| Mark C. Peters |
Mark C. Peters is an Independent Director at Canada Rare Earth Corp., Chief Financial Officer at Northern Dynasty Minerals Ltd., and former Chief Financial Officer at Blackwolf Copper & Gold Ltd. and Northcliff Resources Ltd. He was also the Chief Financial Officer at Hunter Dickinson Services, Inc. from 2007 to 2016. Peters received an undergraduate degree from the University of Victoria. |
| Stephen J. Hodgson |
Stephen J. Hodgson is currently the Vice President-Engineering at Northern Dynasty Minerals Ltd. and the Executive Vice President-Engineering at Hunter Dickinson, Inc. He previously worked as the Senior VP-Engineering & Project Director at The Pebble Partnership and as a Non-Independent Director at Rathdowney Resources Ltd. from 2013 to 2014. |
| Robert Allan Dickinson |
Robert Allan Dickinson is the founder and currently holds the position of Chairman at Hunter Dickinson, Inc., which was founded in 1985. He is also currently serving as Chairman at Quartz Mountain Resources Ltd., Amarc Resources Ltd., Northern Dynasty Minerals Ltd., Hunter Dickinson Services, Inc., MineralsEd, Taseko Mines Ltd., United Mineral Services Ltd., British Columbia Mining Museum, The Britannia Mine Museum, and as a Member at the Canadian Mining Hall of Fame since 2012. In his former positions, Mr. Dickinson served as Executive Chairman, President & CEO at Quartz Mountain Resources Ltd. from 2003 to 2019. He was also Co-Chairman at Farallon Mining Ltd. from 1991 to 2009, Atlatsa Resources Corp. in 2004, Rockwell Diamonds, Inc. from 2000 to 2006, Rathdowney Resources Ltd. from 1991 to 2011, Continental Minerals Corp. from 2004 to 2011, Detour Gold Corp. from 2006 to 2009, and as a Non-Independent Director at Blackwolf Copper & Gold Ltd. from 2009 to 2020. He served as an Independent Director at Curis Resources Ltd. from 2010 to 2012 and as a Non-Independent Director at Northcliff Resources Ltd. from 2011 to 2023. Mr. Dickinson obtained his undergraduate and graduate degrees from the University of British Columbia. |
| Ronald William Thiessen |
Ronald William Thiessen is currently the President, Chief Executive Officer & Director at Northern Dynasty Minerals Ltd. He is also the President, Chief Executive Officer & Director at Hunter Dickinson, Inc. and the Chief Executive Officer & Director at Hunter Dickinson Services, Inc. Additionally, he serves as the Chairman at Taseko Mines Ltd. In the past, Mr. Thiessen held positions such as President, Chief Executive Officer & Director at Quartz Mountain Resources Ltd. and Chairman at Great Basin Gold Ltd., Farallon Mining Ltd., Continental Minerals Corp., and Rockwell Diamonds, Inc. He was also a Director at Amarc Resources Ltd., Executive Director at Atlatsa Resources Corp., and Director at Quadro Resources Ltd. Furthermore, he served as a Director at Detour Gold Corp. and President at Casamiro Resource Corp.Mr. Thiessen obtained his undergraduate degree from the University of Saskatchewan. |
| Desmond M. Balakrishnan |
Desmond M. Balakrishnan currently works at Planet Ventures, Inc., as Executive Director, Strategem Capital Corp., as Independent Director from 2020, Northern Dynasty Minerals Ltd., as Independent Director from 2015, and various other companies. Mr. Balakrishnan also formerly worked at Aroway Energy, Inc., as Director from 2010 to 2013, Kingsman Resources, Inc., as Director, Liberty One Lithium Corp., as Director in 2012, and various other companies. Mr. Balakrishnan received his graduate degree in 1997 from the University of Alberta and undergraduate degree in 1994 from Simon Fraser University. |
| Christian Milau |
Christian Milau is currently the Chief Executive Officer of Blue Dot Carbon Corp. He also holds positions as an Independent Non-Executive Director at Northern Dynasty Minerals Ltd., a Director at Copper Standard Resources, Inc., and an Independent Director at Arras Minerals Corp. In the past, Mr. Milau served as the Chief Executive Officer & Director of Luna Gold Corp. and Trek Mining, Inc. He was also the President, Chief Executive Officer & Director of True Gold Mining, Inc. and Equinox Gold Corp. Additionally, he held the position of Chief Financial Officer & Executive Vice President at Endeavour Mining Corp. and Treasurer & Vice President-Finance at New Gold, Inc. Mr. Milau was a Director at Adamus Resources Pty Ltd. and an Independent Director at Plateau Energy Metals, Inc. He also worked as a Vice President at Deloitte & Touche Corporate Finance. |
| Kenneth William Pickering Ewen |
Kenneth William Pickering Ewen is currently serving as the Chairman of the Regents Board at the New Mexico Institute of Mining & Technology and as the Chairman of Jetti Resources LLC. He is also an Independent Non-Executive Director at Taseko Mines Ltd., an Independent Director at Northern Dynasty Minerals Ltd., an Independent Director at Endeavour Silver Corp., and a Director at Teck Metals Ltd. Additionally, he holds positions as a Director at Jetti Resources, a Member of the Association of Professional Engineers & Geoscientists of BC, and a Member of the Mining Safety Board at the New Mexico Bureau of Mine Safety. In his former roles, Mr. Pickering Ewen served as an Independent Director at Teck Resources Limited from 2015 to 2022, an Independent Director at THEMAC Resources Group Ltd. from 2011 to 2016, a Director at Alloycorp Mining, Inc. from 2014 to 2015, a Director at Enaex SA from 2011 to 2018, an Independent Non-Executive Director at PanAust Ltd. from 2011 to 2015, and a Non-Executive Director at Resolution Copper Co. He also held positions as a Principal at Putnam Plastics Corp. and Polaroid Corp., and as the President of Minera Escondida Ltda. From 2004 to 2010, he served as the President-Copper & VP-South America at BHP Billiton Base Metals, and he was the Executive Vice President-Operations at PolyMedex Discovery Group, Inc. He also held the position of General Manager at BHP Iron Ore Pty Ltd.Mr. Pickering Ewen obtained his undergraduate degree from the University of British Columbia. |
