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Energy Fuels Inc (EFR.TO)

EFR.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

J. Birks Bovaird

1 2006 Independent Chairman of the Board

Mark Chalmers

59 2018 President, Chief Executive Officer, Director

David Frydenlund

2018 Chief Financial Officer, General Counsel, Corporate Secretary

W. Paul Goranson

54 2018 Chief Operating Officer

Matthew Tarnowski

2018 Chief Accounting Officer, Controller

Benjamin Eshleman

2017 Director

Barbara Filas

2018 Director

Robert Kirkwood

2017 Director

Paul Carroll

2010 Independent Director

Lawrence Goldberg

2012 Independent Director

Mark Goodman

49 2010 Independent Director

Bruce Hansen

59 2007 Independent Director

Richard Patricio

43 2012 Independent Director

Curtis Moore

IR Contact Officer

Biographies

Name Description

J. Birks Bovaird

Mr. J. Birks Bovaird is Independent Chairman of the Board of Energy Fuels Inc. For a majority of his career, Mr. Bovaird’s focus has been the provision and implementation of corporate financial consulting and strategic planning services. He was previously the Vice President of Corporate Finance for one of Canada’s major accounting firms. He currently is the Chair of NunaMinerals A/S, a public mining exploration and development company listed on the Copenhagen Exchange (NUNA.CO). He is a director of Noble Minerals Exploration (TSX.V:NOB) where he is Chair of the Nominating, Compensation and Governance Committee as well as a member of the Audit Committee. He is also the Chair of the board of directors of GTA Resources and Mining Inc., as well as a member of the Audit Committee. He has previously been involved with numerous public resource companies, both as a member of management and as a director. He is a graduate of the Canadian Director Education Program and holds an ICD.D designation.

Mark Chalmers

Mr. Mark Stephen Chalmers is re designated as President, Chief Executive Officer, Director of the company effective February 1, 2018 . Mr. Chalmers brings decades of global uranium mining experience to Energy Fuels. Prior to joining Energy Fuels in July of 2016, Mr. Chalmers served as Executive General Manager of Production for Paladin Energy Ltd., where he oversaw operations of the Langer Heinrich and Kayelekera Mines inAfrica. He also possesses extensive experience in in situ recovery ("ISR") uranium production, including management of the Beverley Mine inAustraliaand the Highland Mine inthe United States. Mr. Chalmers has also consulted to several of the largest players in the uranium supply sector, including BHP Billiton, Rio Tinto, and Marubeni. Since joining Energy Fuels, Mr. Chalmers has overseen Energy Fuels' conventional and ISR operations, focusing on production optimization, resource growth, and obtaining new sources of revenue for the Company including alternate feed materials and land clean-up work.

David Frydenlund

Mr. David C. Frydenlund has been appointed Chief Financial Officer, General Counsel, Corporate Secretary of Energy Fuels Inc effective as of March 2, 2018. Mr. Frydenlund’s responsibilities include all legal matters relating to the Company’s activities. His expertise extends to NRC, EPA, State and Federal regulatory and environmental laws and regulations. From 1997 to July 2012, Mr. Frydenlund was Vice President Regulatory Affairs, Counsel and Corporate Secretary of Denison Mines Corp., and its predecessor International Uranium Corporation (IUC), and was also a director of IUC from 1997 to 2006 and Chief Financial Officer of IUC from 2000 to 2005. From 1996 to 1997, Mr. Frydenlund was a Vice President of the Lundin Group of international public mining and oil and gas companies, and prior thereto was a partner with the Vancouver law firm of Ladner Downs (now Borden Ladner Gervais) where his practice focused on corporate, securities and international mining transactions law. David holds a bachelors degree from Simon Fraser University, a masters degree from the University of Chicago and a law degree from the University of Toronto.

W. Paul Goranson

Mr. W. Paul Goranson is Chief Operating Officer of the Company. Mr. Goranson has been with Energy Fuels sinceJune 2015, with the merger of Uranerz Energy Corp., and has over 30 years of mining, processing and regulatory experience in both the conventional and ISR uranium extraction industries.

Matthew Tarnowski

Mr. Matthew J. Tarnowski is Chief Accounting Officer, Controller of the Company. Mr. Tarnowski has worked with Energy Fuels since June 2011, holding roles of increasing responsibility on the Company's finance team.

