly Harris Financial Corp.). In this capacity, he was responsible for overseeing the integration of Marshall & Ilsley Bank with BMO’s long-time subsidiary, Harris Bank. Prior to this role, Mr. Robertson was the Chief Financial Officer at BMO Financial Group between March 2008 and March 2011. Before joining BMO, he spent over 35 years as a Chartered Professional Accountant. Mr. Robertson held various senior positions with two major accounting firms, including holding the positions of Vice-Chair, Deloitte & Touche LLP (Canada), and Canadian Managing Partner, Arthur Andersen LLP (Canada). Mr. Robertson currently serves as director of Valeant Pharmaceuticals International. Mr. Robertson holds an Honours Business Administration degree from the Richard Ivey School of Business, Western University, is a Chartered Professional Accountant (FCPA, FCA) and a Fellow of the Institute of Chartered Professional Accountants (Ontario). He is a member of the Institute of Corporate Directors.

Maryse Saint-Laurent

Ms. Maryse Saint-Laurent, ICD.D., serves as a Independent Director of the Company. Ms. Saint-Laurent possesses more than 20 years of experience in the legal profession and has led several financing and corporate transactions. Since November 2015, Ms. Saint-Laurent has provided legal advisory and governance services to boards, law firms and corporations. From 2005 to 2015 she was Vice-President Legal and Corporate Secretary for TransAlta Corporation, a power generation company with mining operations, and from 2013 to 2015 she was also Vice-President Legal and Corporate Secretary (General Counsel) for TransAlta Renewables Inc., a renewable and gas fired power generating company. Both companies had operations in North America and internationally. Prior to that, Ms. Saint-Laurent was employed in the oil and gas sector with operations in both North America and internationally. Over the course of her career Ms. Saint-Laurent has provided legal and transactional advice to both senior management and boards of directors. She also possesses several years’ experience in human resources, labour relations and pension administration. Ms. Saint-Laurent is a member of the board of the Alberta Securities Commission. Ms. Saint-Laurent holds a LL.M. from York University, Osgoode Hall Law School, a LL.B. and B.A. from the University of Alberta and has her ICD.D designation.

Roy McDowall

Basic Compensation

Name Fiscal Year Total

R. Peter Gillin

578,000

Ulf Quellmann

1,131,300

Luke Colton

777,623

Jo-Anne Dudley

--

Brendan Lane

600,416

Dustin Isaacs

--

Alan Chirgwin

45,522

Stephen Jones

164,000

Russel Robertson

368,000

Maryse Saint-Laurent

340,000

Roy McDowall

--
As Of  31 Dec 2018