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Decline | Accept

NYSE MKT: NGD 4.52 +0.08 +1.8% Volume: 3,179,650 October 20, 2014
TSX: NGD 5.10 +0.11 +2.2% Volume: 800,965 October 20, 2014
GOLD: US $ 1,247.08 +8.79 +0.71% Volume: October 20, 2014
 
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Company

Management

Randall Oliphant , , , Executive Chairman and Director

Randall Oliphant is the Executive Chairman of New Gold, and was elected as Chairman of the World Gold Council in September 2013. Mr. Oliphant joined New Gold after key roles with a number of gold mining companies. He has worked in the industry in many capacities for almost 30 years, and he serves on the boards of a number of public and private companies and not-for-profit organizations, including the Advisory Board of Metalmark Capital LLC, and the boards of WesternZagros Resources Ltd. and Franco-Nevada Corporation. From 1999 to 2003, he was the President and Chief Executive Officer of Barrick Gold Corporation. From 2006 to 2009, he was Chairman of Western Goldfields Inc. Mr. Oliphant is a Chartered Accountant and holds a B.Com. degree from the University of Toronto.

Robert Gallagher , , , President, Chief Executive Officer and Director

Robert Gallagher is President and Chief Executive Officer of New Gold. Mr. Gallagher has worked in the mining industry for over 35 years and spent 15 years with Placer Dome Inc. and from August 2000 to December 2007 with Newmont Mining Corporation, most recently as Vice President, Operations, Asia Pacific. Before the June 2008 business combination of Peak Gold, Metallica and New Gold, Mr. Gallagher was the President and Chief Executive Officer of Peak Gold from February 2008.

Brian Penny , , , Executive Vice President and Chief Financial Officer

Mr. Penny has over 24 years of experience in mine finance and accounting. He has been the Executive Vice President and Chief Financial Officer of the Company since June 2009. He was the Chief Financial Officer of Western Goldfields from 2006 to 2009. From 2005 to spring 2011, Mr. Penny was also the Chief Financial Officer of Silver Bear Resources Inc. From 2004, Mr. Penny was a Director of and chaired the Audit Committee of Equinox Minerals Limited until the acquisition of the company by Barrick in 2011. Mr. Penny was the Chief Financial Officer of Kinross Gold Corporation 1993 – 2004. Mr. Penny is a Certified Management Accountant.

David Schummer , , , Executive Vice President and Chief Operating Officer

David Schummer is Executive Vice President and Chief Operating Officer of New Gold. Mr. Schummer spent 22 years at Newmont Mining Corporation, moving into progressively more senior operating roles, ultimately becoming the Senior Vice President of African Operations. While running Newmont’s African division, Mr. Schummer’s responsibilities included management of the successful development and start-up of the $1 billion Akyem open pit project which was delivered on time and on budget, as well as the operation of the Ahafo mine which produced over 500,000 ounces of gold in 2013. Prior to his time in Africa, Mr. Schummer was Newmont’s Vice President of North American Operations where he managed a group of eight operating mines, including both open pit and underground operations, which collectively produced approximately two million ounces of gold annually.

Lisa Damiani , , , Vice President, General Counsel and Corporate Secretary

Ms. Damiani has over 15 years' experience in corporate and securities law and mergers and acquisitions with a focus on the mining sector, including over 12 years as a partner with Davies Ward Phillips & Vineberg LLP. She has received extensive recognition in the industry, including as a leading practitioner of Corporate Law and Natural Resources Law by The Best Lawyers in Canada and as a repeatedly recommended lawyer in Mergers & Acquisitions and Mining in The Canadian Legal Lexpert® Directory, as well as recognition in the area of Energy & Natural Resources: Mining by Chambers Global: The World's Leading Lawyers for Business. Ms. Damiani holds a Bachelor of Arts, a Bachelor of Laws and a Masters of Business Administration from the University of Toronto.

Brett Gagnon , , , Vice President, Information Technology

Mr. Gagnon has over 17 years of experience in a variety of senior strategic I.T. roles across multiple industries, providing sound decision making and strong leadership. Most recently, he was Director, Information Technology for Western Goldfields, a junior gold mining company. Before that he served as a Project Manager for large scale Infrastructure projects for the Government of Ontario.

