Directors

Peter Gillin

Peter Gillin

Chairman

Mr. Gillin served as Chairman and Chief Executive Officer, and eventually Chief Restructuring Officer of Tahera Diamond Corporation, a diamond exploration, development and production company. He was also President and Chief Executive Officer of Zemex Corporation, an industrial minerals producer. Previously, Mr. Gillin was Vice Chairman and a director of N.M. Rothschild & Sons Canada Limited, an investment bank, and became Acting Chief Executive Officer during the course of his duties.

Mr. Gillin currently serves as lead director of Dundee Precious Metals Inc. and is a director of Sherritt International Corp., Silver Wheaton Corp. 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.

Mr. Gillin was appointed Chairman of the Turquoise Hill Resources board in January, 2017, and originally named to the Turquoise Hill board in May, 2012.


Ulf Quellmann

Ulf Quellmann

Chief Executive Officer, Director

Ulf Quellmann was appointed Chief Executive Officer of Turquoise Hill Resources on July 30, 2018.

Before this apointment Mr. Quellmann was Vice President, Strategic Projects, Copper and Diamonds at Rio Tinto and also 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 had been with Alcan, based in Montreal, and with General Motors in both New York and London.

During his time at Alcan, Mr. Quellmann held a variety of senior finance positions of which the most recent role was that of Vice-President, Investor Relations. At General Motors, Mr. Quellmann spent a few years at the Treasurer’s Office in New York. He also worked at Vauxhall Motors, GM’s United Kingdom subsidiary, for five years in various finance, marketing and general management roles.

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.

Mr. Quellmann was appointed to the Turquoise Hill Resources board in May, 2017.


Dr. James Gill

Dr. James Gill

Director

Dr. Gill has over 40 years of international mining experience as a public company CEO, an explorer, mine developer, and operator. He founded Aur Resources Inc. in 1981 and served as President and Chief Executive Officer until it was acquired by Teck Resources in August 2007. While at Aur, he was directly involved in the discovery, development and/or operation of four gold and two polymetallic base metal mines in Eastern Canada and two open pit copper mines in northern Chile. He received the Bill Dennis Prospector of the Year Award from the Prospectors and Developers Association of Canada in 1989, the Mining Man of the Year Award from the Northern Miner in 1989, and the Viola Macmillan Developer of the Year Award from the Prospectors and Developers Association of Canada in 2006.

Dr. Gill currently serves as a director of Toromont Industries Ltd. and as a technical advisor to Asset Chile’s Fenex Fund.

Dr. Gill holds an Honours Bachelor of Science degree in Geology, a Master of Science degree in Economic Geology from McGill University, and a PhD in Economic Geology from Carleton University. He is a member of the Institute of Corporate Directors.

Dr. Gill was appointed to the Turquoise Hill Resources board in November, 2014.


Russel Robertson

Russel Robertson

Director

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 Vice-President, 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.

Mr. Robertson was appointed to the Turquoise Hill Resources board in June, 2012.


Maryse Saint-Laurent

Maryse Saint-Laurent

Director

Ms. Saint-Laurent, ICD.D, is an accomplished legal executive, corporate director and senior advisor to boards and management teams with over 20 years of experience as a transactional, corporate and securities lawyer in the energy and electricity sectors. She has led several public financing transactions and has a strong governance background. Ms. Saint-Laurent also possesses over ten years of experience in human resources management and compensation analysis. She has served on several private company boards as well as not-for-profit boards, often as chair and as a member of audit, human resources and governance committees. From 2013 until 2015, Ms. Saint-Laurent was Vice-President Legal and Corporate Secretary (General Counsel) for TransAlta Renewables Inc. From 2005 until 2015, she was Corporate Secretary and later appointed Vice-President Legal and Corporate Secretary for TransAlta Corporation. From 2001 until 2005, Ms. Saint-Laurent served as Corporate Secretary and General Counsel for TC PipeLines, LP. From 1997 until 2005, she was Senior Legal Counsel at TransCanada Corporation. From 1981 until 1992, Ms. Saint-Laurent served in a variety of labor relations and human resources positions. She also currently serves as a director of the Alberta Securities Commission, the Calgary Prostate Cancer Centre and Western Sky Land Trust.

Ms. Saint-Laurent holds a Master of Laws degree from Osgoode Hall, York University, a law degree from the University of Alberta and a Bachelor of Arts degree from the University of Alberta.

Ms. Saint-Laurent was appointed to the Turquoise Hill board in January, 2017.


Stephen Jones

Stephen Jones

Director

Mr. Jones has more than 20 years of experience working for Rio Tinto in Growth and Innovation, Copper and Coal, Aluminium, Iron Ore as well as Technology and Innovation in Australia, Canada, Mongolia and the U.S. His current role is Head of Technical Review with Rio Tinto. Previously, Mr. Jones spent four years working in Mongolia for Oyu Tolgoi LLC, with roles including Chief Operating Officer, Acting Chief Executive Officer and General Manager - Operations.

He holds a Bachelor of Engineering (Hons) from the University of Queensland, Australia and a Graduate Diploma in Management from Deakin University, Australia.

Mr. Jones was appointed to the Turquoise Hill Resources board in December, 2017.


Alan Chirgwin

Alan Chirgwin

Director

Alan Chirgwin is the Vice President, Sales and Marketing for Copper and Diamonds for Rio Tinto. In this role, he leads all commercial initiatives for copper and diamonds, including sales and marketing, supply chain management and product stewardship efforts.

Prior to joining Rio Tinto in April 2017, Mr. Chirgwin served as Vice President of Sales and Marketing for BHP Billiton’s iron ore business as well as holding a series of leadership roles in Health, Safety and Environment, Operations, and Sales and Marketing across BHP Billiton’s product groups in Australia, the Netherlands and Singapore over a 22-year period at BHP. 

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.

Mr. Chirgwin was appointed to the Turquoise Hill Resources Board in September, 2018.


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