| Elaine M. Sanders |
Elaine M. Sanders is an Independent Director at Alexco Resource Corp. since 2016 and the Chief Financial Officer, Secretary & VP at Trilogy Metals, Inc. since 2012. She previously worked as the Chief Financial Officer, Secretary & VP at NovaGold Resources, Inc. from 2003 to 2012. Ms. Sanders completed her undergraduate degree at the University of Alberta. |
| 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. |
| Tony Serafino Giardini |
Tony Serafino Giardini is currently the President, CEO & Executive Director at Trilogy Metals, Inc. since 2020. He is also serving as an Independent Director at Torex Gold Resources, Inc. since 2021. Previously, Mr. Giardini held positions as an Independent Non-Executive Director at NovaGold Resources, Inc. from 2008 to 2013. He was the Chief Financial Officer & Executive Vice President at Kinross Gold Corp. from 2012 to 2019. He also served as the Treasurer & Vice President at Placer Dome, Inc. in 2006. Additionally, he was the Chief Financial Officer at Capstone Mining Corp. in 2012. Mr. Giardini was the President of Ivanhoe Mines Ltd. from 2019 to 2020 and held the position of Chief Executive & Finance Officer at Ivanhoe Mines Ltd. from 2006 to 2012. He was also the Chief Financial Officer at Turquoise Hill Resources Ltd. from 2006 to 2012. Mr. Giardini obtained his undergraduate degree from the University of British Columbia. |
| William L. Iggiagruk Hensley |
William L. Iggiagruk Hensley is the founder of Maniilaq Services LLC, NANA Regional Corp., Inc. He currently holds positions as Chairman-Trustees Board at First Alaskans Institute, Independent Director at Trilogy Metals, Inc., and Trustee at Aqqaluk Trust. In the past, he has worked as Co-Chairman & President at Alaska Federation of Natives, Director at Andover Mining Corp., Director at Alaska Permanent Fund Corp., Director at Alaska Railroad Corp. (Alaska), Director at Alaska Industrial Development Authority, Manager-Federal Government Relations at Alyeska Pipeline Service Co., Trustee at Charter College, and Commissioner at Alaska Department of Commerce Community & Economic Development. He received his undergraduate degree from George Washington 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. |
| Gregory A. Lang |
Gregory A. Lang is currently the President, CEO & Non-Independent Director at NovaGold Resources, Inc. and an Independent Director at Trilogy Metals, Inc. Previously, he served as the Chairman at Donlin Gold LLC, an Independent Director at Sunward Resources Ltd. from 2012 to 2015, and as the President at Barrick Gold U.S., Inc. and Barrick Gold of North America. Mr. Lang has an undergraduate degree from Stanford University and Missouri University of Science & Technology. |
| William Beckwith Hayden |
William Beckwith Hayden is the founder of Ivanhoe Mines Ltd., which was founded in 1998. He currently holds positions as Chairman at Asia Pacific Mining Ltd., Non-Executive Director at Sky Alliance Resources, Inc., Non-Executive Director at Condoto Platinum Ltd., Director at Pan Palladium South Africa Pty Ltd., Independent Director at Trilogy Metals, Inc. since 2015, Director at Ivanplats (Pty) Ltd., Independent Director at Palisades Goldcorp Ltd. since 2020, and Independent Director at Nevada King Gold Corp. since 2022. His former positions include President & Chief Executive Officer at Terrace Energy Corp. from 2006 to 2009, Non-Executive Chairman at MAX Resource Corp., Non-Executive Chairman at Noble Metals Ltd. from 2012 to 2018, Independent Non-Executive Director at Globe Metals & Mining Ltd. from 2009 to 2021, Director at WAI Capital Investments Corp. in 2011, Non-Executive Director at Chinova Resources Pty Ltd. from 2006 to 2010, Director at Sunward Resources Ltd. from 2010 to 2012, Non-Executive Director at Bailey Minerals NL in 2011, President & Director at Ivanhoe Philippines, Inc. from 2005 to 2011, Director at GoviEx Niger Holdings, Inc., Independent Non-Executive Director at Greenway Mining Group Ltd. from 2011 to 2016, President at GoviEx Uranium, Inc. from 2010 to 2011, and President of the Government of The Democratic Republic of The Congo. He obtained his undergraduate degree from Sierra Nevada College in 1974. |
| Janice A. Stairs |
Ms. Janice A. Stairs is a Chairman at Gatos Silver, Inc., a Chairman at Trilogy Metals, Inc., a Member at Nova Scotia Barristers' Society and a Member at The Canadian Bar Association. She is on the Board of Directors at Marathon Gold Corp. and Nova Scotia Business, Inc. Ms. Stairs was previously employed as an Independent Non-Executive Director by Gabriel Resources Ltd., a Secretary, Director & General Counsel by Namibia Critical Metals, Inc., a General Counsel by Endeavour Mining Corp., a Vice President & General Counsel by Etruscan Resources, Inc., and a Counsel by McInnes Cooper LLP. She also served on the board at AuRico Metals, Inc. and AuRico Gold, Inc. She received her graduate degree from Dalhousie University, a graduate degree from Schulich School of Law and an MBA from Queen's University. |
