Mr. Meredith served as the Chief Financial Officer of Ivanhoe Mines Ltd. (now Turquoise Hill Resources Ltd.) from June, 1999 to November, 2001 and from May, 2004 to May, 2006, and as Deputy Chairman from May, 2006 to April, 2012. He also served as the Chief Executive Officer of SouthGobi Resources Ltd. from June, 2007 to October, 2009. During his tenure with the Ivanhoe Group of Companies (“Ivanhoe”) he participated in raising more than US$4 Billion to advance the business interests of various companies within the group. Prior to joining Ivanhoe, Mr. Meredith spent 35 years with the accounting firm Deloitte & Touche LLP where he was a Senior Partner. He has extensive experience in regulatory compliance and corporate finance, with an emphasis on public resource companies and is a member of the Canadian Institute of Chartered Accountants. He has served on the Board of Directors of many companies, including but not limited to, Turquoise Hill Resources Ltd., Great Canadian Gaming Corp., China Gold International Resources Corp Ltd., SouthGobi Resources Ltd., Ivanhoe Energy Inc., Entree Gold Inc., Ivanhoe Australia Ltd., Asia Gold Corp., Besra Gold Inc. (formerly Olympus Pacific Minerals Inc.) and Jinshan Gold Mines Inc.