| C. Scott Bishop |
C. Scott Bishop has a current job as the Director-Technical Services at Cameco Corp. |
| Alice Louise Wong |
Alice Louise Wong is currently serving as the Co-Chairman at the Canadian Nuclear Association. She is also an Independent Director at Hecla Mining Co., a Director at the Saskatchewan Mining Association, a Director at the Uranium Producers of America, a Director at Innovation Saskatchewan, and a Director at The Mining Association of Canada. Previously, she held the position of Chief Corporate Officer & Senior Vice President at Cameco Corp. Additionally, she has served as a Director at SaskEnergy, Inc. from 2016 to 2023. Ms. Wong completed her undergraduate and graduate studies at the University of Saskatchewan. |
| Grant E. Isaac |
Grant E. Isaac is currently the President & Chief executive officer at Areva Canada Inc. He also holds the position of Vice Chairman at Saskatchewan Chamber of Commerce. Additionally, he is a Director at World Nuclear Association, W. Brett Wilson Centre for Entrepreneurial Excellence, Agricultural Biotechnology International Conference, and Raj Manek Foundation for Entrepreneurship. Dr. Isaac is also the Chief Financial Officer & Executive Vice President at Cameco Corp. He is a Board Governor at the University of Saskatchewan and a Member-Research, Development & Commercialization at Enterprise Saskatchewan. Dr. Isaac has formerly served as the Chairman of Canadian Nuclear Association and Saskatchewan Higher Education Quality Assurance Board. He has also been a Director at Greater Saskatoon Chamber of Commerce, Canadian Agri-food Marketing Council, Consumers' Association of Canada, and Saskatchewan Public Works Association. Dr. Isaac has worked as an Associate at Estey Centre for Law & Economics in International Trade and as a Professor at Edwards School of Business from 2000 to 2006. Dr. Isaac completed his undergraduate and graduate degrees at the University of Saskatchewan. He holds a doctorate degree from the London School of Economics & Political Science. |
| Brian Reilly |
Brian Reilly is currently the Chief Operating Officer & Senior Vice President at Cameco Corp. He is also a Member of the Association of Professional Engineers & Geoscientists of SK. Previously, he was the President, CEO, Director & Head-Investor Relations at Titan Uranium, Inc. from 2010 to 2011. He was also the Managing Director & Director at Cameco Australia Pty Ltd. from 2011 to 2017. Additionally, he served as the President of The Chamber of Minerals & Energy of Western Australia, Inc. and as the VP-Human Resources & Industrial Relations at Orano SA. Mr. Reilly holds a graduate degree from Brock University, an MBA from the University of Saskatchewan, and an undergraduate degree from St. Francis Xavier University. |
| Alain D. Renaud |
Alain D. Renaud currently works at Cameco Corp., as Chief Geologist & Head-Technical Services. |
| Catherine A. Gignac |
Catherine A. Gignac is currently the Chairman at Cameco Corp. since 2023 and an Independent Non-Executive Director at OceanaGold Corp. since 2019. She is also a Member of the CFA Institute, The Canadian Institute of Mining, Metallurgy & Petroleum, Institute of Corporate Directors, Prospectors & Developers Association of Canada, Crohn's & Colitis Foundation of Canada, and The Canadian Securities Administrators. In her former positions, Ms. Gignac served as the Chairman at Corvus Gold, Inc. from 2014 to 2019, Chairman at Women in Mining Canada from 2018 to 2021, Director at UEX Corp. from 2014 to 2021, Independent Director at St. Andrew Goldfields Ltd. from 2011 to 2015, Independent Director at Himalayan Capital Corp. in 2012, Managing Director at Sandfire Securities, Inc., Independent Director at Trevali Mining Corp. from 2012 to 2017, Independent Director at Austin Resources Ltd. from 2012 to 2013, Principal at Merrill Lynch Canada, Inc., Exploration Geologist at Barrick Gold Corp. from 1983 to 1987, Research Analyst at DWM Securities, Inc., Research Analyst at Wellington West Capital Markets, Inc. from 2005 to 2009, Principal at UBS Securities Canada, Inc., Principal at RBC Capital Markets LLC (Investment Management), Research Analyst at Loewen, Ondaatje, McCutcheon Ltd., Member of Mineral Resource Analysts Group, and Principal at NCP Northland Capital Partners, Inc. from 2010 to 2011. She also worked as the Principal at Catherine Gignac & Associates from 2011 to 2015. Ms. Gignac obtained her undergraduate degree from McMaster University in 1983. |
| Timothy S. Gitzel |
Timothy S. Gitzel is a Canadian businessperson who has been at the helm of 6 different companies. Presently, he holds the position of President, CEO & Non-Independent Director at Cameco Corp. Mr. Gitzel is also on the board of Nuclear Energy Institute, World Nuclear Association (former Chairman), The Mosaic Co. and Business Council of Canada (former President, Chief Executive Officer & Director).
