SABINA SILVER CORPORATION (SBB:TSX-V)

CV'S - EXECUTIVE OFFICERS AND DIRECTORS

William W. Cummins, B.Sc., CA
Co-Chairman/Director
Mr. Cummins obtained the Bachelor of Science degree in 1955 and Chartered Accountant designation in 1959. He worked with a major CA firm until 1969 specializing in mining audits, securities and taxation matters. In 1969, he joined the Northgate group – base metal miners in Ireland – where he was a Director and managed the initial financing of the Tara mine – Europe’s largest ever zinc/lead deposit. In 1972 Mr. Cummins personally acquired control of Sabina Industries Limited, now Sabina Silver Corporation and has managed and directed Sabina ever since. He has also been a director and officer of several other mining and exploration companies over the years, currently sitting on the boards of Coniagas in Toronto and Glencar Mining in Ireland and Mali.

Roy E. Wilkes, PEng (Mining)
Co-Chairman/Director
Mr. Wilkes was most recently President of Washington Group International’s (NYSE: WGII) mining business unit where he was responsible for the operating and financial performance of the unit’s international operations in the coal, metals and industrial minerals markets. He has 37 years of mining experience in the precious metals, coal, industrial metals, and base metals mining and processing.
 
Prior to joining the Washington Group he served as executive vice-president and chief operating officer of Santa Fe Pacific Gold Corp. of Albuquerque, N.M. from 1988 to 1995. Mr. Wilkes also previously served as executive vice-president of Washington Corporation of Missoula Montana, responsible for merger and acquisition activities. He earlier served as vice-president and general manager of Ridgeway Mining Co. of Ridgeway, S.C., and director of business development of Anaconda Minerals Co., of Denver, Colo. He has held management and supervisory positions at surface and underground mines producing molybdenum, copper, limestone, lead silver and zinc. Mr. Wilkes earned a degree in mining engineering from the Montana School of Mines.

Anthony P. Walsh
President/CEO/Director
Mr. Walsh graduated from Queen's University (Canada) in 1973 and became a member of The Canadian Institute of Chartered Accountants in 1976. Mr. Walsh has over 20 years experience in the field of exploration, mining and development. Prior to joining Sabina Silver Corporation, Mr. Walsh was President and CEO of Miramar Mining Corporation (1995-2007), was the Senior Vice-President and CFO of a computer leasing company (1993-1995) and the CFO and Senior Vice-President, Finance of International Corona Mines Ltd., a major North American gold producer (1989-1992). From 1985 to 1989 he was Vice-President, Finance of International Corona Mines Ltd., and from 1973 to 1985 Mr. Walsh held various positions at Deloitte, Haskins & Sells, a firm of Chartered Accountants.

Duncan J. Caldwell, B.A.Sc., CGA
CFO/Corporate Secretary/Director
Mr. Caldwell holds the Bachelor of Accounting Sciences from the University of Calgary and has 12 years experience as a Certified General Accountant. Mr. Caldwell has been with Sabina for 14 years, 9 years as a director and officer. Mr. Caldwell has previously worked in the private radio communications industry where he primarily worked as liaison and coordinator of Government communications policies and implementation. Mr. Caldwell started working for Sabina in 1998 as a Director and Controller and has been a major part of Sabina’s growth over the subsequent years.

John F. Whitton, B.Sc., PGeo
Exploration Manager/Director
Mr. Whitton obtained the Honors Bachelor of Science in Geology from Trinity College Dublin, Ireland in 1972. From 1972-1981, Mr. Whitton was involved with base metal exploration in Canada, U. S. and the British Isles. From 1981-present, Mr. Whitton focused chiefly on gold and other precious metals. He is experienced in all levels of exploration and development including mine and mill design, mine construction and operations. Mr. Whitton has been a Director of Sabina since 1987 and is a registered Professional Geoscientist in the Province of Ontario, Canada.

Terry S. Eyton, FCA
Director
Mr. Eyton is a partner with Topping Eyton Partners, a public accounting firm in Vancouver. His professional career encompasses depth in financial, regulatory and compliance matters across many sectors including mining. Mr. Eyton graduated in business administration from Lakehead University in 1967, obtaining the designation of chartered accountant in 1971 and was elected to the fellowship of the Institute of Chartered Accounts of B.C. in 1983.

Scott B. Hean, BA, MBA, ICD.D.
Director
Currently the Chief Financial Officer for a number of publicly traded mining exploration companies (with market capitalization running from $250 million to $5 million); Mr. Hean is a member of the Audit Committee and a Director of Great Quest Metals (TSX-V) and Chair of the Bill Reid Trust. Mr. Hean has held senior management and executive positions with J.P. Morgan of New York, primarily financing junior oil and gas companies and with the Bank of Montreal as Senior Vice President and Managing Director responsible for financing in the natural resources sectors in North America. Serving on numerous not-for-profit Boards, including Outward Bound Canada and B.C. Children's Hospital, he graduated from Simon Fraser University in 1973 and from the Ivey School of Business, London, Ontario, in 1975. Mr. Hean recently graduated from the Institute of Corporate Directors, Directors Education Program.

James N. Morton
Director
James N. Morton is the founding partner of Morton & Company, Corporate and Securities Lawyers of Vancouver, British Columbia. Mr. Morton has in excess of 30 years experience representing resource and other venture companies in effecting initial public offerings, equity financings, acquisitions, mergers and take-over transactions. He is the President and Director of Blackcomb Capital Corporation, a private investment holding company. Mr. Morton received a B.A. from the University of Western Ontario and an LLB from the University of British Columbia.

Harvey M. Klatt, B.Sc.
Vice-President Exploration
Mr. Klatt is Vice-President Exploration; he has previously been the project manager for both the Hackett River and Del Norte projects.

Officers and Directors

Corporate Directory