Mr. Fognani has been a director of Meryllion Resources since October 2013, and prior to that time was a director of Concordia Resource Corp. from mid-2010 to December 2013. Mr. Fognani was most recently Executive Vice President-Legal and General Counsel for Ivanhoe Mines Ltd. and Ivanhoe Capital Corporation and, among other things, was instrumental in assisting with the development of the Oyu Tolgoi copper/gold mine in Mongolia. He is also the original founding member of the law firm that bears his name in Denver, Fognani & Faught PLLC. After graduating from Northwestern University Law School in Chicago, the focus of his professional experience has been in the areas of natural resources and environmental law, with extensive transactional, administrative, client counseling, litigation and appellate experience. In his years of private practice, Mr. Fognani has been lead counsel in a number of highly visible, complex litigated matters, including, for example, State of Colorado v. Asarco Incorporated; United States v. Rockwell Int'l; American Mining Congress v. United States Environmental Protection Agency; STOP v. Marathon Ashland Pipeline Co.; and United States v. Friedland. Mr. Fognani is listed in Best Lawyers in America in numerous categories, and in Who's Who of American Lawyers, the International Who's Who of Business Lawyers, Colorado Super Lawyers and Top Lawyers in Colorado. Mr. Fognani is the chair of Meryllion Resource's Compensation Committee. He also sits on the Company's Nominating and Corporate Governance Committee and Audit Committee.