VLTLF
LibertyStream Infrastructure Partners Inc.

Warner has more than 30 years' experience as a senior mining professional. He has worked in executive management with mining, construction, and engineering companies to help bring resource projects from feasibility to commissioning. He has been involved in all stages of mine development and operations as a Project Director, Senior Vice President Technical Services, Chief Project Officer and Manager of Mining and Metals for companies in the Americas and Australia. Projects include managing the underground expansion of a Diamond Mine in Canada's Northwest Territories and a $1.8 billion Iron Ore expansion in Australia. He oversaw the feasibility and construction of the first new mine in British Columbia in 15 years and recently a new $2.2 billion gold mine in Ontario. As Chief Project Officer of the International branch of one of the largest copper producers in the world, he oversaw development into Canada, the United States, and Chile. Warner has a proven track record of successfully taking projects from concept to operations. He improves project NPV's through his experience and trade-off studies to find significant life cycle value. He has been active in working with First Nations Groups in promoting training and business partnerships. He holds a Master of Business Administration, is a Certified Risk Manager, a Certified Safety Officer, and is a Project Management Professional.

Lt. General (ret'd) Andrew Leslie has extensive training and practical experience in leadership, governance, succession planning/leader selection/mentoring, strategic planning and risk and crisis management with detailed knowledge of Canada's place in the world, international trade, and Canada - US relations. His 35-year career in the Canadian Armed Forces culminated as the Commander/CEO of the Canadian Army for four years during the latest Afghan War, where he was responsible for the leadership of 57,000 people, their equipment, training, a multibillion-dollar budget and related equipment programs. International tours with both the UN and NATO in peacekeeping roles were recognized with numerous Canadian and international awards and decorations. A graduate of numerous military courses on leadership, governance, ethics, strategy, tactics, equipment acquisition and risk management, his education includes the University of Ottawa (Economics), the Royal Military College (MA/Strategic Studies), the University of London, as well as executive courses at the Harvard Business School and the Canadian Forces Colleges. He is a graduate of the Institute of Directors Education Program from the Rotman School of Management. In 2021 he was conferred with a Doctor of Military Science degree from the Royal Military College. He currently lives in Ottawa and is bilingual (English/French).