| David B. Thomas |
David B. Thomas is currently the Vice President-Operations & General Manager at Hycroft Mining Holding Corp. He previously worked as the Vice President & Country Director at Haile Gold Mine, Inc. from 2015 to 2020. |
| Stanton K. Rideout |
Stanton K. Rideout is currently the Chief Financial Officer & Executive Vice President at Hycroft Mining Holding Corp. Prior to his current position, he served as the Chairman & Chief Executive Officer at Carolina Gold Resources, Inc. from 2018 to 2020. Stanton also held the position of Treasurer & Vice President at Phelps Dodge Corp. and Phelps Dodge International Corp. Additionally, he served as the Chief Financial Officer & Executive Vice President at Swift Transportation Co. in 2008 and at Romarco Minerals, Inc. from 2010 to 2015. Stanton obtained his undergraduate degree from the University of Western Kentucky and an MBA from the University of Evansville. |
| Stephen A. Lang |
Mr. Stephen A. Lang, CPA, is a Chairman at Hycroft Mining Holding Corp., an Independent Director at Argonaut Gold, Inc. and a Chairman at Hudbay Minerals, Inc. He is on the Board of Directors at Argonaut Gold, Inc. Mr. Lang was previously employed as an Independent Director by Bear Creek Mining Corp., an Independent Director by Alio Gold, Inc., a Lead Independent Director by International Tower Hill Mines Ltd., an Independent Director by Hycroft Mining Corp., a Chief Operating Officer & Executive Vice President by Stillwater Mining Co., a Vice President & GM-Goldstrike Meikle Operation by Barrick Gold Corp., a Vice President-Engineering & Project Development by Rio Algom Ltd., a Vice President & General Manager-Fort Knox Mine by Amax Gold, Inc., a Vice President & General Manager by Kinross Gold Corp., and a General Manager-Twin Creeks Mine by Santa Fe Pacific Gold Corp. He also served on the board at Centerra Gold, Inc. He received his undergraduate degree from Missouri University of Science & Technology and a graduate degree from Missouri University of Science & Technology. |
| Diane Renee Garrett |
Diane Renee Garrett is currently the President, Chief Executive Officer & Director at Hycroft Mining Holding Corp. She is also an Independent Director at NovaGold Resources, Inc. and a Non-Executive Director at Ausenco Pty Ltd. In her former positions, Dr. Garrett served as the President, Chief Executive Officer & Director at Romarco Minerals, Inc. from 2011 to 2015. She held the same positions at Nickel Creek Platinum Corp. from 2016 to 2020. Additionally, she was the Non-Executive Chairman at Revival Gold, Inc. from 2018 to 2019. Dr. Garrett also served as an Independent Non-Executive Director at OceanaGold Corp. and as an Independent Director at TriStar Gold, Inc. from 2012 to 2018. She was the Vice President-Corporate Development at Beartooth Platinum Corp. and Dayton Mining Corp. from 1996 to 1999. Furthermore, she worked as a Portfolio Manager-Gold Fund at U.S. Global Investors, Inc. Dr. Garrett holds a doctorate degree from The University of Texas at Austin, which she obtained in 1993. She also earned a graduate degree from The University of Texas at Austin in 1986. |
| Sean David Goodman |
Mr. Sean D. Goodman is an Independent Director at Hycroft Mining Holding Corp. and a CFO, Treasurer & EVP-International Operations at AMC Entertainment Holdings, Inc. He is on the Board of Directors at Hycroft Mining Holding Corp., AMC Theatres of UK Ltd., ODEON & UCI Cinemas Holdings Ltd., Odeon Cinemas Group Ltd. and Odeon Finco Plc. Mr. Goodman was previously employed as a Chief Financial Officer & Senior Vice President by Asbury Automotive Group, Inc., a Chief Financial & Accounting Officer, VP by Unifi, Inc., a SVP & & Chief Financial Officer-Americas Division by Landis & Gyr Holding AG, and a Director-Strategic Business Development by The Home Depot, Inc. He received his undergraduate degree from the University of Cape Town and an MBA from Harvard Business School. |
| Thomas S. Weng |
Thomas S. Weng is currently serving as an Independent Director and Lead Independent Director at International Tower Hill Mines Ltd. and as a Director at Jaguar Mining, Inc. He is also the Lead Independent Director at Hycroft Mining Holding Corp. Additionally, Mr. Weng is a Partner at Alta Capital Partners, Inc. In the past, he has worked as an Independent Director at Americas Gold & Silver Corp. and Abpro Corp. He also served as a Managing Director at Deutsche Bank (Canada Branch) from 2007 to 2011 and as a Director at Baru Gold Corp. from 2013 to 2014. Mr. Weng completed his undergraduate degree at Boston University. |
| David C. Naccarati |
David C. Naccarati is currently an Independent Director at Hycroft Mining Holding Corp. since 2021 and a Director at Cupric Canyon Capital LLC since 2010. Previously, he served as a Director at Gold Canyon Mining & Construction LLC. He was also the President of Phelps Dodge Corp. from 2004 to 2007 and President of Phelps Dodge Mining Co. He holds an undergraduate degree from the University of Arizona and an MBA from the Massachusetts Institute of Technology. |
| Michael James Harrison |
Mr. Michael J. Harrison is an Independent Director at Premier American Uranium, Inc., an Independent Director at Hycroft Mining Holding Corp. and a Director & Managing Director at Minera Tres Valles SpA. He is on the Board of Directors at Premier American Uranium, Inc., Hycroft Mining Holding Corp., New Haven Learning Centre and Minera Tres Valles SpA. Mr. Harrison was previously employed as a Managing Director by Sprott, Inc., a Managing Partner by Sprott Resource Streaming & Royalty Corp., a President, Chief Executive Officer & Director by SRHI, Inc., a President, Chief Executive Officer & Director by Adriana Resources, Inc., an Independent Director by Plateau Uranium, Inc., an Independent Director by Corsa Coal Corp., a Vice President-Corporate Development by Coeur Mining, Inc., and a Director-Investment Banking Mining Group by Cormark Securities, Inc. He also served on the board at Hycroft Mining Corp., Corsa Capital Ltd. and Uranium Royalty Corp. He received his undergraduate degree from Queen's University and an MBA from the University of Western Ontario. |
| Marjorie A. Wieshofer |
Marjorie A. Wieshofer is currently an Independent Director at OrganiGram Holdings, Inc., a Director at Film2Future, and a Director at Acceso Impact, Inc. She also serves as an Independent Director at Hycroft Mining Holding Corp. In the past, she held positions such as Chairman at Thunderbird Entertainment Group, Inc., Director at Naples Capital Corp., Managing Director & Head-Media at Houlihan Lokey, Inc., Director at Nord Precious Metals Mining, Inc., Managing Director & Partner at Media & Entertainment Strategy Advisors, Inc., Vice President-Finance at Alliance Atlantis Communications, Inc., and Executive Vice President-Corporate Development at Lions Gate Entertainment Corp. She was also the Chief Financial Officer and SVP-Merger & Acquisitions at Media Rights Capital LP. Ms. Wieshofer holds an MBA from Rotman School of Management and an undergraduate degree from the University of Western Ontario. |
