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Lahontan Gold Corp.
Lahontan Gold team working in the field in Nevada

About us · Corporate governance

Board ofDirectors

Experienced leadership for the next stage of Lahontan's growth

Our board

Built for disciplined execution

Lahontan's directors bring together public-market leadership, mine development, operations and resource finance.

The Board supports a focused mandate: advance the Santa Fe Mine responsibly, preserve financial discipline and create enduring value through Nevada's Walker Lane.

Kimberly Ann

Founder

Kimberly Ann

Founder, CEO, President & Executive Chair

A mining executive and company builder with extensive experience financing, developing and transacting precious-metals businesses.

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Kimberly has raised more than $210 million in project financing and participated in three M&A transactions. She previously led Prodigy Gold through its $340 million acquisition by Argonaut Gold, held senior roles at Waterton Global Resource Management and helped bring PPX Mining's Callanquitas gold-silver mine into production in Peru. She is Managing Partner of KA Gold LLC and a graduate of the University of Washington.

Miranda Werstiuk

Miranda Werstiuk

Independent Director

A corporate finance professional with more than 30 years of experience across global resource markets.

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Miranda specializes in equity, debt and alternative financing for natural-resource, technology and renewable-energy companies. She serves on the board of Guanajuato Silver Company and is active in the PDAC, CIM and Women in Mining. She holds degrees from Queen's University and McMaster University.

Evan Pelletier

Evan Pelletier

Independent Director

A senior mining professional with more than 30 years of underground operating and project-delivery experience.

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Evan's career includes senior roles with Americas Gold & Silver and Kirkland Lake Gold, where he served at the Macassa mine during a period of significant growth. His international experience spans Mongolia, Argentina and Africa, and includes oversight of a 2,000-metre shaft project delivered on time and on budget.

Shane Williams

Shane Williams

Independent Director

A mine developer and operator experienced in taking precious-metals projects from study through construction and production.

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Shane is CEO and President of West Red Lake Gold Mines and previously served as COO of Skeena Resources. At Eldorado Gold, he led the Lamaque project from PEA to commercial operation in 18 months. His career also includes open-pit project roles with Rio Tinto and Kaunis Iron.

Antony Rowe

Antony Rowe

Independent Director

A mining-finance executive with experience across private credit, project finance, corporate lending and law.

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Antony is Managing Director of Arrowpoint Mining Capital and Senior Adviser to Canmore Capital. He previously helped build Resource Capital Funds' mining debt and credit strategy and executed mining investments at Investec Bank across Europe, the Americas and Africa. He began his career as a solicitor at Dentons.

Collective experience

One Board, three essential disciplines

01

Capital markets

Project finance, public markets, transactions and disciplined capital allocation.

02

Mine development

Technical studies, construction readiness and execution through the project lifecycle.

03

Operations

Hands-on experience across open-pit and underground precious-metals mines.

Governance

Accountable to our shareholders

The Board oversees Lahontan's strategy, risk management and standards of conduct as the Company advances Santa Fe and its wider Nevada portfolio.

Shareholder information

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