Directors and Officers

PETER J. HAWLEY, Chairman

Peter Hawley, CEO and President of Scorpio Gold Corporation is a professional geologist with over 30 years experience in the mining industry, from grassroots exploration through to mine development and production, on projects throughout the Americas. He spent over 22 of those years working in the Val D'Or mining camp, including the Noralartic, Kierens and Marban mines – all of which are now part of NioGold's current land holdings and being actively re-evaluated by NioGold.

MICHAEL A. IVERSON, President & 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.

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

Toby Lim is called to the British Columbia Bar and has been an associate lawyer practicing securities and corporate law at Anfield Sujir Kennedy and Durno, a Vancouver based law firm, since 1998. He has worked with numerous public and private companies in relation to initial listings, financings, acquisitions, mergers, re-organizations and spin-off transactions, and has served as a director or officer of a number of public companies. He received his Bachelor of Laws degree from Osgoode Hall Law School in Ontario in 1996, and a Bachelor of Commerce with honours from the University of British Columbia in 1992.

YAN DUCHARME, Vice President Exploration

Yan Ducharme joined NioGold in 2007 as senior geologist on the Marban project. He obtained his Bachelor Degree in 1993 followed by a Master's Degree in Earth Sciences in 1996 at the Université du Québec à Montréal. Mr. Ducharme's experience within the mining industry includes Semafo's Jean-Gobelé project (now the Kiniero mine) in West Africa, Cambior's Sleeping Giant Mine and their exploration office in the Abitibi region in Quebec and the regional exploration department of the Rosebel Gold mine for Cambior/Iamgold in Suriname (South America).

DALE PARUK, Vice President Corporate Development

Dale is an experienced securities professional with 25+ years as a registered representative/investor relations officer. He has participated in funding over 100 companies. Dale coordinates NioGold's efforts in broadening the Company's exposure to the investment community, in particular mining analysts, retail brokers, investors and media.

JONATHAN RICHARDS, Chief Financial Officer

Jonathan Richards was previously an audit manager at a premier Canadian chartered accountant firm where he specialized in the mining industry. He acquired significant accounting experience working with mineral exploration and development companies in Canada and throughout the world. Mr. Richards completed a bachelor's degree in management studies with first-class honors from the University of Waikato, New Zealand, and gained his membership of the New Zealand Institute of Chartered Accountants in 2005. In addition to audit experience, Mr. Richards is also the chief financial officer of a number of other public mineral exploration and development companies.