| Gerald Michael Aberle |
Gerald Michael Aberle is currently the Chief Operating Officer & Director at Dakota Gold Corp. He is also the President of Jerry Aberle Construction Co. and Jerikodie, Inc. He previously served as the President, Chief Executive Officer & Director at Cerro Mining Corp. and the Chief Operating Officer & Director at AM Gold, Inc. He was also the Secretary & Vice President-Operations at Cerro Mining Corp. and a Director at Dakota Territory Resource Corp. He received his undergraduate degree from South Dakota School of Mines & Technology in 1980. |
| Robert Allan Quartermain |
Robert Allan Quartermain is the founder of Pretium Resources, Inc., which was founded in 2010. He held the title of Executive Chairman from 2017 to 2019. He is currently the Co-Chairman of Dakota Gold Corp. since 2022, Director of Geoscience BC since 2014, Director of the Justice Institute of British Columbia, Independent Director of Fountainhall Capital Corp. since 2021, and a Member of the Association of Professional Engineers & Geoscientists of BC. In his former positions, he was the President & Chief Executive Officer of SSR Mining, Inc. from 1985 to 2010, Director of Vista Gold Corp. from 2002 to 2007, and held various director positions at Canplats Resources Corp., IAMGOLD Corp., Dakota Territory Resource Corp., Gatos Silver, Inc., Primero Mining Corp., and The Silver Institute. He obtained a graduate degree from Queen's University in 1981 and an undergraduate degree from the University of New Brunswick in 1977. |
| Shawn Campbell |
Shawn Campbell is currently the Chief Financial Officer at Dakota Gold Corp. He previously worked as the Director-Investor Relations at Goldcorp, Inc., the Chief Financial Officer at Dakota Territory Resource Corp., an Analyst at Macquarie Capital Markets Canada Ltd., and the Chief Financial Officer at GT Gold Corp. Mr. Campbell obtained an undergraduate degree from the University of Victoria. |
| Stephen T. O'Rourke |
Stephen T. O'Rourke is currently the Co-Chairman at Dakota Gold Corp., the Managing Director at Heat Mining Co. LLC, a Non-Executive Director at RESPEC Co., LLC, a Non-Executive Director at TerraCOH, Inc., and a Member of SDSM&T Foundation. Previously, he served as a Director at Dakota Territory Resource Corp. from 2018 to 2021, and as the Vice President-Appraisal & Petroleum Engineering at BHP Group (UK) Ltd. He also worked as a Partner at Strategic Management Partners LLC. Mr. O'Rourke obtained his undergraduate degree from South Dakota School of Mines & Technology. |
| Patrick Malone |
Patrick Malone is currently the Chief Administrative Officer & Senior VP at Dakota Gold Corp. Prior to his current position, he served as the President at Homestake Mining Company of California and Lac Minerals Ltd. From 2010 to 2022, he was the Vice President Reclamation & Closure at Barrick Gold Corp. Mr. Malone completed his undergraduate degree at Brigham Young University and his graduate degree at J. Reuben Clark Law School. |
| Jonathan Charles Timothy Awde |
Jonathan Charles Timothy Awde founded Gold Standard Ventures Corp. in 2004, where he worked as Director from 2020 to 2021. Mr. Awde also currently works at Dakota Gold Corp., as President, Chief Executive Officer & Director from 2017 and Battle Mountain Gold, Inc., as Director from 2016. Mr. Awde also formerly worked at Consolidated Westview Resource Corp., as President, Chief Executive Officer & Director from 2014 to 2016, Dakota Territory Resource Corp., as President & Chief Executive Officer in 2021, JKR Gold Resources, Inc., as President & Chief Executive Officer, JR Resources Corp., as President, Chief Executive Officer & Director, GFG Resources (US), Inc., as President, Treasurer & Director, GFG Resources, Inc., as Director from 2016 to 2019, Northern Star Mining Corp., as President in 2010, and Smooth Rock Ventures Corp., as Head-Corporate Relations & Development. Mr. Awde received his undergraduate degree in 1999 from Acadia University. |
| Jennifer S. Grafton |
Jennifer S. Grafton is currently the Lead Independent Director at Farmland Partners, Inc. and a Director at the National Mining Association. She is also an Independent Director at Dakota Gold Corp., a Director at the National Charity League, Inc., and a Member of The Colorado Bar Association. Additionally, she serves as the Secretary for Prairie Coal Ltd., Willowvan Mining Ltd., Prairie Mines & Royalty ULC, Westmoreland Canada LLC, Westmoreland Canada Holdings, Inc., Westmoreland Prairie Resources, Inc., Westmoreland Canadian Investments LP, and Poplar River Coal Mining Partnership. Ms. Grafton's former positions include being a Director at Dakota Territory Resource Corp., a Managing Director at WCC Holding BV, and the Secretary, Director & Chief Legal Officer at Westmoreland Resources GP LLC. She was also the Director, Chief Administrative & Legal Officer at Westmoreland Resource Partners LP and a Director at the Montessori Educational Foundation of Douglas County. Additionally, she served as the Secretary, Chief Administrative & Legal Officer at Westmoreland Coal Co.Ms. Grafton obtained her undergraduate degree from the University of Puget Sound. She also holds an MBA from the Stephen M. Ross School of Business and a graduate degree from the Sturm College of Law. |
| Alice Davey Schroeder |
Alice Davey Schroeder is currently an Independent Director at Carbon Streaming Corp., a Director at HSBC North America Holdings, Inc., a Director at Reflexion Medical, Inc., an Independent Director at Ensemble RCM LLC, a Director & Manager at Quincy Health LLC, an Independent Director at Dakota Gold Corp., a Member of the National Association of Corporate Directors, and a Member of Women Corporate Directors. In the past, Ms. Schroeder held positions such as Chairman & Chief Executive Officer at Webtuner Corp., Chairman at Bank of America Merrill Lynch International Ltd., Independent Non-Executive Director at Prudential Plc, Independent Director at Natus Medical, Inc., Independent Director at Cetera Financial Group, Inc., Independent Non-Executive Director at Quorum Health Corp., Managing Director at Cibc Oppenheimer & Co., Inc., Managing Director at Painewebber & Co., Inc., Director at Westland Insurance Group Ltd., Senior Manager at Ernst & Young LLP, Analyst at Morgan Stanley & Co. LLC, and Project Manager at Financial Accounting Standards Board. Ms. Schroeder obtained an undergraduate degree and an MBA from the University of Texas at Austin Graduate School. |
| Amy K. Koenig |
Amy K. Koenig is currently an Independent Director at Dakota Gold Corp., a Director at Children's Home Society of South Dakota, Inc., and the Secretary, VP-Governance & Deputy General Counsel at Black Hills Corp. She previously worked as a Director at Dakota Territory Resource Corp. Ms. Koenig completed her undergraduate degree at South Dakota School of Mines & Technology and her graduate degree at the University of South Dakota School of Law. |
