| Robert Ross McEwen |
Robert Ross McEwen was the founder of Goldcorp, Inc. (founded in 1986) where he held the title of Chairman in 2005. He currently holds the position of Chairman & Chief Executive Officer at Tone Resources Ltd. since 2007, Chairman & Chief Executive Officer at McEwen Mining - Minera Andes Acquisition ULC since 2011, Executive Chairman & Chief Executive Officer at McEwen Mining, Inc. since 2005, Chief Executive Officer at McEwen Copper, Inc., and Owner at Evanachan Ltd. He is also a Trustee at X PRIZE Foundation, a Member of World Presidents' Organization, Chief Executives Organization, Inc., and The International Society for Stem Cell Research since 2013. In his former positions, he was Chairman, President & Chief Executive Officer at US Gold Corp. from 2005 to 2012, Chairman, President & Chief Executive Officer at Minera Andes, Inc. from 2008 to 2012, Chairman & Chief Executive Officer at Lexam Explorations, Inc. from 1993 to 2011, Chairman & Chief Executive Officer at US Gold Canadian Acquisition Corp. from 2006 to 2012, and Non-Executive Chairman at Lexam VG Gold, Inc. from 2011 to 2017. He also served as a Director at Nevada Pacific Gold Ltd. He obtained an undergraduate degree from the University of Western Ontario and an MBA from The Schulich School of Business. |
| Perry Y. Ing |
Perry Y. Ing is currently serving as a Director at Inventus Mining Corp., an Independent Director at Infinico Metals Corp., and as the Chief Financial Officer at McEwen Mining, Inc. He has previously worked as Secretary, Treasurer, Director & Vice President at US Gold Canadian Acquisition Corp., Minera Andes Acquisition ULC, and US Gold Corp. He has also served as Co-Chief Financial Officer & Secretary at Mountain Province Diamonds, Inc. Mr. Ing has an undergraduate degree from the University of Toronto. |
| William M. Shaver |
William M. Shaver is the founder of Dynatec Corp. (founded in 1980) and Dmc Mining Services Ltd. (founded in 2008). He held the title of Director & Senior Vice President at Dynatec Corp. in 2004 and President & Chief Executive Officer at Dmc Mining Services Ltd. from 2008 to 2016. Currently, Mr. Shaver holds the position of Director at the Institute of Corporate Directors. He is also the Chief Operating Officer & Independent Director at McEwen Mining, Inc. since 2021, an Independent Director at SPC Nickel Corp. since 2013, and the Executive Vice President at KGHM International Ltd. since 2008. In the past, Mr. Shaver served as the President & Chief Executive Officer of Denison Mines, Inc. from 2006 to 2010. He was also the Vice Chairman of Diadem Resources Ltd., Vice Chairman of Portex Minerals, Inc., Chairman of Mines & Aggregates Safety & Health Association, and Chairman of Workplace Safety North. Additionally, he served as an Independent Director at Torex Gold Resources, Inc. from 2016 to 2020, Chief Operating Officer of FNX Mining Co., Inc. from 2008 to 2010, Chief Operating Officer of INV Metals, Inc. from 2017 to 2021, and EVP-Mine Development & Canadian Operations at Denison Mines Corp. in 2008. He was the President of Shaver Engineering Ltd. from 2016 to 2017 and from 2004 to 2006. Mr. Shaver completed his undergraduate degree at Queen's University and also attended Haileybury School of Mines. |
| Ian J. Ball |
Ian J. Ball is an Independent Director at Brixton Metals Corp. and McEwen Mining, Inc. He is also a Member of Golden Key International Honour Society, Inc. Previously, he served as President, Chief Executive Officer & Director at Abitibi Royalties, Inc. and as President & Chief Executive Officer at Canadian Gold Corp. He was also a Director at US Gold Canadian Acquisition Corp., McEwen Mining - Minera Andes Acquisition ULC, and US Gold Corp. Additionally, he served as Senior Vice President at US Gold Corp., Principal at Goldcorp, Inc., and Vice President-Corporate Development at Lexam Explorations, Inc. Mr. Ball holds an undergraduate degree from Toronto Metropolitan University and Durham College. |
| Allen Vernon Ambrose |
Allen Vernon Ambrose is the founder of Minera Andes, Inc. which was founded in 1995. He held the position of President, Chief Executive Officer & Director. Currently, he is an Independent Director at McEwen Mining, Inc. and Gold Port Corp. He is also a Member of the Prospectors & Developers Association of Canada, Association for Mineral Exploration British Columbia, and The Chamber of Mines of Eastern British Columbia. He has an undergraduate degree from Eastern Washington University. |
| Robin Edward Dunbar |
Robin Edward Dunbar is currently the President, CEO & Non-Independent Director at Grid Metals Corp. and an Independent Director at McEwen Mining, Inc. He previously served as Lead Director at VG Gold Corp., Independent Non-Executive Director at Western Areas Ltd., Chief Financial Officer & Director at Aquila Resources, Inc., and Director at Lexam VG Gold, Inc. Dunbar holds an MBA from Dalhousie University and an undergraduate degree from Western University. |
| Richard W. Brissenden |
Richard W. Brissenden is currently the Director & Vice President at William G. Brissenden, Inc. since 2011. He is also an Independent Director at McEwen Mining, Inc. since 2012. Additionally, he is a Member of the Chartered Professional Accountants of Ontario and a Member of the Institute of Corporate Directors. In his former positions, Mr. Brissenden served as the Chairman of Banro Corp. from 2014 to 2018. He was also the Chairman-Emeritus of Excellon Resources, Inc. from 2009 to 2010. Furthermore, he held various director roles at US Gold Corp., Minera Andes, Inc., Metco Resources, Inc., Lexam Explorations, Inc., Valdez Gold, Inc., Corona Gold Corp., Canuc Resources Corp., PC Gold, Inc., Focused Capital Corp., Regal Consolidated Ventures Ltd., Hudbay Minerals, Inc., Minaurum Gold, Inc., and Lexam VG Gold, Inc. |
| Merri J. Sanchez |
Merri J. Sanchez is an Independent Director at McEwen Mining, Inc. He completed his undergraduate degree at Texas A&M University and his graduate degrees at the University of Houston-Clear Lake and the University of Houston. |
