| Jay S. Layman |
Jay S. Layman is currently serving as a Non-Independent Director at Seabridge Gold, Inc. since 2011, an Independent Director at Calico Resources Corp. since 2014, an Independent Director at Star Royalties Ltd. since 2020, a Member of the National Association of Corporate Directors, and a Member of the Institute of Corporate Directors. Previously, he held positions as an Independent Non-Executive Director at Nautilus Minerals, Inc. from 2018 to 2019, Vice President-Corporate Development at Hecla Mining Co. from 2006 to 2007, Vice President-Solutions & Innovation at Newmont Corp. from 2007 to 2010, and President at Tactical & Strategic Advisory Services LLC in 2011. Mr. Layman holds an MBA from Eastern Washington University and an undergraduate degree from Washington State University. |
| Ryan C. Hoel |
Ryan C. Hoel's current job is President & Chief Operating Officer at Seabridge Gold, Inc. His former jobs include Chief Operating Officer at Arizona Mining, Inc. from 2017 to 2018, and Vice President-Project Development at South32 Ltd. from 2018 to 2021. He has an undergraduate degree from South Dakota School of Mines & Technology and an MBA from Westminster College (Utah). |
| Christopher Justin Reynolds |
Christopher Justin Reynolds is an Independent Director at Paramount Nevada Gold Corp., an Independent Director at Paramount Gold Nevada Corp., and the Chief Financial Officer & Vice President-Finance at Seabridge Gold, Inc. He previously worked as a Director at Arizona Star Resource Corp., an Independent Director at Coeur San Miguel Corp., an Independent Director at Mayfair Gold Corp., the Chief Financial Officer at TVX Gold, Inc., the Vice President-Accounting at Inmet Mining Corp., the Chief Financial Officer at HudBay Peru, Inc., the Chief Financial Officer, Secretary & Senior VP at SouthernEra Diamonds, Inc., a Member at PricewaterhouseCoopers LLP, the Chief Financial Officer & Vice President-Finance at Norsemont Mining, Inc., the Vice President-Finance at Southern Platinum Corp., and the Chief Financial Officer & Vice President-Finance at Donald Choi Canada Ltd. He obtained his undergraduate degree from McGill University in 1987. |
| Rudi P. Fronk |
Rudi P. Fronk is the founder and currently holds the position of Chairman & Chief Executive Officer at Seabridge Gold, Inc., which was founded in 1979. He is also currently serving as Non-Executive Chairman at Paramount Nevada Gold Corp., Calico Resources Corp., Paramount Gold Nevada Corp., and Chairman at The Fine Wine Reserve, Inc. In the past, Mr. Fronk has held positions as Director at Arizona Star Resource Corp., Director at Coeur San Miguel Corp. from 2009 to 2012, Director at enCore Energy Corp., President at Greenstone Resources Ltd. (Canada), President at Phibro-Salomon, Inc., President at Riverside Associates (UK) Ltd., Principal at Amax Corp., and President at Behre Dolbear & Co., Inc. Mr. Fronk completed his undergraduate and graduate degrees at The Trustees of Columbia University in The City of New York. |
| Tracey Meintjes |
Tracey Meintjes is currently an Independent Director at Almadex Minerals Ltd. and a Senior Vice President-Technical Services at Seabridge Gold, Inc. He previously worked as a Director at Moose Mountain Technical Services. |
| Tracey J. Arlaud |
Ms. Tracey J. Arlaud is an Independent Non-Executive Director at IGO Ltd., an Independent Director at Seabridge Gold, Inc., an Independent Non-Executive Director at Imdex Ltd., a Chief Executive Officer at Imb, Inc. and a Member at Society for Mining, Metallurgy, & Exploration, Inc. She is on the Board of Directors at IGO Ltd., Seabridge Gold, Inc., Imdex Ltd. and Global Atomic Corp. Ms. Arlaud was previously employed as a Director-Mass Mining by JDS Energy & Mining, Inc., a Regional Director-Mining by Hatch Associate, Inc., and a Chief Engineer by PT Freeport Indonesia. She received her undergraduate degree from LaTrobe University and a graduate degree from Federation University Australia. |
| Julie Robertson |
Julie Robertson is an Independent Director at Seabridge Gold, Inc. She previously served as the Chairman-Mining Industry Task Force at Chartered Professional Accountants of Canada from 2001 to 2023. Julie also held the position of Independent Non-Executive Director at Quebec Precious Metals Corp. from 2021 to 2023. She was the Vice President-Finance & Capital Projects at Centerra Gold, Inc. from 2019 to 2022. Additionally, Julie served as the Chief Financial Officer at Marathon Gold Corp. from 2022 to 2024. Prior to that, she worked at Barrick Gold Corp. as the Vice President & Controller from 2006 to 2019. Julie obtained her undergraduate degree from the University of Western Ontario in 1999. |
| Melanie R. Miller |
Ms. Melanie R. Miller is an Independent Director at Highland Copper Co., Inc. and a Director, Chief Sustainability Officer & VP at Seabridge Gold, Inc. She is on the Board of Directors at Highland Copper Co., Inc., Teck Highland Valley Copper Partnership and Seabridge Gold, Inc. Ms. Miller was previously employed as a VP-Supply Chain Management & Hemlo Operations by Barrick Gold Corp. and a Vice President-Global Supply Chain by Newmont Goldcorp Corp. She received her undergraduate degree from Harvard University, an undergraduate degree from The University of Chicago and an undergraduate degree from Miami University. |
