Integra Gold Corp. - Management - Sat Feb 4, 2012

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Management

John de Jong President & CEO, Director
	John de Jong completed a twenty-five year career in the Royal Canadian Mounted Police in general policing, as a forensic specialist and senior manager, with extensive training and expertise in organizational management. Since 1995 he has managed political campaigns for candidates of the British Columbia Legislature, owned and managed small businesses, and served as a director for several junior exploration companies. He managed the Slocan area mining and milling operation in British Columbia for the past four years on behalf of Klondike Silver Corp. and Klondike Silver's and Zinccorp Resource's exploration projects in Yukon. He currently serves on the Board of Directors for Rogue Resources, volunteers his time on a number of non-profit boards and committees and served on the board of Cerebral Palsy Sports BC.

Norman J.R. MacKinnon, CA CFO
	Mr. MacKinnon has been a Chartered Accountant in British Columbia for over 48 years and has extensive experience in taxation, specifically tax shelters in fields ranging from resource based industries to international television production and syndication. From 1972 to present, Mr. MacKinnon served as a director, primarily in a financial advisory or audit committee role, on the boards of numerous VSE, TSE, TSX Venture and NASDAQ public corporations. He was senior partner in the accounting firm MacKinnon, Sapera, Lewis & McDonald from 1972 to 1984, which specialized in taxation matters and general accounting. Between 1982 and 1984, he served as CFO of Century II Productions Inc., the first Canadian syndicated variety program to be syndicated in the US and successful in television tax shelters. In 1984 he became the sole practitioner of the Chartered Accounting firm, NJR MacKinnon, specializing in tax planning, CFO positions and controllership of emerging public companies. He has served on various committees of the BC Institute of Chartered Accountants. He is a past Director of CRIME STOPPERS-Greater Vancouver.

Vance White Director
	President and managing director for several public mining companies in addition to natural resource companies, Vance White has worked with international mine de-watering and rehabilitation projects for gold producers around the world. An international mining executive with over thirty years of experience in the mining and finance industries, Mr. White brings a wealth of experience in the exploration and development of mines, mills, and precious mineral exploration projects.

Robert Bryce, P.Eng.(Mining) Director
	Robert Bryce, P.Eng is a mining engineer with over 43 years experience in the mining industry. He has been involved in all aspects of operations and management at various mines from Vice President of Mining Operations at Aur Resources Inc. to his current position as Chairman and President of XEMAC Resources Inc. He is a member of the Quebec Order of Engineers and a member of the Canadian Institute of Mining and Metallurgy (CIM). He resides in Val d'Or, Quebec.

Yuhuan Ge, Mining Eng., China Director
	Mr. Ge has many years of mine management in China and South America on behalf of the Shandong Gold Group, Jinan, China, both as manager and director. Shandong Gold Group owns and operates five of the top ten gold producing mines in Asia and is in the process of expanding its international operations to Canada, USA and Australia. He is currently a director of Shandong Gold International Mining Co., Ltd.

Stephen de Jong, B.Comm. Director
	Mr. de Jong is the President and CEO of Rogue Resources Inc. He is also a director of Integra Gold Corp. where he most recently played an active role in the investment in Integra by Shandong Gold of China, Asia's second largest gold producer. Mr. de Jong has worked as a consultant advising management of TSXV exploration companies on their business and corporate development strategies. Mr. de Jong holds a Bachelor of Commerce degree from Royal Roads University.