Corporate

Directors

John Shanahan

President, Chief Executive Officer and Director

John Shanahan

John Shanahan is an experienced Montana mining executive. Prior to joining Sandfire Resources America in June 2016, John was the President & CEO of the Revett Mining Company, Inc. (2008 to 2015). John commenced his professional career in Australia with CRA Limited and its various subsidiaries (now part of the RioTinto Group) and has spent over ten years in mine finance and commodity trading in New York City with companies such as Rothschild Inc., and Barclays PLC.

John has a proven track record in Montana with Revett Mining which operated the 4,000tpd underground Troy copper & silver mine in Lincoln County. The Troy Mine was the 2014 and 2015 recipient of the National Mining Association Sentinels of Safety Award for outstanding safety for small underground mines. While at Revett Mining, John was also instrumental in progressing permitting of the Rock Creek copper/silver Project in Sanders County.

John has a B.Commerce from the University of Melbourne, a Graduate Diploma in Systems Analysis & Design from The Royal Melbourne Institute of Technology, and an MBA from Columbia University.

John will be based in Helena, Montana and will oversee all aspects of the completion of permitting and development of the Black Butte Copper Project near White Sulphur Springs in Meagher County.

Matthew Fitzgerald

Chairman of The Board

Matthew Fitzgerald
Mr. Fitzgerald is an Australian Chartered Accountant with extensive experience in the resources industry. He began his career in the Assurance and Advisory division of KPMG, before joining Australian Stock Exchange listed Kimberley Diamond Company NL in 2003, where he held the position of Chief Financial Officer and Director until July 2008.

Bruce Hooper

Director

Bruce Hooper
Mr Hooper is a registered professional geoscientist with extensive experience in the resources industry including the energy, base metal and precious metal fields. Prior to joining Sandfire Resources America in 2014 and Sandfire Resources in 2012, Mr Hooper worked in a number of senior exploration, operational and business development roles for a variety of companies including BP, Rio Tinto, North Ltd, Straits Resources, Perilya Ltd and Ivernia.

Alan L. Joscelyn

Director

Alan is a Montana native with a family history in the state dating back to territorial days. He grew up in Choteau, Helena, and Missoula, graduating from Hellgate High School in Missoula.

After receiving his law degree from the University of Montana, Alan served as counsel for the Montana Department of State Lands (now Department of Natural Resources and Conservation) then established a solo law practice before joining the Gough, Shanahan, Johnson and Waterman firm in Helena. During his thirty-three years with the Gough Shanahan firm, Alan emphasized natural resources and environmental law, and developed significant administrative law, litigation and public policy experience representing mining operations throughout the state. He served as Chair of the Montana Board of Personnel Appeals (public sector labor relations board) and as a member of the Montana Board of Labor Appeals. Upon retiring from the private practice of law, Alan served as Chief Deputy Attorney General for Attorney General Tim Fox, retiring from the position in 2017.

During his career as a practicing lawyer, Alan was active in the Montana Mining Association (MMA) and Northwest Mining Association (Now American Exploration and Mining Association). He received the MMA’s Excellence Award in 2014, and the State Bar of Montana’s Bousliman Award for Professionalism in 2017.

Alan is the author of a series of legal thrillers and continues to write. He and his wife Pamela live in Helena.

Chris K. Hedrich

Director

Chris K. Hedrich

Chris currently serves as the Senior Vice President and Chief Loan Officer for Bank of the Rockies, N.A., a community bank having 6 branches throughout Montana. She is responsible for bank wide lending training, policy development, underwriting standards and their implementation, lending compliance, loan quality, adherence to policy, development and proper completion of loan presentations and supporting credit analysis. Chris also ensures proper and accurate grading of loan portfolio and ensures satisfactory loan review program is in place and functional. She has worked at the Bank of the Rockies since 1988.

Chris has direct mining experience through past work with Western Water Consultants (specializing in mine hydrology) and Peter Kiewit at their Decker Coal Mine where she was responsible for accounts payable and payroll processing. Bank certifications include the National Consumer Credit School of the University of Oklahoma and the ABA National Commercial Lending School at Southern Methodist University in Dallas, TX.

In 2014, Chris and her husband Barry opened a microbrewery in White Sulphur Springs, 2 Basset Brewery. It has become a popular destination spot in Montana for locals and visitors alike. Barry handles all brewing and Chris shares in the management and financial aspects of the business.

Chris is a former Rotarian, White Sulphur Springs School Board Member; Board Member for Arrowhead Meadows Golf Course and SCORE Mentor. While on the school board, she served as Chairman and as a member of the budget and negotiating committees. She is currently a member of the White Sulphur Springs Chamber of Commerce and American Lutheran Church. Her hobbies include reading, baking and most recently enjoying craft beer. Chris was born and raised in Sheridan, Wyoming. They have two children: Hank-a mining engineer currently working in Seattle, Washington and Molly- a registered nurse at the Mayo Clinic in Rochester, MN.