| R. Gregory Blair |
R. Gregory Blair is currently the Chief Financial Officer at Platinum Group Metals Ltd. He started this position in 2021. Prior to his current role, he obtained an undergraduate degree from Simon Fraser University. |
| Diana J. Walters |
Diana J. Walters founded 575 Grant LLC in 2014, Eland Capital LLC in 2007, where she worked as Managing Partner from 2007 to 2010, and Amichel LLC in 2019, where she is working as Director, Manager & Owner from 2019. Ms. Walters also currently works at Platinum Group Metals Ltd., as Non-Executive Chairman, Atmos Energy Corp., as Independent Director from 2018, Trilogy Metals, Inc., as Independent Director from 2016, and Alta Mesa Holdings GP LLC, as Director from 2018. Ms. Walters also formerly worked at Liberty Metals & Mining Holdings LLC, as President & Chief Executive Officer from 2010 to 2014, True Gold Mining, Inc., as Director in 2014, Alderon Iron Ore Corp., as Director from 2013 to 2014, Celeste Mining Corp., as Independent Director from 2011 to 2014, Gatos Silver, Inc., as Director, Ram River Coal Corp., as Director, Alta Mesa Holdings LP, as Director, Allana Potash Corp., as Independent Director from 2011 to 2013, Red Eagle Mining Corp., as Director, Electrum Special Acquisition Corp., as Independent Director, Silver Run Acquisition Corp., as Director from 2015 to 2016, Black Eagle Coal Co., Inc., as Director, Silver Run Acquisition Corp. II, as Director, Alta Mesa Resources, Inc., as Director, Centennial Energy Corp., as Director, Tatham Offshore, Inc., as Chief Financial Officer, Liberty Mutual Insurance Co., as Member-Management Board, and Liberty Mutual Asset Management, Inc., as Member-Management Board from 2010 to 2014. Ms. Walters received her undergraduate degree in 1985 and graduate degree in 1986 from The University of Texas at Austin. |
| Frank R. Hallam |
Frank R. Hallam is the founder of Platinum Group Metals Ltd. (founded in 2003) and holds the title of President, Chief Executive Officer & Director. He was also the founder of Nextraction Energy Corp. (founded in 1984) where he served as a Non-Independent Director. Additionally, he founded MAG Silver Corp. (founded in 1999) and held the position of Chief Financial Officer & Director. He was also the founder of West Timmins Mining, Inc. (founded in 2006) and served as a Director. Furthermore, he founded West Vault Mining, Inc. (founded in 2007) and holds the titles of Chief Financial Officer & Secretary. Mr. Hallam is also the founder of New Millennium Metals Corp., Sydney Resource Corp... He currently holds a position as a Director at WK Mining (USA) Ltd. In the past, Mr. Hallam has worked as a Director at Lake Shore Gold Corp. (2009-2016), Chief Financial Officer & Director at Tan Range Exploration Corp. (1994-2002), Director at Jerico Explorations, Inc. (2004-2010), Independent Director at FRX Innovations, Inc., Chief Financial Officer at Callinan Royalties Corp. (1996-2007), Chief Financial Officer & Secretary at Anthem Ventures Capital Corp. (2010), and Auditor at Coopers & Lybrand LLP (1990-1994). He was also a Member of The Canadian Institute of Chartered Accountants. Mr. Hallam obtained his undergraduate degree from Simon Fraser University in 1990. |
| Stuart Alan Harshaw |
Stuart Alan Harshaw is currently the President, Chief Executive Officer & Director at Nickel Creek Platinum Corp., an Independent Director at International Tower Hill Mines Ltd. and Platinum Group Metals Ltd., and a Member-Governors Board at the University of Laurentian. He previously worked as a Director at Inco Ltd., an Independent Director at Constantine Metal Resources Ltd., and a Vice President at Vale SA, PT Vale Indonesia Tbk, Vale Ltd. (Canada), and Vale International SA (Singapore). Harshaw holds an undergraduate degree from Queen's University and an MBA from the University of Laurentian. |
| Timothy Douglas Marlow |
Timothy Douglas Marlow is an Independent Director at Platinum Group Metals Ltd. and Alcon Silver Corp. He is also a Member of the Institute of Materials, Minerals & Mining Ltd. and the Institution of Mining & Metallurgy. Previously, he was the President of Marlow & Associates, Inc. and the President of Philippine Gold Consulting LLC. He also served as a Director & Vice President-Operations at Minco Silver Corp. He obtained his undergraduate degree from Camborne School of Mines Ltd. |
| John Anthony Copelyn |
John Anthony Copelyn is currently the CEO and Director of Johnnic Holdings Ltd., CEO and Executive Director of Hosken Consolidated Investments Ltd., Non-Executive Chairman of eMedia Holdings Ltd., HCI Foundation, Sabido Investments (Pty) Ltd., e tv (Pty) Ltd., Tsogo Sun Ltd., Niveus Investments Ltd., Deneb Investments Ltd., Montauk Holdings Ltd., and Southern Sun Ltd. He is also the Chairman of Montauk Energy Holdings LLC, Montauk Renewables, Inc., and Africa Energy Corp. Additionally, he is an Independent Director of Platinum Group Metals Ltd. He was also the General Secretary of the Southern African Clothing & Textile Workers Union and a Member of Parliament of South Africa. Copelyn received an undergraduate degree from the University of the Witwatersrand. |