Benjamin Eshleman

Mr. Benjamin Eshleman III is appointed as a Director of the Company., effective May 17, 2017. He will became a shareholder of Energy Fuels through the Company's acquisition of Mesteña Uranium LLC (now Alta Mesa LLC) inJune 2016. Mr. Eshleman, along with the other former owners ofAlta Mesa, owns a total of 4.3 million common shares (or approximately 6.1%) of Energy Fuels. Mr. Eshleman brings extensive financial and natural resources experience to Energy Fuels' Board. In addition to his experience in oil and gas operations, he also has significant experience in situ uranium recovery ("ISR") operations. Under the ownership of Mr. Eshleman and his associates and affiliates, the Alta Mesa ISR Project ("Alta Mesa") inTexasproduced approximately 4.6 million pounds of uranium between 2005 and 2013 at attractive costs per pound.Alta Mesawas acquired by the Company in 2016, and it is currently being maintained by the Company on standby to enable it to rapidly restart operations as market conditions warrant.

Barbara Filas

Ms. Barbara Appelin Filas is Director of the company. She brings an impressive array of executive and technical experience to Energy Fuels in both the public and private mining sectors. From 2003 to 2009, Ms. Filas served as the president and chief executive of Knight Piesold and Co., a leading global mining and environmental consulting firm, where she held various roles of increasing responsibility from 1989 to 2009. From 2011 to 2013, Ms. Filas served as the President of Geovic Mining Corp., a publicly-traded mining company with an advanced cobalt, nickel and manganese exploration project in Cameroon, among other exploration ventures. From 2015 to 2016, she was a Director of Moroccan Minerals Ltd., a private company that explored copper, gold, and silver prospects in Morocco and Serbia. Ms. Filas' operational background includes hands-on experience with operating gold and coal mines and processing facilities; executive experience in consulting, public companies, and non-profits; and technical expertise in base and precious metals, coal, uranium and industrial metals in various engineering and environmental capacities. In addition, Ms. Filas was the first female President of the Society for Mining, Metallurgy and Exploration ("SME"), the world's largest technical mining organization. She currently serves as the Nominations Chair and Chair of the Board of Governors for the National Mining Hall of Fame and Museum in Leadville, Colorado and is a part-time Professor of Practice at the Colorado School of Mines in Golden, Colorado. She is internationally recognized as a thought-leader on a variety of topics including mining, waste management, environmental and social responsibility, leadership, and sustainability, and she has experience in both developed and developing countries on six continents. Ms. Filas is a graduate of the University of Arizona, and a Licensed Professional Mining Engineer in Colorado and Nevada.

Robert Kirkwood

Mr. Robert W. Kirkwoodis is appointed as a Director of the Company., effective May 17, 2017. Mr. Kirkwood is a principal of the Kirkwood Companies, including Kirkwood Oil and Gas LLC, Wesco Operating, Inc., and United Nuclear LLC (“United Nuclear”). United Nuclear, owns a 19% interest in the Company’s Arkose Mining Venture while the Company owns the remaining 81%. The Company acts as manager of the Arkose Mining Venture and has management and control over operations carried out by the Arkose Mining Venture. The Arkose Mining Venture is a contractual joint venture governed by a venture agreement dated as of January 15, 2008 entered into by Uranerz Energy Corporation (a subsidiary of the Company) and United Nuclear (the “Venture Agreement”).

Paul Carroll

Mr. Paul A. Carroll is Independent Director of Energy Fuels Inc. Mr. Carroll has had a lengthy business career in the mining industry, both as a lawyer and as a director and/or officer of many mining companies. He has been engaged in the mineral exploration and mining industry in Canada, the U.S., Mexico, Central and South America, Africa, China, Russia and Kazakhstan. Mr. Carroll is President of Carnarvon Capital Corporation, a corporate management and advisory company based in Toronto, Canada. Companies with which he has been extensively involved include Dundee Corporation, a full-service investment bank, Corona Corporation, where he was a member of the Executive Committee, Zemex Corporation, Royex Gold Mining Corporation, Campbell Resources Inc., Cobra Emerald Mines Ltd., Lacana Mining Corporation where he was Chair, Arcon International Resources plc where he was Chair, Tahera Corporation, World Wide Minerals Ltd. where he is President and Chief Executive Officer, Poco Petroleums Ltd., Mascot Gold Mines Ltd., United Keno Hill Mines Ltd., Repadre Capital Corporation (now IAMgold Corporation), Crowflight Minerals Inc., War Eagle Mining Company Inc. and Diadem Resources Ltd. From 2004 to 2005, as one of the committee of “independent directors” thereof, Mr. Carroll was a director of Argus Corporation Limited and Hollinger Inc. (“Hollinger”) and in 2005 he was Chief Executive Officer. He was a director of The Uranium Institute (now the World Nuclear Association) in 1998. In addition to the Corporation, Mr. Carroll is currently a director of the following companies: World Wide Minerals (TSX, CDN, OTC); War Eagle Mining Company Inc. (TSX-V) and Mammoth Resources Corp. (TSX-V). Mr. Carroll serves on the Audit Committee of War Eagle Mining Company Inc.

