San Gold Corporation

Board of Directors

Bob Brennan, FCA

Chairman

Mr. Brennan is a Chartered Accountant with a distinguished 47-year career with Manitoba Hydro until his retirement in February, 2012. While at Manitoba Hydro, Mr. Brennan served in various positions culminating in his position as President and Chief Executive Officer from 1990 until his retirement. Mr. Brennan currently serves as Chairman of the Riverview Health Centre Foundation and as a director of Stars Aviation, First Peoples Economic Growth Fund and the Canadian National Institute for the Blind.

Dale Ginn, B.Sc., P.Geol.

Director
Executive Vice-President

Mr. Ginn is a geologist with over 25 years of geological, mines management and executive experience with gold and base metal companies throughout North America. Mr. Ginn is currently President and CEO of SGX Resources and Executive Vice Chairman for San Gold Corporation, and is a co-founder of each. Previously, Mr. Ginn worked at Hudson Bay Mining and Smelting, GoldCorp, Granges, Westmin and was General Manager of Harmony Gold (Canada) before initiating the start-up of operations for San Gold at the Rice Lake Gold Project.

Michael E. Power

Director

Mr. Power is a professional engineer with over 30 years of experience in the mining industry in Canada. A Chartered Financial Analyst he was formerly Vice-President of Corporate Development at Hemlo Gold Mines Inc., now Battle Mountain Gold Company. 

S. W. (Steve) Harapiak, B.Sc, P.Eng

Director

Mr. Harapiak is President and Chief Operating Officer of Victory Nickel. He has held the position since March 2008. He has previously served in senior executive positions in major companies including Noranda Inc., Denison Mines Limited and Potash Corporation of Saskatchewan where he served as President and CEO.

Michael Anderson, BA, LLB

Director

Mr. Anderson is formerly a partner with the law firm of Gowlings LLP and its predecessor, Smith Lyons, from 1985 until March 2011. Previously served in various positions with major companies including John Labatt Limited, Swift Canadian Limited and Denison Mines Limited.

Greg Gibson

Director
Mr. Gibson has more than 30 years of mining industry experience in Canada, the USA and Australia. He was President and CEO of Trelawney Mining and Exploration during the discovery and advancement of the Cote Lake South gold deposit near Timmins, Ontario and the subsequent acquisition of the company by IAMGOLD Corporation in June 2012. Mr. Gibson is most recently President and CEO of Kerr Mines, Chairman of Temex Resources Corp., a director of Mag Copper Ltd. and a director of SGX Resources. He previously held the position of President and CEO of Northern Gold, which raised $28 million since mid-2012 during tight market conditions. During his career, Mr. Gibson was mine manager at Yilgarn Star Gold Mine in Australia, Copper Mines of Tasmania and the Chester Gold Project in Timmins, Ontario. He has been a contract manager, foreman and miner at various contractor mining companies including JS Redpath and Dynatec Mining Ltd.