TSX.V: LMS $
OTCQB: LMSQF $

Management

Keith Henderson

Keith Henderson

President, CEO & Director

Keith Henderson

President, CEO & Director

Mr. Henderson has 25 years’ global experience in the mineral exploration industry throughout Africa, Europe, and North and South America. He was educated in Europe, graduating with B.Sc. (Hons) and M.Sc. in geology and has extensive experience in multiple mineral deposit types and commodities.  Keith worked with Anglo American Exploration in Europe and North America, leading a number of exploration projects and ultimately, he was appointed project manager for Anglo Coal as the company made its first entry into Canada. In 2007, Keith joined Cardero Resource Corp. as Executive Vice-President, where he played a critical role in advancing the Pampa de Pongo through a positive scoping study and ultimate sale for US$100 million cash.  He was formerly President & CEO at Dorato Resources and is currently President & CEO at Velocity Minerals Inc. (TSX.V: VLC), focused on gold exploration in Bulgaria.  Keith serves on the board of several public companies.

Keith Henderson
Eduardo Leon

Eduardo Leon

Exploration Manager, Peru

Eduardo Leon

Exploration Manager, Peru

Mr. Leon worked as a Senior geologist on Lumina Copper's Taca Taca project in northern Argentina from 2011-12, where he helped manage a large drilling campaign which resulted in a major copper-gold porphyry discovery and later, the purchase of Lumina by First Quantum Minerals for US$470M. Thereafter, Eduardo held a variety of senior technical positions with companies working in Peru, Mexico, El Salvador, Nicaragua and Brazil. Most recently, from 2017-19, he served as Exploration Manager in Peru for Auryn Resources, where he contributed to the development of the Sombrero and Curibaya projects. Eduardo holds a degree in Geology from San Marcos University in Lima, Peru and has 16 years of exploration experience.

Eduardo Leon
Daniel MacNeil

Daniel MacNeil

Technical Advisor

Daniel MacNeil

Technical Advisor

Mr. MacNeil is a precious and base metal specialist with more than 19 years of experience from continental-scale project generation to in-mine resource expansion in a wide variety of geological settings throughout the Americas and Europe. Daniel currently consults with mid-tier, private and junior mining/exploration companies on mine resource expansion and early through advanced exploration target delineation, drill testing and exploration property evaluations globally.

Daniel MacNeil
Dani Palahanova

Dani Palahanova

Chief Financial Officer

Dani Palahanova

Chief Financial Officer

Ms. Dani Palahanova is a CPA, CGA with over 15 years of experience in managing and leading finance and accounting functions of publicly listed Canadian companies operating internationally. Ms. Palahanova has held positions as CFO, Controller and Corporate Secretary for various junior exploration and technology companies in Vancouver. She was an instrumental member of the finance team that supported Asanko Gold Inc. transition from a late stage exploration company to a mid-tier gold producer. Ms. Palahanova holds an Executive MBA degree from Simon Fraser University, Beedie School of Business.

Dani Palahanova
Elyssia Patterson

Elyssia Patterson

Manager of Investor Relations

Elyssia Patterson

Manager of Investor Relations

10+ years incorporate communications and marketing • Advancing the general corporate development of public companies

Elyssia Patterson

Board of Directors

Keith Henderson

Keith Henderson

President, CEO & Director

Keith Henderson

President, CEO & Director

Mr. Henderson has 25 years’ global experience in the mineral exploration industry throughout Africa, Europe, and North and South America. He was educated in Europe, graduating with B.Sc. (Hons) and M.Sc. in geology and has extensive experience in multiple mineral deposit types and commodities.  Keith worked with Anglo American Exploration in Europe and North America, leading a number of exploration projects and ultimately, he was appointed project manager for Anglo Coal as the company made its first entry into Canada. In 2007, Keith joined Cardero Resource Corp. as Executive Vice-President, where he played a critical role in advancing the Pampa de Pongo through a positive scoping study and ultimate sale for US$100 million cash.  He was formerly President & CEO at Dorato Resources and is currently President & CEO at Velocity Minerals focused on gold exploration in Bulgaria.  Keith serves on the board of several public companies.

