| Carlos Aguiar |
Carlos Aguiar is currently the Vice President-Operations at Hecla Mining Co. Prior to his current position, he served as the Vice President-General Manager at Lucky Friday Extension Mining Co. |
| Catherine J. Boggs |
Catherine J. Boggs is currently the Chairman, President & Chief Executive Officer at Hecla Mining Co. since 2017 and an Independent Non-Executive Director at Capital Ltd. since 2021. Previously, she served as the Chief Executive Officer at Tethyan Copper Company Pakistan (Pvt) Ltd. She was also an Independent Director at US Energy Corp. in 2019 and a Director at Funzeleo, Inc. from 2016 to 2021. Ms. Boggs worked as the General Counsel at Barrick TZ Ltd. and as the Senior Vice President-Corporate Development at Barrick Gold Corp. from 2009 to 2010. She was the General Counsel at RCF Management LLC from 2011 to 2019 and a Partner at Baker & McKenzie LLP (New York) from 2001 to 2005. Additionally, she served as the President of The Foundation for Natural Resources & Energy Law from 2011 to 2013. Ms. Boggs obtained a graduate degree from Michigan State University in 1977, an undergraduate degree from the University of Denver in 1976, and a graduate degree from Sturm College of Law in 1981. |
| Michael L. Clary |
Michael L. Clary is currently a Director at Hecla Québec, Inc. and the Chief Administrative Officer & Senior VP at Hecla Mining Co. He previously worked as the Controller & Manager-Human Resources at Lucky Friday Extension Mining Co. |
| Russell Lawlar |
Russell Lawlar is currently the Chief Financial Officer & Senior Vice President at Hecla Mining Co. He previously worked as an Audit Manager at BDO USA PC from 2004 to 2010 and as a Controller at Hecla Greens Creek Mining Co. from 2015 to 2018. |
| Phillips S. Baker |
Phillips S. Baker's current jobs include being the President, Chief Executive Officer & Director at Hecla Mining Co. since 2003, Vice Chairman at National Mining Hall of Fame & Museum since 2012, and Chairman at The Silver Institute since 2023. He is also a Director at Hecla Ltd., a Director at Hecla Silver Valley, Inc., and a Member of the State Bar of Texas since 1985. Mr. Baker's former jobs include being the Chairman of the National Mining Association from 2017 to 2020, a Director at Dominion Energy Questar Corp. and Questar Market Resources, Inc. from 2004 to 2010, an Independent Director at QEP Resources, Inc. from 2010 to 2021, the Chief Financial Officer & Vice President of Battle Mountain Gold Co. from 1998 to 2001, and the Chief Financial Officer & Vice President of Pegasus Gold, Inc. from 1994 to 1998. Mr. Baker obtained his undergraduate degree from Texas A&M University in 1981 and his graduate degree from the University of Houston in 1985. |
| George R. Johnson |
George R. Johnson is an Independent Director at Hecla Mining Co. and B2Gold Corp. He previously served as the Senior Vice President-Russian Operations at Kinross Gold Corp. from 2007 to 2009, the Senior Vice President-Operations at EastWest Gold Corp. from 1999 to 2007, and the Senior Vice President-Operations at B2Gold Corp. from 2009 to 2015. He completed his undergraduate degree at the University of Washington. |
| Stephen F. Ralbovsky |
Stephen F. Ralbovsky is the founder of Wolf Sky Consulting LLC, which was founded in 2014. He is currently an Independent Director at Hecla Mining Co. since 2016 and a Member of The American Institute of Certified Public Accountants, National Mining Association, Society for Mining, Metallurgy, & Exploration, Inc., and Arizona Society of Certified Public Accountants. Mr. Ralbovsky's former positions include Director at Southwest Human Development, Inc. from 1990 to 1996, Director at American Heart Association, and Partner at PricewaterhouseCoopers LLP from 1987 to 2014. |
| Alice Louise Wong |
Alice Louise Wong is currently serving as the Co-Chairman at the Canadian Nuclear Association, Independent Director at Hecla Mining Co., Director at the Saskatchewan Mining Association, Director at Innovation Saskatchewan, Director at The Mining Association of Canada, Independent Director at Precision Drilling Corp., and Chief Corporate Officer & Senior Vice President at Cameco Corp. She previously worked as a Director at SaskEnergy, Inc. from 2016 to 2023, and also held positions as a Director at Uranium Producers of America and an Auditor at Canada Revenue Agency. Ms. Wong completed her undergraduate and graduate degrees at the University of Saskatchewan. |
| Mark P. Board |
Dr. Mark P. Board is an Independent Director at Hecla Mining Co., a President at M Board Mining Consulting LLC and a Member at National Academy of Engineering. He is on the Board of Directors at Hecla Mining Co. Dr. Board was previously employed as a Vice President-Innovation & Technical Services by Hecla Ltd. He received his doctorate degree from the University of Minnesota. |
| Charles B. Stanley |
Charles B. Stanley is currently the Chairman, President & Chief Executive Officer at QEP Field Services Co. He is also the Lead Independent Director at Hecla Mining Co. Additionally, he holds positions as a Director at the American Petroleum Institute, Inc., the American Exploration & Production Council, the Utah Wildlife & Conservation Foundation, and the American Geosciences Institute. Mr. Stanley is a Trustee at the American Geosciences Institute. He is also a Member at Cutthroat Energy LLC since 2019. In his former roles, Mr. Stanley served as the President, Chief Executive Officer & Director at Questar Market Resources, Inc. from 2002 to 2010. He was also the Chairman, President & Chief Executive Officer at QEP Midstream Partners LP from 2013 to 2014. Mr. Stanley held the position of President, Chief Executive Officer & Director at El Paso Oil & Gas Canada, Inc. from 2000 to 2002. He was the President & Chief Executive Officer at Wexpro Co., QEP Energy Co., Questar Gas Management Co., and Questar Energy Trading Co. from 2002 to 2010. Mr. Stanley served as the President & Chief Executive Officer at Coastal Gas International Co. from 1995 to 2000. He was the Chairman, President & Chief Executive Officer at QEP Resources, Inc. from 2010 to 2019. Additionally, he held the position of Chairman, President & Chief Executive Officer at QEP Midstream Partners GP LLC from 2013 to 2014. Mr. Stanley was the President, Chief Executive Officer & Director at Market Resources LLC from 2002 to 2010. He also served as the Chairman at America's Natural Gas Alliance and as the Chief Operating Officer, Director & Executive VP at Dominion Energy Questar Corp. from 2002 to 2010. Mr. Stanley is a Director at the Western Energy Alliance. Mr. Stanley obtained his undergraduate degree from Virginia Polytechnic Institute & State University. |
