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Monday, 07/18/2016 6:27:18 AM

Monday, July 18, 2016 6:27:18 AM

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Kerr Mines Home Corporate Board of Directors
Board of Directors

Greg Gibson
President & CEO, Director

Gregory Gibson has over 30 years’ experience in the mining industry. He has worked as a mine manager in gold and copper mines in Australia, a nickel mine in Timmins, Ontario, and a gold mine in British Columbia. He has held positions with JS Redpath in Canada and in the United States, Dynatec Mining Ltd. In Canada and the United States, Yilgarn Star Gold Mine in Australia and Copper Mines of Tasmania in Australia. He recently held the position of President and CEO of Northern Gold Mining Inc. which raised $28 million during his tenure. Mr. Gibson also successfully led Trelawney Mining and Exploration Inc. as President and CEO and a director, to a $608 million plan of arrangement with IAMGOLD Corporation in June 2012. He also acts as Chairman and a director of Temex Resources Corp. and is a director of Mag Copper Ltd., SGX Resources and San Gold Corporation.
http://www.kerrmines.com/corporate/board-of-directors

Christopher Irwin
Director

christopher-irwinChris Irwin practices securities and corporate/commercial law and has been the managing partner of Irwin Lowy LLP since January 2010; prior thereto he was the President of Irwin Professional Corporation from August 2006 to December 2009; and prior thereto he was an associate at Wildeboer Dellelce LLP from January 2004 to July 2006. Mr. Irwin advises a number of public companies, board of directors and independent committees on a variety of issues. Mr. Irwin is a director and/or officer of a number of public companies, including: the Secretary of Canada Lithium Corp., a TSX listed issuer currently developing and commissioning an open-pit lithium carbonate mine and processing plant near Val d’Or, Quebec. Mr. Irwin is a former Director of Trelawney Mining and Exploration Inc.; former Director of Southern Star Resources Inc., which was formerly listed on TSX prior to becoming Gold Eagle Mines Ltd. and being taken over by Goldcorp Inc. in a $1.5 billion transaction.

George Cole
Director

George Cole has over 30 years of exploration, property evaluation, business development and corporate management experience in the United States and internationally. Mr. Cole retired from the Cominco (Teck Cominco) organization in 2001 as Vice-President of Exploration for Cominco American where he was responsible for all US exploration and business development activity. During his tenure at Teck Cominco, Mr. Cole helped to more than double the resource base on the Red Dog Zinc Mine property in NW Alaska. Since 2002, George has been a Director, and held various senior executive positions with a number of junior mining-exploration companies.

Gregory Smith
Director

Gregory Smith (CA) has been a Director of Kerr Mines since August 1986 and is Chairman of the Audit Committee. Mr. Smith is also President of Oakridge Financial Management Inc., Chief Financial Officer and a director of Maglin Furniture (since March, 1995), a director of TriWestern Energy Inc. (since July, 2009) and director and chairman of the audit committee of Falcon Oil & Gas Ltd. (since December, 2009).

Claudio Ciavarella
Director

claudio-ciavarellaClaudio Ciavarella has been the President of Forte Fixtures and Millwork Inc. for the last 10 years, and he previously held the position of Chief Financial Officer for The Atlas Group of Companies for 9 years. Mr. Ciavarella has been a Professional Accountant for 19 years as a member of the Society of Management Accountants of Ontario. He previously served as a director of Armistice from 2005 to 2006.


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