Timothy S. Gitzel previously occupied the position of Vice President-Communications at 2010 World Junior Hockey Championships, President & Chief Executive Officer of COGEMA Resources, Inc., President & Director at Junior Achievement of Saskatchewan Corp., Director-Mining Business Unit at La Mancha Resources, Inc., Executive Vice President-Mining Business Unit at Areva SA, Executive Vice President-Mining Business Unit at Orano SA and President at Saskatchewan Mining Association.
Mr. Gitzel received a graduate degree from the University of Saskatchewan. |
| James Kitchener Gowans |
Mr. James K. Gowans is an Independent Chairman at Premium Nickel Resources Ltd., a Chairman at Treasury Metals, Inc., an Independent Non-Executive Director at Trilogy Metals, Inc., an Independent Non-Executive Director at Cameco Corp. and a Chief Operating Officer & EVP-Sales & Marketing at Culiance, Inc. He is on the Board of Directors at Trilogy Metals, Inc., Cameco Corp. and Canadian Mining Hall of Fame. Mr. Gowans was previously employed as a Non-Executive Chairman by Paycore Minerals, Inc., a Non-Executive Director by Marathon Gold Corp., an Independent Director by Titan Mining Corp., a Chairman by Detour Gold Corp., an Independent Non-Executive Director by New Gold, Inc., an Independent Director by NewCastle Gold Ltd., a Non-Executive Chairman by Dominion Diamond Mines ULC, a President, Chief Executive Officer & Director by Arizona Mining, Inc., a Co-President by Barrick Gold Corp., a Managing Director by Debswana Diamond Co. (Pty) Ltd., an Independent Director by Phoscan Chemical Corp., a President, Chief Executive Officer & Director by De Beers Canada, Inc., a Chief Operating & Technical Officer by De Beers SA, a Chief Operating Officer & Senior Vice President by PT International Nickel Indonesia Tbk, an Executive Vice President-Human Resources by Placer Dome, Inc., a Principal by Cominco Fertilizers Ltd., a Chief Executive Officer by Inco Ltd., a President by The Canadian Institute of Mining, Metallurgy & Petroleum, and a Chairman by The Mining Association of Canada. He also served on the board at Dominion Diamond Corp., Gedex Technologies, Inc., Gedex, Inc., Bison Gold Exploration, Inc., AERIC, Inc., Canadian Mining Innovation Council and UEX Corp. He received his undergraduate degree from the University of British Columbia. |
| Donald H. F. Deranger |
Donald H. F. Deranger is currently the Non-Executive Chairman at Points Athabasca Contracting LP, an Independent Non-Executive Director at Cameco Corp., a Director at Northern Resource Trucking LP, Mackenzie River Basin Board, Keepers of the Athabasca Watershed Council, and a Member-Police Commissioners at City of Prince Albert. He is also the Director at Sylvia Fedorchuk Centre for Nuclear Innovation. Previously, he was the Director at Tazi Twe Hydroelectric Project from 2014 to 2016, President at Learning Together, Inc., and Vice Chief at Prince Albert Grand Council from 2003 to 2012. |
| Donald B. Kayne |
Donald B. Kayne is currently the President, Chief Executive Officer & Director at Canfor Corp. He is also the Chairman of The Council of Forest Industries and the Co-Chairman of Educating Girls of Rural China. Additionally, he serves as an Independent Non-Executive Director at Cameco Corp. and as a Director at Canfor Pulp Products, Inc., Sustainable Forestry Initiative, Inc., Canfor Pulp Ltd., Forest Products Association of Canada, Vida Corp., The British Columbia Lumber Trade Council, Binational Softwood Lumber Council, and Project Learning Tree Canada. In his former positions, he was a Director at Vida AB, Alberta Forest Products Association, and Softwood Lumber Board. |
| Daniel J. Camus |
Daniel J. Camus is currently an Independent Non-Executive Director at Cameco Corp., a Director at Foundation for Innovative New Diagnostics, a Director at MedAccess Guarantee Ltd., and a former Member-Management Board at Hoechst Marion Roussel AG. He holds an MBA from Sciences Po, a graduate degree from Nancy-Université, and a doctorate from Sorbonne Université. |
| Kathryn Jean Jackson |
Kathryn Jean Jackson is currently an Independent Director at EQT Corp., a Director at DQE Holdings LLC, an Independent Director at Cameco Corp., and an Independent Director at Portland General Electric Co. She is also a Member-Visitors Board at Swanson School of Engineering. Previously, she held positions such as Chairman at ISO New England, Inc., Director at Duquesne Light Holdings, Inc., Director at Duquesne Light Co., Director at Hydro One, Inc., Independent Director at Rice Energy, Inc., Director at Electric Power Research Institute, Inc., Independent Director at Hydro One Ltd., Director-Energy & Technology Consulting at KeySource, Inc., Independent Director at Rice Acquisition Corp., Director at Archaea Energy, Inc., Chief Technology Officer & Senior Vice President at RTI International Metals, Inc., EVP-River System Operations & Environment at Tennessee Valley Authority, CTO, Senior Vice President-Research & Technology at Westinghouse Electric Co. LLC, and Member at National Academy of Engineering. She holds graduate and doctorate degrees from Carnegie Mellon University, a graduate degree from the University of Pittsburgh, and an undergraduate degree from Grove City College. |
