Managemenrt

& Directors

Roland Hill - Managing Director & Acting Chairman
Mark Tory - Company Secretary/Chief Financial Officer
Geoff Stanley - Non-Executive Director
Dave Keough - Non-Executive Director
Jose Garcia Esteban - Non-Executive (Nominee) Director
Simon Grenfell - Non-Executive (Nominee) Director
Theodore Backhouse - Non-Executive (Nominee) Director

Roland Hill - Managing Director & Acting Chairman

Roland has extensive resource industry and investment, finance and funds management experience. He has been directly associated with the mining and exploration sector for 10 years, gaining experience in the technical evaluation of several projects of both small and major listed companies.
Prior to his appointment at Crescent Gold, Roland was employed as a resource analyst and portfolio manager with several global investment banks and stock broking firms over a period of 12 years.

He has performed in the position of director for several listed and unlisted companies and currently also serves as managing director of a private investment fund.

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Mark Tory - Company Secretary/Chief Financial Officer

Mark Tory is a chartered accountant with twenty years of professional experience in the mining industry and accounting professions. Mark joins Crescent following eight years with Anglo American Exploration, the last four as Vice President of Finance.

Prior to Anglo, Mark held various positions with Homestake Gold (now Barrick Gold) including Manager Accounting, Strategic Planning Accountant and Financial Accountant. Before joining Homestake, Mark worked for Deloittes in the Audit Division with the majority of his clients being in the mining and resources industry.

In addition to his accounting qualifications, Mark has a Masters of Business Administration from the University of Western Australia Graduate School of Management.

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Dave Keough - Non-Executive Director

Dave Keough is a mining executive with over 20 years of technical and managerial experience working in Australia and overseas.

Mr Keough has previously held positions with Goldcorp Inc. as General Manager and Corporate Developement (reporting to COO), MIM Holdings as Principal Advisor for Business Development in Latin America, Minera Alumbrera Ltd. where he was the Manager of Mining at the Alumbrera Min in Argentina, Placer (Granny Smith) Pty Limited where he worked as Chief Geologist, Osborne Mines Ltd. as Senior Mine Geologist and prior to that Construction Area Manager (Placer Dome Technical Services) and Big Bell Mine Pty Ltd. as Senior Mine Engineer.

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Geoff Stanley - Non-Executive Director

Geoff holds a Bachelor of Science (1980) and an Honours degree in Geology from the University of Tasmania (1982).
Geoff's experience includes ten years as an analyst with institutions in New York and seven years as an analyst in Australia. Prior to that, he was an exploration geologist for Billiton in Australia. He is a member of the Society of Economic Geologists and currently President of the Metals Analysts Group of New York. Geoff commenced work with BMO Capital Markets (New York) in June 1998 as a Managing Director and Senior Mining Analyst focused on Precious Metals. Geoff has been awarded a number of prestigious awards including Wall Street Journal - U.S. Best on the Street - Metals and Mining Category - 1st, 3rd and 5th rankings, BRW Survey (Australia) fourth ranking, Institutional investor rankings (Australia) several number one rankings.

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Jose Garcia Esteban - Non-Executive (Nominee) Director

Jose's experience spans a number of highly technical areas including his tenure in Deutsche Bank’s Structured Capital Markets Group where he specialised in structured finance and tax optimisation for large and mid-cap corporations across different jurisdictions. In addition, Jose has executed and contributed to many high profile transactions including the acquisition of a power plant in the UK and the cross border tax efficient investments for large European financial institutions.

Jose has 10 years of experience in Investment Banking including Structured Finance, Corporate Finance and trading and has worked in a variety of roles in London, New York, Houston and Sao Paulo. Jose started his career in Brazil with ING Bank and holds a MBA from the University of Chicago.

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Simon Grenfell - Non-Executive (Nominee) Director
Simon is Managing Director Head of Commodities – Asia for Deutsche Bank. Prior to his role at Deutsche, Simon held various positions with Macquarie Bank, Goldman Sachs and Morgan Stanley over 16 years.

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Theodore Backhouse - Non-Executive (Nominee) Director
Theodore is currently employed as the Head of Environmental Financial Products – Asia for Deutsche Bank and has a law background.