Western Lithium Corporation.
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Directors
Edward Flood, Chairman
Ed Flood has over 35 years of experience in international mining and was previously the Deputy Chairman of Ivanhoe Mines Ltd. and its founding President. Prior to joining Ivanhoe, Ed was a principal at Robertson Stephens & Co., an investment bank in San Francisco where he was a member of the investment team for the Contrarian Fund, a public mutual fund focused on natural resource development projects around the world. He has held the position of senior mining analyst with a prominent Canadian securities firm and holds both a bachelors and masters degree in Geology. He is Chairman of Western Uranium Corp. and was Managing Director, Investment Banking, Haywood Securities (UK) Ltd. from March 2007 to March 2010.
William Haldane, Director
William Haldane grew up in Ireland and worked for several major advertising agencies in New York before joining Russell Reynolds, then Heidrick & Struggles. In 1995, he founded and is the President of Haldane Diogenes, Inc., an executive recruiting company. Over the last 20 years, he has been very successful in senior level recruiting in mining around the world. His clients span the Americas, Asia-Pacific, Africa and Europe. William has Business and M.A. degrees from Trinity College in Dublin, Ireland.
John Macken, Director
John Macken joined Ivanhoe Mines in December 2003 as a director and in January 2004 assumed the role of President. He has served as President and Chief Executive Officer since March 2006. John joined Ivanhoe Mines after a 19 year career with mining giant Freeport McMoran Copper and Gold, most recently as Freeport's Senior Vice-President of Strategic Planning and Development, based in New Orleans. He spent a total of 12 years with Freeport's operating unit, P.T. Freeport Indonesia, culminating in the position of Executive Vice-President and General Manager at Freeport's Grasberg mining complex in Papua, the world's largest single copper and gold mine. John is the chairman of Ivanhoe's coal subsidiary, SouthGobi Energy Resources. He holds an engineering degree BA, BAI from Trinity College, Dublin, Ireland.
William M. Sheriff, Director
William (Bill) Sheriff has over 30 years experience in mineral exploration and development, and is Chairman and CEO of Golden Predator Corp. He is also Chairman of Copper Ridge Explorations Inc. and a director of EMC Metals Corp.
Bill co-founded and served as Director and Chairman of Energy Metals Corporation, which was acquired by Uranium One for $1.8 billion in 2007. He has previously served on the Boards of Evolving Gold Corp., Quincy Gold Corp., Midway Gold Corp., Eurasian Minerals Inc., American Consolidated Minerals Corp. and Uranium One Inc. and was founder and past-President of Platoro West Inc., where he was acknowledged as a leading precious metals prospect developer in the Western U.S.; in addition he amassed the largest uranium resource package ever in the United States. He also has held various positions within the securities industry. Bill received his B.Sc. in Geology from Fort Lewis College, Colorado and conducted graduate studies at the University of Texas-El Paso in Mining Geology and Mineral Economics.
Management
Jay Chmelauskas, President
Jay Chmelauskas was most recently President and CEO of China Gold International Resources Corp. Ltd. (formerly Jinshan Gold Mines) where he successfully managed and led the company during all phases of the commissioning of one of China's largest open pit gold mines. In addition to his considerable experience in the exploration, development and mining industry, including a large Placer Dome gold mine, Jay held a business analyst position with chemical manufacturer Methanex Corporation. His experience in both the chemical and mining industries is well suited to lead Western Lithium forward during the planned development, product marketing and production. Jay has a Bachelor of Applied Science in Geological Engineering from the University of British Columbia and a Master of Business Administration from Queen's University.
Silvio Bertolli, Senior Vice President, Project Development
Silvio Bertolli is a chemical engineer with over 37 years of experience in project management, process design and technology development in the chemicals, petrochemicals, mining and oil and gas industries. He leads Western Lithium’s engineering and development team, and as a consultant to Western Lithium since 2008, oversaw the preparation of Western Lithium’s scoping study by URS Corporation.
Silvio has held various technical and executive positions at U.S. and international operating companies and major EPC (engineering, procurement and construction) contractors, such as the ENI Group of Companies, Agip SpA, Snamprogetti, Westinghouse Electrical, CF Chemicals and Washington Group International. His experience includes engineering design, construction and operations; project development; economic analysis; technology development; product marketing; project financing; and business development.
