Officers and Management

MICHAEL A. IVERSON
Chairman & CEO
Michael Iverson has been President and Director of Triple K Ventures Ltd from March 1975 to the present. He has also served as President and Director of R.P.F. Custom Wood Fibre Ltd since 1985. In November 1997, Mr. Iverson joined Sasha Ventures Ltd., a public company serving as President and Director. In addition to these substantial positions, Mr Iverson has been Chairman, Director and Chief Executive Officer of Fortuna Silver Mines from March 1998 to December 2004 remaining as a board member to present. Mr. Iverson is also Chairman and Director of Niogold Mining Corp formally known as Moreno Ventures Inc. since 1998 to the present.

ROCK LEFRANCOIS, P.Geo.
President & COO
Rock Lefrançois has over 20 years of experience in the search and valuation of various types of precious and base metal deposits across the North and Central American Cordilleras and the Abitibi Greenstone Belt. During his career he has mainly served as senior geologist for Cambior and Aur Resources. His wide-ranging knowledge of exploration methods applied to various styles of mineral deposits and his ability to develop exploration concepts will be an asset in advancing Niogold’s diversified portfolio of projects.

MICHELE N. MARRANDINO
Director
Mr. Marrandino brings 20 years experience in fund raising and management consulting to NioGold’s Board of Directors. His diverse knowledge, experience and contacts in the oil & gas, mining and hi-tech private and public sectors of these industries have assisted many companies in reaching their potential and desired mandates.

Toby Lim
Director

Historical Background

Niogold Mining Corporation (the "Company" or "Niogold") was incorporated pursuant to the Company Act (British Columbia) on March 30, 1988, under the name "Penn-Gold Resources Ltd." On April 7, 1998, the Company consolidated its common shares on the basis of thirteen old for one new common share, increased its authorized share capital to 100,000,000 common shares and changed its name to "Moreno Ventures Inc." On September 25, 2002, the Company consolidated its common shares on the basis of two and one-half old for one new common share, increased its authorized share capital to 100,000,000 common shares and changed its name to the present Niogold Mining Corp.

The principal office of the Company is located at 24549 – 53rd Avenue, Langley, British Columbia, V2Z 1H6. The registered office of the Company is located at Suite 1600, 609 Granville Street, Vancouver, British Columbia, V7Y 1C3.