| Gary Anthony Sugar |
Gary Anthony Sugar is an Independent Director at NorZinc Ltd. and Seabridge Gold, Inc. He previously held positions as Vice Chairman at Gordon Capital Corp., Independent Director at Stillwater Mining Co., Director at Sherritt International Corp., Peregrine Metals Ltd., Romarco Minerals, Inc., Osisko Mining Corp., and Patagonia Gold Ltd. He was also the Managing Director-Investment Banking at RBC Dominion Securities, Inc. for over 30 years. Sugar has a Bachelor's degree and an MBA from the University of Toronto. |
| Matthew Coon Come |
Matthew Coon Come is currently the Chairman of James Bay Development Corp., Cree Housing Corp., and an Independent Director at Seabridge Gold, Inc. He is also an Independent Director at Labrador Iron Mines Holdings Ltd. since 2007. Dr. Come is a Member of the National Association of Corporate Directors and the Institute of Corporate Directors. He is also a Member of the Cree Nation Trust. In the past, Dr. Come served as the Chairman of The Grand Council of the Crees. He was also the Chairman-Grand Counsel of the Province of Québec from 2008 to 2017. Dr. Come was an Independent Director at Newmont Corp. from 2019 to 2022 and at Goldcorp, Inc. from 2017 to 2019. He was a Founding Director of First Nations Bank of Canada and an Executive Director of Compagnie Des Entreprises Cries De Développement Économique and Air Creebec, Inc. Dr. Come served as a Director in various organizations including Cree Regional Intercompany Enterprise Co., Cree Construction Co. (Quebec) Ltd., Cree Construction Co., Inc., Cree Regional Authority, Centre For Indigenous Environment Resources, Niskamoon Corp., Cree School Board, Servinor Ca, and James Bay Cree Cultural Education Centre. He was also the National Chief-Assembly of First Nations from 2000 to 2003. Dr. Come holds a doctorate degree from Trent University and undergraduate and graduate degrees from the University of Toronto. |
| Eliseo Gonzalez-Urien |
Eliseo Gonzalez-Urien is an Independent Director at Paramount Nevada Gold Corp. since 2015. He is also an Independent Director at Seabridge Gold, Inc. since 2006. Additionally, he holds the position of Director at Paramount Gold Nevada Corp. Mr. Gonzalez-Urien previously served as an Independent Director at Coeur San Miguel Corp. from 2009 to 2015. Prior to that, he was the Senior Vice President at Placer Dome, Inc. in 2001. He also held the position of President at Placer Dome Exploration, Inc. from 1989 to 2001. Mr. Gonzalez-Urien holds a graduate degree from the University of California, Berkeley and an undergraduate degree from Universidad de Santiago de Chile. |
| John William Sabine |
John William Sabine is currently the Lead Independent Director at Seabridge Gold, Inc., a Director at Rincon Ltd. (Australia) and Rincon Ltd. (Canada), an Independent Director at Osisko Green Acquisition Ltd., a Member of The Law Society of Upper Canada, and a Member of the Ontario Bar Association. Previously, he served as the Chief Executive Officer of Arbor Memorial Services, Inc., the Non-Executive Chairman of North American Nickel, Inc., the Chairman of Anvil Mining Ltd., the Non-Executive Chairman of Meridian Mining UK Societas, a Director of Golden Star Resources Ltd. and Blackrock Ventures, Inc., an Independent Director of Falco Resources Ltd., Algold Resources Ltd., Uranium One, Inc., Barkerville Gold Mines Ltd., and Lipari Energy, Inc., and Counsel & Partner at Fraser Milner Casgrain LLP. He also worked as Senior Counsel at Bennett Jones LLP and Counsel at Dentons Canada LLP. He received his undergraduate and graduate degrees from the University of Western Ontario. |
| Clement A. Pelletier |
Clement A. Pelletier is the founder of Rescan Environmental Services Ltd. (founded in 1981) and The Rescan Group Ltd. (founded in 1981). He holds the title of Chief Executive Officer at Rescan Environmental Services Ltd. and President & Chief Executive Officer at The Rescan Group Ltd. Mr. Pelletier's current job(s) included being an Independent Director at Seabridge Gold, Inc. (since 2018), a Member of the National Association of Corporate Directors (since 2014), a Member of the Institute of Corporate Directors (since 2014), and a Member of the Association for Mineral Exploration British Columbia. Mr. Pelletier's former job(s) include being an Independent Director at Newmont Corp. (2019-2022), an Independent Non-Executive Director at Goldcorp, Inc. (2014-2019), a Director at BQE Water, Inc. (2000-2020), a Director at Intercontinental Gold & Metals Ltd. (2003-2009), and a Manager-Business Development at Cooper Island Mines Ltd.Mr. Pelletier obtained his undergraduate degree from the University of Saskatchewan in 1967. |
| Carol T. Willson |
Carol T. Willson is currently an Independent Director at Seabridge Gold, Inc. since 2022 and the President of Willson Advisory, Inc. since 2021. Previously, Ms. Willson worked as a Partner at Ernst & Young, Inc. from 1993 to 2021. Ms. Willson holds an MBA from the University of Toronto and an undergraduate degree from the University of Western Ontario. |