John Marshall , , , Vice President, Human Resources

Mr. Marshall has over 24 years' experience in human resources spanning the energy, semiconductor and banking industries. He was previously the Director of Worldwide Human Resource Operations for PMC-Sierra Inc. where he managed human resources operations for employees in over 10 countries. Prior to PMC-Sierra, Mr. Marshall held various human resources roles at Duke Energy, Westcoast Energy and NatWest Group plc.

Peter Marshall , , , Vice President, Project Development

Mr. Marshall joined New Gold following the acquisition of Richfield Ventures Corp in 2011 and since that time has led the completion of the feasibility study for Blackwater and the feasibility update study for Rainy River. Prior to joining New Gold, Peter was the Senior Vice President–Project Development for Terrane Metals Inc. and was responsible for managing the technical development of the Mt. Milligan project from the initial PEA studies through to final feasibility and the commencement of the project design and construction. Prior to joining Terrane, Peter was employed for 17 years in the Project Development Group of Placer Dome. Peter holds a Bachelor of Science in Civil Engineering from the University of British Columbia.

Armando Ortega , , , Vice President, Latin America

Mr. Ortega is New Gold's Vice President of Latin America and Managing Director of Minera San Xavier S.A. de C.V. Previously he was Vice President, Legal and General Counsel At Southern Copper, a subsidiary of Grupo Mexico. Prior to that he was the General Counsel of Grupo Mexico and had also held positions in the Mexican federal government where he participated in trade negotiations with the US and Canada (NAFTA) and the European Union. Mr. Ortega is an attorney at law from the Escuela Libre de Derecho in Mexico City where he graduated with honours. He is also a member of the Board of both the Mexican Mining Chamber and the Canadian Chamber of Commerce.

Barry O’Shea , , , Vice President, Corporate Controller

Mr. O’Shea has over 16 years of finance and accounting experience across multiple industries and countries. He most recently served as the Chief Financial Officer of Gate Gourmet North America. Previously, he spent eight years with The Lincoln Electric Company in Canada, the Netherlands and the United Kingdom moving to progressively senior finance positions. Mr. O’Shea is a Chartered Management Accountant and has an Honours Business Administration degree from the Richard Ivey School of Business, University of Western Ontario.

Mark Petersen , , , Vice President, Exploration

Mr. Petersen is an economic geologist with over 29 years of experience in precious and base metals exploration throughout the Americas. His background includes a variety of assignments ranging from early stage exploration programs leading to deposit discovery, through post-discovery exploration and mineral resource development, to mine site exploration to expand and replace reserves. Before joining the company in 2008, Mr. Petersen was Vice President of Exploration for Metallica Resources Inc. where he had worked since 1995. For the 11 years prior, Mr. Petersen worked with Lac Minerals Inc. and its predecessor companies Bond Gold Inc. and St. Joe Gold Inc. as an exploration geologist. Mark is a Certified Professional Geologist and holds Bachelor of Arts and Master of Science Degrees in Geology and a Master's Degree in Business Administration.

Hannes Portmann , , , Vice President, Corporate Development

Mr. Portmann has been working with mining companies in a financial capacity since his career began. Before joining Western Goldfields in 2008 he was an Associate in the Merrill Lynch Investment Banking Mining Group, where he worked in an advisory role on merger and acquisition mandates as well as equity and debt offerings. Previously, Mr. Portmann held roles in both the assurance and advisory practices of PricewaterhouseCoopers LLP. Mr. Portmann holds a Bachelor of Science in Mining Engineering from Queen’s University, a Masters of Management and Professional Accounting from the Rotman School of Management, University of Toronto and is a Canadian Chartered Accountant.

Martin Wallace , , , Treasurer

Mr. Wallace has over 11 years of finance and investment management experience. Before joining New Gold in 2008 he spent four years at Dalton Strategic Partnership LLP, an equity-focused hedge fund based in London, UK, as an investment analyst and a product development specialist. Prior to that he worked for Schroders Investment Management, also in London, UK. Mr. Wallace has a Bachelor of Arts Honours degree in Business from the Nottingham Trent University and is a Chartered Financial Analyst.
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