Lawrence Goldberg

Mr. Lawrence A. Goldberg is Independent Director of Energy Fuels Inc. Mr. Goldberg is a Chartered Accountant. He is currently Chief Financial Officer of Blue Goose Capital Corp. He was formerly Chief Financial Officer and Chief Operating Officer of Arcestra Inc., a private software company. From August 2010 to September 2011, Mr. Goldberg was the Chief Financial Officer of ZENN Motor Company Inc., a TSX-V listed energy storage technology company. From February 2000 to August 2010, Mr. Goldberg was the Chief Financial Officer of Mega Uranium Ltd., a uranium exploration company listed on the TSX, and of Pinetree Capital Ltd., a TSX-listed investment company. From May 2004 to December 2009, Mr. Goldberg was the CFO of Brownstone Ventures Inc. (now called Brownstone Energy Inc.), an energy company listed on the TSX-V.

Mark Goodman

Mr. Mark E. Goodman is Independent Director of Energy Fuels Inc. Mr. Goodman has worked in the financial services and mining industry since 1992. He began his career working for Dundee Corporation and has held numerous positions within that organization. In 2005 he founded Cogitore Resources Inc., a base metal exploration company active in Northern Quebec. He has also served as President and Chief Executive Officer of both Valdez Gold and Cogitore Resources. Mr. Goodman is currently a Vice President of Dundee Corporation. He sits on the board of directors of the following publicly and privately held companies: Cogitore Resources Inc. (TSX-V); Corona Gold Corp. (TSX); Dundee Energy (TSX); Focused Capital Corp. (TSX-V); Focused Capital II (TSX-V); Ryan Gold Corp (TSX-V); Odyssey Resources Inc. (TSX-V); Nighthawk Gold Corp. (TSX-V) and Dynamic Venture Opportunities Fund (Ontario Labour Sponsored Fund).

Bruce Hansen

Mr. Bruce D. Hansen is Independent Director of Energy Fuels Inc. Mr. Hansen is currently Chief Executive Officer and a director of General Moly Inc., a position he has held since 2007. Prior to that, Mr. Hansen was Senior Vice-President, Operations Services and Development with Newmont Mining Corporation. He worked with Newmont for ten years holding increasingly senior roles, including CFO from 1999 to 2005. Prior to joining Newmont, Mr. Hansen spent 12 years with Santa Fe Pacific Gold, where he held increasingly senior management roles including Senior Vice President of Corporate Development and Vice President Finance and Development. Mr. Hansen holds a Masters of Business Administration from the University of New Mexico and a Bachelors of Science Degree in Mining Engineering from the Colorado School of Mines. Mr. Hansen is also a director and serves on the Audit Committee of ASA Gold and Precious Metals Ltd. (NYSE).

Richard Patricio

Mr. Richard J. Patricio is Independent Director of Energy Fuels Inc. Since 2005, Mr. Patricio has been the Executive Vice President, Corporate Affairs for Mega Uranium Ltd. In addition, Mr. Patricio is Vice President of Corporate and Legal Affairs for Pinetree Capital Ltd., responsible for merger and acquisition activity, corporate transactions and the administration of Pinetree. Prior to joining Pinetree, Mr. Patricio worked as in-house General Counsel for a senior TSX listed manufacturing company. Prior to that, Mr. Patricio practiced law at Osler Hoskin & Harcourt LLP in Toronto where he focused on mergers and acquisitions, securities law and general corporate transactions. In addition to his legal and corporate experience, Mr. Patricio has built a number of mining companies with global operations. He holds senior officer and director positions in several junior mining companies that are listed on the TSX and TSX-Venture exchanges. Mr. Patricio is a lawyer qualified to practice in the Province of Ontario. Prior to the Corporation’s acquisition of Titan Uranium Inc., Mr. Patricio was a director of Titan. Mr. Patricio is also a director of Caledonia Mining Corp. (TSX, AIM, NASDAQOTCQX), Terreno Resources Corp. (TSX-V), U3O8 Corp. (TSX, OTCQX), Mega Precious Metals Inc. (TSX-V), and Macarthur Minerals Ltd. (TSX) He formerly served as a Director for Santa Maria Petroleum Inc. (formerly Quetzal Energy Ltd.), X-Terra Resources Corporation, Dejour Enterprises Ltd., Titan Uranium Inc., Mooncor Oil & Gas Corp., and Vesta Capital Corp.

Curtis Moore

Curtis H. Moore is IR Contact Officer of Energy Fuels Inc. He is Company’s Director of Marketing and Corporate Development, has assumed the product sales and marketing responsibilities for the Company, in addition to continuing to manage the Company’s investor relations program. He has been with Energy Fuels for over six years, including key roles in product sales and marketing, investor relations, public financings, mergers and acquisitions, and as in-house legal counsel. Mr. Moore is an attorney licensed in the State of Colorado and holds both a Juris Doctor degree and Masters in Business Administration from the University of Colorado at Boulder.