Keith Henderson
David Cass

David Cass

Director

David Cass

Director

Mr. Cass is a geologist with over 25 years of international experience in mineral exploration and mining for precious and base metals, with most of this experience focused in Latin America.  Mr. Cass spent 15 years of his career with major international mining company Anglo American plc, where he held positions of increasing responsibility in jurisdictions, including South and Central America, Mexico, Canada, Turkey, Iran and Eastern Europe.  Mr. Cass’ time at Anglo also includes four years as Senior Geologist in Peru, and six years as Exploration Manager for North America, where he was responsible for Anglo's exploration programs throughout Canada, Central America, Mexico, mainland USA and Alaska.  More recently, Mr. Cass has worked in executive roles for several junior exploration companies exploring in Canada, Mexico, Central America, Colombia, Guatemala, Ecuador and Peru.  Currently, Mr. Cass is Vice President of Exploration for Bluestone Resources Inc. and is a board and audit committee member for several junior companies.  Mr. Cass is a practicing member (P.Geo.) of the Engineers and Geoscientists of British Columbia and Fellow of the Society of Economic Geologists.  

David Cass
Ryan King

Ryan King

Director

Ryan King

Director

Mr. King brings an established approach to business in the natural resource sector, with specific and targeted applications for delivering shareholder value in the mining industry.  Mr. King has over 15 years of experience in increasingly senior capacities in capital markets in the resource sector and was responsible for leading the investor relations activities for Newmarket Gold, as the company completed a $2 billion transformational merger with Kirkland Lake Gold.  Before joining Newmarket Gold, Mr. King was involved in starting Terrane Metals which acquired the Mount Milligan Copper-Gold Project in British Columbia.  From 2006 through to 2010, Mr. King was involved in financing, corporate development, all investor relation activities and assisting with the acquisition of Terrane Metals in 2010 by Thompson Creek for $800 million.  During his career, Mr. King has assisted in raising $250 million for previous companies.  Mr. King holds a Bachelor of Commerce from Royal Roads University in British Columbia, Canada.  He currently sits on the board of Pinecrest Resources, Edgewater Exploration and is the Vice President of Calibre Mining.

Ryan King
Robert Kopple

Robert Kopple

Director

Robert Kopple

Director

Mr. Kopple is an experienced investor, businessman, and lawyer.  He is involved in a broad range of corporate financing activities with public companies.  He is an experienced lawyer, and a senior partner in a law firm based in Los Angeles specializing in estate planning, tax law, and business transactions.  He is an experienced investor with diverse interests in real estate, and a several operating companies in mining, health care and technology.  He is a significant investor in Centenera Mining.

Robert Kopple
Hendrik van Alphen

Hendrik van Alphen

Director

Hendrik van Alphen

Director

Mr. Van Alphen has been in the mining business for over 36 years, first as an exploration drilling contractor, then as President of Pacific Rim Mining Corp. Mr. Van Alphen laid the foundation for Pacific Rim becoming a successful South American-based resource company and was instrumental in the company’s entrance into South America. He has been a director of Cardero Resource Corp. (“Cardero”) since 1999, was the Chief Executive Officer of Cardero from May 14, 2001 to November 9, 2011, President of Cardero from April 10, 2000 to June 1, 2011, Managing Director of Cardero from November 9, 2011 to March 19, 2013 and Chief Executive Officer and President of Cardero again from March 19, 2013 to August 15, 2017. He is currently CEO and a Director of Wealth Minerals Ltd and is presently also a director of Blackrock Gold Corp., Ethos Gold Corp., Gelum Capital Ltd. (formerly Jagercor Energy Corp.) and Centenera Mining Corporation, all public natural resource companies listed on the TSX Venture Exchange (“TSXV”).

Hendrik van Alphen

Corporate Directory

Latin Metals Inc.

Head Office

890-999 West Hastings Street
Vancouver, BC
Canada    V6C 2W2
Email: Info@latin-metals.com
Phone: 604.638.3456

Computershare Trust Company

Registrar & Trust Agent

510 Burrard Street
Vancouver, BC
Canada    V6C 3B9

Smythe CPA

Auditor

7th Floor 355 Burrard Street
Vancouver, BC
Canada    V6C 2G8
Phone: 604.687.1231

Lotz & Company

Legal Counsel

415-1040 West Georgia Street
Vancouver, BC
Canada    V6E 4G1
Phone: 604.687.4747