| Nathan Bennett |
Nathan Bennett currently works at Energy Fuels, Inc., as Chief Accounting & Financial Officer & Controller from 2024. Mr. Bennett also formerly worked at Antero Midstream Corp., as Controller from 2013 to 2022. Mr. Bennett received his graduate degree from Utah State University. |
| James Birks Bovaird |
James Birks Bovaird is the founder of Toorak Holdings Ltd. He currently holds multiple positions including Chairman at Energy Fuels, Inc., Chairman at Century II Holdings, Inc., Chairman at Silver Bullet Mines Corp., Director at Spruce Ridge Resources Ltd., Independent Director at Noble Mineral Exploration, Inc., Director at Titan Uranium, Inc., Independent Director at Copper Road Resources, Inc., and Member at Institute of Corporate Directors. In the past, he held positions such as President, CEO & Head-Investor Relations at Superior Copper Corp., Chairman, President, CEO & Head-Investor Relations at Richmond Minerals, Inc., Chairman-Supervisory Board at NunaMinerals AS, and Director at Royal Fox Gold, Inc. He also has a background in finance, having worked as Vice President at Grant Thornton Corporate Finance LLC. Bovaird received his undergraduate degree from Concordia University. |
| Mark Stephen Chalmers |
Mark Stephen Chalmers is currently the President, Chief Executive Officer & Director at Energy Fuels, Inc. He is also the President & Chief Executive Officer at Energy Fuels Resources (USA), Inc., the Chief Executive Officer & Director at EFR Alta Mesa LLC, a Director at Titan Uranium, Inc., a Director at Consolidated Uranium, Inc., the Managing Director at Urtek LLC, and the Principal at Uranium Associates Pty Ltd. In the past, Mr. Chalmers served as the Chairman of the Australian Uranium Association. He was also a Non-Executive Director at Magnis Energy Technologies Ltd. from 2010 to 2012, and the Managing Director & Non-Executive Director at DevEx Resources Ltd. in 2009. Additionally, he held the position of Vice President-Operations at Cameco Corp. and served as the Executive General Manager-Production at Paladin Energy Ltd. from 2011 to 2015. Mr. Chalmers obtained his undergraduate degree from the University of Arizona in 1980. |
| Dennis Lyle Higgs |
Dennis Lyle Higgs was the founder of Uranerz Energy Corp. (founded in 1999) where he served as the Executive Chairman from 2006 to 2015. He was also the founder of Outcrop Silver & Gold Corp. (founded in 1993) where he was the Chairman in 2010. Mr. Higgs is currently the Independent Director at Energy Fuels, Inc. since 2015, the President & Director at Austin Gold Corp. since 2020, and the President & Owner at Ubex Capital, Inc. since 2015. He previously held the position of Chairman at Nevada Exploration, Inc. from 2015 to 2022 and Director at Plateau Energy Metals, Inc. from 2015 to 2016. Mr. Higgs obtained his undergraduate degree from the University of British Columbia. Mr. Higgs is also the founder of Arizona Star Resource Corp... |
| Ivy V. Estabrooke |
Ivy V. Estabrooke is an Independent Director at Energy Fuels, Inc. and a Director at Girl Scouts of Utah. She is also a former Executive Director at The Utah Science Technology & Research and a former Vice President at RegenETP, Inc. Dr. Estabrooke has also worked as a Manager-Technical Program at the US Department of the Navy. She received her undergraduate degree from Smith College, her doctorate from Georgetown University, and her graduate degree from National Defense University. |
| Jaqueline Herrera |
Jaqueline Herrera is currently an Independent Director at Energy Fuels, Inc. and a Member at The Society of Women Engineers. She holds an MBA from the University of Phoenix, a graduate degree from Universidad de Oriente, and an undergraduate degree from Universidad Nacional Experimental Politécnica. |
| Barbara Appelin Filas |
Barbara Appelin Filas is currently the Chairman at the National Mining Hall of Fame & Museum. She is also an Independent Director at Energy Fuels, Inc. and Austin Gold Corp. Additionally, she holds the position of Professor at the Colorado School of Mines and is a Partner at Filas Engineering & Environmental Services LLC. Ms. Filas previously served as the President & Chief Executive Officer at Geovic Mining Corp. from 2009 to 2013. She was also the President & Chief Executive Officer at Knight Piesold & Co. from 1989 to 2009. She has experience as a Director at Knight Piesold Holdings International Ltd. Furthermore, she worked as a Non-Executive Director at Tethyan Resources Jersey Ltd. from 2015 to 2016 and served as the President of the Society for Mining, Metallurgy, & Exploration, Inc.Ms. Filas obtained her undergraduate degree from the University of Arizona. |
| Robert W. Kirkwood |
Robert W. Kirkwood is an Independent Director at Energy Fuels, Inc. He is also a Principal at United Nuclear LLC, Kirkwood Oil & Gas LLC, and Wesco Operating, Inc. Kirkwood graduated from the University of Wyoming in 1982 with an undergraduate degree. |
| Benjamin Eshleman |
Benjamin Eshleman is currently the President & Chief Executive Officer at Mestena LLC. He is also an Independent Director at Energy Fuels, Inc. since 2017. Additionally, he serves as a Director at Texas & Southwestern Cattle Raisers Association and Co-Manager at Eshleman-Vogt Ranch. Mr. Eshleman completed his undergraduate degree from Menlo College in 1979. |
| Alexander G. Morrison |
Alexander G. Morrison currently works at Energy Fuels, Inc., as Independent Director from 2019 and Gold Standard Ventures Corp., as Independent Director from 2017. Mr. Morrison also formerly worked at Detour Gold Corp., as Chairman in 2018, Taseko Mines Ltd., as Lead Independent Non-Executive Director from 2011 to 2020, Dakota Territory Resource Corp., as Director, Gold Resource Corp., as Independent Director, Pershing Gold Corp., as Independent Director from 2012 to 2018, Dakota Gold Corp., as Independent Director in 2022, Homestake Mining Company of California, as Vice President & Controller, Newmont Corp., as VP-Operations Services & Information Technology from 2002 to 2007, Phelps Dodge Corp., as Assistant Controller, Stillwater Mining Co., as Controller, NovaGold Resources, Inc., as Chief Financial Officer & Vice President, Franco-Nevada Corp., as Chief Financial Officer & Vice President from 2007 to 2010, and Barrick Mining Co. (Australia) Ltd., as Vice President & Controller. Mr. Morrison received his undergraduate degree from Trinity Western University. |
| Bruce D. Hansen |
Bruce D. Hansen is currently serving as an Independent Director at ASA Gold & Precious Metals Ltd., Energy Fuels, Inc., and New Moly LLC. He previously served as Chairman & CEO at Idaho General Mines, Inc., Chief Executive & Financial Officer, Director at General Moly, Inc., Senior VP-Operations Services & Development at Newmont Corp., SVP-Corporate Development & VP-Finance at Santa Fe Pacific Gold Corp., and Chief Financial Officer & SVP-Operations Services at Newmont Mining Corporation of Canada Ltd. He also served as Chairman of the Nevada Mining Association. Hansen holds an undergraduate degree from Colorado School of Mines and an MBA from The University of New Mexico. |
