Randall Oliphant

Randall Oliphant is Executive Chairman and Director of New Gold Inc. Mr. Oliphant is on the advisory board of Metalmark Capital LLC (formerly Morgan Stanley Capital Partners), and serves on the boards of WesternZagros Resources Ltd. and Franco-Nevada Corporation. Since 2003, Mr. Oliphant has served on the boards of a number of public and private companies and not-for-profit organizations. From 1999 to 2003, he was the President and Chief Executive Officer of Barrick Gold Corporation. From 2006 to 2009, he was Chairman of Western Goldfields Inc. Until the spring of 2011, he was also President and Chief Executive Officer of Silver Bear Resources Inc., of which he remains a Director. Mr. Oliphant is a Chartered Accountant.