Executive Committee: Liberty Star Uranium & Metals Corp.

Manager
Positions heldSince
Patricia Madaris

Patricia Madaris

75 year

Chief Executive Officer 23/09/2023
Director of Finance/CFO 11/01/2019
President 23/09/2023
Tracy Myers

Tracy Myers

Investor Relations Contact 01/02/2007
Peter O'Heeron

Peter O'Heeron

62 year

Corporate Secretary 11/01/2019
Treasurer 11/01/2019
Jay Crawford

Jay Crawford

Chief Operating Officer 12/03/2025

Composition of the Board of Directors: Liberty Star Uranium & Metals Corp.

Director
CommitteesSince
Peter O'Heeron

Peter O'Heeron

62 year

Audit Committee 07/12/2018
Nicholas Hemmerly

Nicholas Hemmerly

44 year

Audit Committee 26/09/2022
Compensation Committee Chair 08/09/2021
Gerardo King

Gerardo King

49 year

Audit Committee 23/08/2024
Matt Westbrook

Matt Westbrook

49 year

Director/Board Member 22/12/2025

Former Officers and Directors: Liberty Star Uranium & Metals Corp.

Insider
Positions held
SinceUntil
Saleem Elmasri
Saleem Elmasri
Director/Board Member 14/08/2023 22/12/2025
Steve Rivera
Steve Rivera
Corporate Officer/Principal 12/03/2025 -
Brett Gross
Brett Gross
Director/Board Member 20/10/2014 29/09/2023
Chief Executive Officer 07/12/2018 29/09/2023
Independent Dir/Board Member 20/10/2014 07/12/2018
President 07/12/2018 29/09/2023
W. Munroe
W. Munroe
Director/Board Member 27/08/2018 26/09/2022
Independent Dir/Board Member 27/08/2018 26/09/2022
V. Streety
V. Streety
Director/Board Member 27/08/2018 26/09/2022
Independent Dir/Board Member 27/08/2018 26/09/2022
Bernard Guarnera
Bernard Guarnera
Director/Board Member 14/10/2019 -
Independent Dir/Board Member 14/10/2019 -
Boyd Gordon
Boyd Gordon
Director/Board Member 19/07/2019 -
Independent Dir/Board Member 19/07/2019 -
Keith Brill
Keith Brill
Director/Board Member 23/12/2009 03/12/2018
Independent Dir/Board Member 23/12/2009 03/12/2018
John M. Guilbert
John M. Guilbert
Director/Board Member 05/02/2004 17/10/2017
Independent Dir/Board Member 05/02/2004 17/10/2017
Gary Musil
Gary Musil
Director/Board Member 23/10/2003 21/07/2017
Corporate Secretary 23/10/2003 21/07/2017
Larry Liang
Larry Liang
Director/Board Member 30/12/2009 28/08/2013
Corporate Officer/Principal 30/12/2009 17/08/2011
President 17/08/2011 28/08/2013
Charles D. Vollmer
Charles D. Vollmer
Director/Board Member 16/02/2011 28/08/2012
Eduardo T. Othon
Eduardo T. Othon
Director/Board Member 28/01/2011 17/11/2011
Corporate Officer/Principal 28/01/2011 17/11/2011
William Cavalier
William Cavalier
Director/Board Member 22/09/2009 27/01/2011
Robert B. Fields
Robert B. Fields
Director/Board Member - 30/09/2008
Jon R. Young
Jon R. Young
Director of Finance/CFO 03/02/2004 31/07/2008
James A. Briscoe
James A. Briscoe
Comptroller/Controller/Auditor 11/08/2011 12/06/2012
Director/Board Member 07/12/2018 -
Chief Executive Officer 03/02/2004 07/12/2018
Chairman 03/02/2004 07/12/2018
Director of Finance/CFO 01/01/2008 07/12/2018
Founder 20/08/2001 -
Corporate Officer/Principal 07/12/2018 -
President 03/02/2004 07/12/2018
Philip St. George
Philip St. George
Director/Board Member - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female2

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female0
Logo Liberty Star Uranium & Metals Corp.
Liberty Star Uranium & Metals Corp. is a mineral exploration company. The Company is engaged in the acquisition and exploration of mineral properties in the state of Arizona in the Southwest United States. All four of its exploration properties, Hay Mountain, Red Rock Canyon, Tombstone and Robbers Roost, lie within or on the flank of the Tombstone caldera structure. The Company’s flagship project is the exploration stage Hay Mountain Project. This project focuses on discovering porphyry copper, gold, molybdenum, and other commercially vital minerals. The Hay Mountain Property is located 6.5 miles southeast of Tombstone where it holds 35 Arizona State Mineral Exploration Permits (MEPs) covering (12,878.18 acres) or 20.12 square miles, and 93 federal lode mining claims covering (1,594.68 acres) or 2.49 square miles and is accessible by Hwy 80, Davis Rd. and Wild West Road. The Tombstone exploration property consists of nine claims that are undeveloped.
Employees
4

Departures of Key Persons

Brett Gross
-
Brett Gross

Chief Executive Officer

07/12/2018 29/09/2023

James A. Briscoe
-
James A. Briscoe

Chief Executive Officer

03/02/2004 07/12/2018