Dennis Bryan, P.E., Senior Vice President of Development
Dennis Bryan brings over 35 years of experience to Western Lithium from the industrial minerals industry. He has been involved in all aspects of the industrial minerals field including exploration, product marketing, mine development as well as expertise with mining laws concerning mining claims, National Environment Policy Act, permitting and reclamation at both the U.S. federal and Nevada state level. Dennis is the appointee of the Governor to the State of Nevada Commission on Mineral Resources, representing the small miner's interests including that of the industrial minerals industry. He has been actively associated with the Kings Valley Lithium Project since 2007 as Project Consultant prior to his appointment as Senior Vice President. Dennis holds a Bachelor of Science in Geological Engineering from the South Dakota School of Mines and Technology and a Master of Science, Geology from the Mackay School of Mines, University of Nevada.
Eduard Epshtein, CA, Chief Financial Officer
Eduard Epshtein is a Chartered Accountant and holds a Diploma of Technology with Honours in Financial Management from the British Columbia Institute of Technology. He started his accounting career with PricewaterhouseCoopers LLP, specializing in providing audit and assurance services to medium to large public mining companies during which time he gained valuable exposure to the industry's best practices for governance, disclosure and accounting. Later he moved from auditing public practice to industry, becoming a corporate controller for a group of junior exploration companies where he managed the financial reporting and Sarbanes-Oxley Act compliance for SEC registered companies. As an associate of J. Proust & Associates Inc. Eduard gained hands-on experience working with public companies on mergers and acquisitions, strategy, financings and IPOs. He currently also serves as a CFO for Western Uranium Corporation, Canada Energy Partners Inc. and Southern Arc Minerals Inc., all TSX Venture Exchange listed companies.
Cindy Burnett, Vice President, Investor Relations
Cindy Burnett is an experienced investor relations professional and has worked in the chemical, mining and energy industries. She was most recently Vice President of Investor Relations at Skye Resources Inc. (which merged with HudBay Minerals) and prior to that was Vice President of Investor Relations at Ivanhoe Energy. Cindy previously spent over 25 years with NOVA Chemicals and the Alberta Gas Trunk Line Company in both Canada and the U.S. in a number of corporate roles, including investor relations, legal, cross-border securities and finance, media relations and public affairs. Cindy has direct experience in the U.S. equity markets, living and working in the U.S. from 1999 to 2004.
Tracy Hansen, Corporate Secretary
Tracy Hansen is a securities paralegal with over 14 years of experience in providing regulatory and management services to public and private companies, primarily in mining and resource development. Most recently she was Vice President of Operations at Nexvu Capital Corp, a boutique venture capital company, and Vice President and Corporate Secretary of Bell Copper Corporation. Prior to this Mrs. Hansen worked with a number of exploration and development companies focused on uranium, copper, zinc and gold in Nevada, Canada and Mexico.
Advisory Committee
Pamela Klessig, P. Geo.
Pamela Klessig, President, CEO and a director of Western Uranium Corp., has over 27 years of experience in global mineral exploration, development and production. She was instrumental in the spinout of Western Lithium from Western Uranium, and was Western Lithium’s founding President, Chief Executive Officer and a director following the spinout in 2008. Pamela began her career with Homestake Mining Company as the mine geologist at the company's uranium Pitch Mine in Colorado. She also worked for Cyprus Minerals, Amselco, BP Minerals, Kennecott and Gencor where she held positions ranging from exploration geologist to exploration manager of Mexico. In addition to her considerable exploration experience, Pamela has been a member of feasibility teams working on engineering studies, mine planning, and metallurgical projects for reserve and feasibility studies conducted on a variety of projects by BP Minerals. She also worked for Indochina Goldfields, now Ivanhoe Mines, during its Initial Public Offering as the Vice President of Investor Relations. As a complement to her technical expertise she worked as a stockbroker for four years with A.G. Edwards and Sons, Inc. Pamela holds a Bachelor in geology from Western State College and is a Certified Professional Geologist and is a qualified person as defined by NI 43-101 standards.
Graham R. Thompson
Dr. Graham R. Thompson, Professor Emeritus of Geology at The University of Montana, specializes in Clay Mineralogy and Petrology. He is a leading expert on clays and the occurrence of clays in volcanic caldera environments, which form the basis of the Western Lithium Kings Valley lithium deposit. He has published more than 20 articles in major professional journals dealing with the mineralogy and petrology of clays over the course of a 40 year research career. Before pursuing an academic and research career, he worked as an exploration geologist for the Bear Creek Mining Corporation – the exploration arm of Kennecott. He is a member of the Geological Society of America and The Clay Minerals Society and has also co-authored 11 introductory geology textbooks.