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  • CYP

Corporate

Board of Directors

Cassandra Joseph, Esq.

Chair

Ms. Joseph serves as a non-executive Chair of Cypress Development Corp. Ms. Joseph is a U.S. attorney with more than 20 years of legal experience with a focus on mining and metals, environmental and corporate law. She has diverse experience delivering practical legal advice in both the public and private sectors. Ms. Joseph previously served as a Senior Deputy Attorney General for the Nevada Attorney...

Ms. Joseph serves as a non-executive Chair of Cypress Development Corp. Ms. Joseph is a U.S. attorney with more than 20 years of legal experience with a focus on mining and metals, environmental and corporate law. She has diverse experience delivering practical legal advice in both the public and private sectors. Ms. Joseph previously served as a Senior Deputy Attorney General for the Nevada Attorney Generals' Office, representing the Nevada Division of Environmental Protection, Division of Water Resources and other agencies within the Department of Natural Resources. She joined Nevada Copper Corp. as Senior Vice President, General Counsel and Corporate Secretary in 2019 and previously served as VP Associate General Counsel, Corporate Secretary and Chief Compliance Officer for Tahoe Resources Inc. Ms. Joseph holds a J.D. from Santa Clara University School of law and a B.A. from U.C. Berkeley.

William Willoughby, PhD, PE

President, Chief Executive Officer & Director

Dr. Willoughby is a mining engineer with 38 years of experience in all aspects of natural resources development. Since 2014, he has been principal and owner of consulting firm Willoughby & Associates, PLLC. Prior to that, he was President and COO of International Enexco Ltd., which was acquired by Denison Mines in 2014. He previously held various positions with Teck (Cominco). Dr. Willoughby...

Dr. Willoughby is a mining engineer with 38 years of experience in all aspects of natural resources development. Since 2014, he has been principal and owner of consulting firm Willoughby & Associates, PLLC. Prior to that, he was President and COO of International Enexco Ltd., which was acquired by Denison Mines in 2014. He previously held various positions with Teck (Cominco). Dr. Willoughby has been a Professional Engineer since 1985 and received his Doctorate in Mining Engineering & Metallurgy from the University of Idaho in 1989.

Donald C. Huston

Director

Mr. Huston serves as a non-executive Director of Cypress Development Corp. Mr. Huston has been associated with the mineral exploration industry for over 35 years and has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston &...

Mr. Huston serves as a non-executive Director of Cypress Development Corp. Mr. Huston has been associated with the mineral exploration industry for over 35 years and has extensive experience as a financier and in-field manager of numerous mineral exploration projects in North America. He was born and raised in Red Lake, Ontario and spent 15 years as a geophysical contractor with C.D. Huston & Sons Ltd. as mineral exploration consultants in northern Ontario, Manitoba and Saskatchewan. Mr. Huston serves as a director of four Canadian public resource companies.

James G. Pettit

Director

Mr. Pettit serves as a non-executive Director of Cypress Development Corp. Mr. Pettit is currently serving on the board of directors of six publicly traded companies and offers over 30 years of experience within the industry specializing in finance, corporate governance, executive management and compliance. Jim was previously Chairman and C.E.O. of Bayfield Ventures Corp. which was bought by New...

Mr. Pettit serves as a non-executive Director of Cypress Development Corp. Mr. Pettit is currently serving on the board of directors of six publicly traded companies and offers over 30 years of experience within the industry specializing in finance, corporate governance, executive management and compliance. Jim was previously Chairman and C.E.O. of Bayfield Ventures Corp. which was bought by New Gold Inc. in 2015.

Donald G. Myers

Director

Mr. Myers serves as an independent Director, compensation and audit committee member of Cypress Development Corp. Mr. Myers has over 35 years of experience in public company management and has provided corporate communications and investor relations for resource and technology companies listed on the TSX Venture, NASDAQ and Toronto Stock Exchanges.

Amanda Chow, CPA, CMA

Director

Ms. Chow serves as an independent Director, compensation and audit committee member of Cypress Development Corp. Ms. Chow is a Chartered Professional Accountant (CPA, CMA) and a graduate of Simon Fraser University where she earned her Bachelor of Business Administration degree. She began working with public companies in 1999.

Bryan Disher

Mr. Disher serves as a non-executive Director of Cypress Development Corp. Mr. Disher is a retired partner from PwC Canada and has 37 years of experience with the firm's practices in Canada, Australia, and Ukraine. He has assisted companies with public offerings in Canada and the United States, acquisitions, financial reporting, regulatory compliance, and governance. He served on the Board of Directors...

Mr. Disher serves as a non-executive Director of Cypress Development Corp. Mr. Disher is a retired partner from PwC Canada and has 37 years of experience with the firm's practices in Canada, Australia, and Ukraine. He has assisted companies with public offerings in Canada and the United States, acquisitions, financial reporting, regulatory compliance, and governance. He served on the Board of Directors of PwC Canada for eight years, including a term as Chair. Mr. Disher currently serves as a Director for Rubicon Organics Inc. and Minds + Machines Group Limited and previously as a Director of Balmoral Resources Ltd. Mr. Disher is a CPA, CA and holds a Bachelor of Business Administration from the University of New Brunswick.



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