Board of Directors

Steve Orr

Executive Chairman and Chief Executive Officer

Steve Orr Photo

Steve Orr is the Chief Executive Officer of Sunshine Silver Mining & Refining. Steve brings nearly 40 years of experience in the minerals industry, principally with Homestake Mining Company, where he ultimately served as President of Homestake Canada Inc.; Barrick Gold Corporation, where he was Managing Director of Australia & Africa operations; OceanaGold Limited, where he served as Chief Executive Officer; and Ventana Gold Corp., where he was President & Chief Executive Officer. Steve holds a Bachelor of Science in Mining Engineering from the University of Arizona and a Masters in Business Administration from St. Mary’s College in California.

John Ellis

John Ellis is a Professional Engineer with over 50 years of experience in the mining industry. He currently serves as a director for International Tower Mines and for Jaguar Mining. He also consults for a number of international mining companies. Mr. Ellis previously served as a Director for Mexivada Mining Corp. and was Chairman and CEO of AngloGold North America and Hudson Bay Mining and Smelting Company. Prior to that, he held senior positions at Inspiration Resources Corp., and CVRD-Inco. His career has included service as a Director on the Mining Association of Canada and the National Mining Association. Mr. Ellis graduated from the Haileybury School of Mines and the Montana College of Science and Technology.

Wayne Kirk

Wayne Kirk has over 35 years of experience as a corporate attorney, including nine years’ experience as Vice President, General Counsel and Corporate Secretary of Homestake Mining Company, and over 10 years of experience as a director of publicly held companies. Mr. Kirk is currently a director of Gabriel Resources (TSX), Electrum Ltd. and Wellgreen Platinum Ltd. Mr. Kirk holds a law degree from Harvard University and has been a member of the California Bar since 1969.

William Nabotny

William Natbony has served on our Board since 2011. He is the former CEO and Executive Chairman of Tigris Group Inc., a diversified multi-billion dollar family office. Prior to joining Tigris, Mr. Natbony was a senior partner at the international law firm of Katten Muchin Rosenman LLP and was listed in Leading Lawyers in America, New York Super Lawyers and Best Lawyers in America. Mr. Natbony currently holds directorships at Gabriel Resources Ltd., a resources company listed on the Toronto Stock Exchange, Electrum Ltd., a privately-held gold exploration company, Caelum Biosciences, Inc., a privately-held clinical-stage biopharmaceutical company, and Panthera Corp. and the Orianne Society, charities that support wildlife conservation. Mr. Natbony holds a J.D. and an LL.M. (in Taxation) from New York University and has been a member of the New York Bar since 1976.

David Peat

David Peat has over 30 years of experience in financial leadership in support of mining companies. He is a director and Chairman of the Audit Committee of Electrum Special Acquisition Corporation, and a director and Chairman of the Audit Committee of Sunshine Silver Mining & Refining Corporation. Mr. Peat was Vice President and Chief Financial Officer of Frontera Copper Corporation from 2006 through 2009, Vice President and Global Controller of Newmont Mining Corporation from 2002 through 2004, and Vice President of Finance and Chief Financial Officer of Homestake Mining Company from 1999 through 2002. Mr. Peat received a Bachelor of Commerce, Honours in Business Administration from the University of Windsor in 1976 and a Bachelor of Arts, Economics from the University of Western Ontario in 1975. Mr. Peat has been a member of the Chartered Professional Accountants of Ontario (formerly known as the Institute of Chartered Accountants of Ontario) since 1978.

Eric Vincent

Eric Vincent is Chief Executive Officer of The Electrum Group LLC, a New York-based investment, advisory and asset management firm with a focus on the natural resources sector. Prior to joining Electrum, Mr. Vincent served as the President of Ospraie Management, an investment firm focused on commodities and basic industries from 2004-2012. Mr. Vincent was previously also a member of the Global Markets Advisory Committee of the U.S. Commodity Futures Trading Commission and a member of the Investor Advisory Group of the Public Company Accounting Oversight Board. Mr. Vincent earned a Juris Doctor from Harvard Law School, and a Bachelor of Arts at Williams College.

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1660 Lincoln Street, Suite 2750

Denver, CO 80264

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