Edition:
United States

Liberty Silver Corp (LBSV.PQ)

LBSV.PQ on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Timothy Unwin

72 2012 Independent Non-Executive Chairman of the Board

Manish Kshatriya

42 2014 President, Chief Executive Officer, Chief Financial Officer, Secretary, Director

W. Thomas Hodgson

62 2010 Independent Director

Eric Klein

55 2013 Independent Director

James Sbrolla

47 2013 Independent Director

Biographies

Name Description

Timothy Unwin

Mr. Timothy N. Unwin is an Independent Non-Executive Chairman of the Board of Liberty Silver Corp. In addition to his work for the Company, Mr. Unwin is also the Chairman of the board of Evoke Neurosciences Inc., a private U.S based company specializing in neurological testing and reporting, and from January 2008 to the present, Mr. Unwin has been a partner emeritus at Blake, Cassels & Graydon LLP in Toronto. Additionally, from February 2009 to March 2013, Mr. Unwin served as a director and member of the Audit Committee of C.A. Bancorp Inc. From March 2004 until his retirement as an active partner in December 2008, Mr. Unwin worked as the managing partner of the New York Office of Blake, Cassels & Graydon LLP. As the managing partner, Mr. Unwin oversaw the management of the law firm and worked as a corporate and securities lawyer. Prior to working as the managing partner of the New York Office of Blake, Cassels & Graydon LLP, Mr. Unwin was also the office managing partner at Blake’s office in London, England. Mr. Unwin is a graduate of the director’s education program at the Institute of Corporate Directors at the Rotman School of Management, University of Toronto and is an institute certified director (ICD.D). Mr. Unwin’s experience as managing partner at the New York Office of Blake, Cassels & Graydon LLP, where he oversaw the management of the law firm and worked as a corporate and securities lawyer led the board to conclude that Mr. Unwin should serve as a director of the Company.

Manish Kshatriya

Mr. Manish Z. Kshatriya CPA, is President, Chief Executive Officer, Chief Financial Officer, Secretary, Director of Liberty Silver Corp., effective 5 December 2014. He has over 15 years of progressive experience in corporate finance, accounting, taxation and auditing obtained in public accounting practice and industry. Mr. Kshatriya’s extensive capital markets experience includes: the formation and development of mineral resource exploration companies from inception to initial public offerings; the formation and offerings of flow-through limited partnerships; mergers and acquisition activity; and proxy contests. From January 2006 until October 2011, Mr. Kshatriya worked for Augen Capital Corp., a Toronto based, Canadian listed mining merchant bank where he served as both the Director of Finance, and most recently the Chief Financial Officer. As the Director of Finance and Chief Financial Officer, Mr. Kshatriya was responsible for the management and oversight of all financial matters for Augen Capital Corp., its subsidiaries, and its flow-through limited Partnerships and mutual fund investment products. Mr. Kshatriya has also served as Chief Financial Officer or senior financial executive for various other private and publicly listed companies in the mineral resource sector. Mr. Kshatriya earned his Bachelors degree in Administrative Studies, with Honours in Accounting and Finance, from York University in Toronto, CA. He is a Chartered Professional Accountant (Chartered Accountant) and a member of the Institute of Chartered Professional Accountants of Ontario. He is also a Certified Public Accountant in the United States and a member of the Colorado State Board of Accountancy.

W. Thomas Hodgson

Mr. W. Thomas Hodgson is an Independent Director of Liberty Silver Corp., since December 6, 2010. In addition to his work for the Company, Mr. Hodgson is also Executive Chairman of Lithium Americas Corp., a TSX-listed mineral exploration company, and until May 2011, acted as a consultant and advisor to the Chairman of Magna International Inc., one of the world’s largest automotive companies, having a particular specialization in sourcing venture investment opportunities for the company. Mr. Hodgson has over twenty years’ experience in capital markets research, corporate advisory matters and consulting. He is currently a director of Lithium Americas Corp., has been a board member of MI Developments Inc., and was Director, President and Chief Executive Officer of Magna Entertainment Corp. from March 2005 to March 2006. From November 2002 to March 2005, Mr. Hodgson was President of Strategic Analysis Corporation. Prior to that, Mr. Hodgson held senior positions with Canadian financial institutions and U.K. companies, including Canadian Imperial Bank of Commerce, Canada Permanent Trust Co. Central Guaranty Trust, where he served as President and Chief Executive Officer, Marathon Asset Management Inc., where he served as President, and GlobalNetFinancial.com, where he served as Chief Operating Officer and then as President and Chief Executive Officer. Mr. Hodgson holds an MBA from Queen’s University, Kingston, Ontario.

Eric Klein

Mr. Eric R. Klein is an Independent Director of the company. In addition to his work for the Company, since 1993, in various capacities, Mr. Klein has served at Farber Financial Group, Klein Farber Corporate Finance Inc., Klein Valuation Services Inc., and is currently the Managing Director and Partner at these firms. Mr. Klein’s accomplishments at these firms include the execution and closing of numerous acquisition, divestiture, financing, business valuation and strategy assignments for private and public companies as well as several utilities. Mr. Klein also currently serves as a director and Chairman of the audit committee for INV Metals Inc. and Northquest Ltd., and has been a director at these companies since 2008. Mr. Klein is also currently a director on the Board of Bonanza Blue Corp., and has been since 2011. Mr. Klein was previously a director and the Chairman of the audit committee for FMX Ventures Inc. between 2008 and 2011. Mr. Eric R. Klein is a Chartered Professional Accountant (Chartered Accountant) in the Province of Ontario, and holds the designation of Chartered Business Valuator. Mr. Klein obtained his Bachelor of Commerce degree and a graduate diploma in public accounting from McGill University. Mr. Klein’s over 20 years of experience with the various companies listed above, in the financial services sector, led the board to conclude that Mr. Klein should serve as a director of the Company.

James Sbrolla

Mr. James J. Sbrolla is an Independent Director of Liberty Silver Corp. In addition to his work for the Company, Mr. Sbrolla is a veteran of the financial and environmental industries. His career has been focused primarily on public and private companies in the “clean-tech” sector. He currently serves as Chairman of Environmental Business Consultant and serves on other boards including Actual Media, WE Communications and BlueZone Technologies. Mr. Sbrolla is also an “Entrepreneur in Residence” in the Business Accelerator Program funded by Ontario’s Ministry of Economic Development and Innovation. He also is a “qualified expert” for the Investment Accelerator Fund and sits on the Ontario Centers of Excellence funding panel as a clean-tech domain expert. Mr. Sbrolla has written on a variety of topics including a multi-national study on finance, the environment and sustainable development. Mr. Sbrolla earned his B.A. in Administrative and Commercial Studies from Western University (1990), has a Graduate Accolade in Management from Wilfrid Laurier University (1991) and is a 2011 graduate of the director’s education program at the Institute of Corporate Directors at the Rotman School of Management, University of Toronto and is an institute certified director (ICD.D). Mr. Sbrolla’s experience with the various companies listed above, in the financial and environmental sectors, led the board to conclude that Mr. Hodgson should serve as a director of the Company.

Basic Compensation

Name Fiscal Year Total

Timothy Unwin

--

Manish Kshatriya

143,683

W. Thomas Hodgson

--

Eric Klein

--

James Sbrolla

--
As Of  29 Jun 2015

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