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United Kingdom

Northern Dynasty Minerals Ltd (NDM.TO)

NDM.TO on Toronto Stock Exchange

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13 Sep 2019
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Summary

Name Age Since Current Position

Robert Dickinson

71 2004 Executive Chairman of the Board

Ronald Thiessen

66 2001 President, Chief Executive Officer, Director

Mark Peters

2019 Chief Financial Officer

Thomas Collier

Chief Executive Officer - Pebble Limited Partnership

Peter Robertson

Senior Vice President Corporate Affairs – Pebble Limited Partnership

Bruce Jenkins

69 2017 Executive Vice President - Environment and Sustainability

Doug Allen

61 Vice President- Corporate Communications

Stephen Hodgson

65 2005 Vice President - Engineering

Sean Magee

53 Vice President - Public Affairs

Trevor Thomas

52 2008 Secretary

Christian Milau

2016 Lead Independent Director

Desmond Balakrishnan

2015 Director

Steven Decker

2016 Independent Director

Gordon Keep

61 2015 Independent Director

David Laing

62 2016 Independent Director

Kenneth Pickering

72 2013 Independent Director

Biographies

Name Description

Robert Dickinson

Mr. Robert A. Dickinson, B.Sc., M.Sc., is Executive Chairman of the Board of Northern Dynasty Minerals Ltd. Mr. Dickinson is an economic geologist who has been actively involved in mineral exploration and mine development for over 45 years. He is Chairman of HDI and HDSI as well as a director and member of the management team of a number of the public companies associated with Hunter Dickinson Inc. He is also President and Director of United Mineral Services Ltd., a private resource company. He also serves as a Director of the Britannia Mine Museum and a Trustee of the BC Mineral Resources Education Program.

Ronald Thiessen

Mr. Ronald W. Thiessen, FCPA, FCA., is President, Chief Executive Officer, Director of Northern Dynasty Minerals Ltd. Mr. Thiessen is a Chartered Public Accountant with professional experience in finance, taxation, mergers, acquisitions and re-organizations. Since 1986, Mr. Thiessen has been involved in the acquisition and financing of mining and mineral exploration companies. Mr. Thiessen is a director of HDI and HDSI, a company providing management and administrative services to several publicly-traded companies and focuses on directing corporate development and financing activities.

Mark Peters

Mr. Mark Peters is Chief Financial Officer of the company. Mark Petershas more than 18 years of experience in the areas of financial reporting and taxation, working primarily with Canadian and US public corporations. He is an experienced Chief Financial Officer, having served as CFO for Hunter Dickinson Services Inc. ("HDI") since 2016 and a TSX Venture-listed company since 2012. Prior to that, Mr. Peters led the tax department for the HDI group of companies. Before joining HDI in 2007, Mr. Peters worked for PricewaterhouseCoopers LLP in the both the audit and tax groups. of Victoria.

Thomas Collier

Peter Robertson

Bruce Jenkins

Mr. Bruce Jenkins is Executive Vice President - Environment and Sustainability elopment of Northern Dynasty Minerals Ltd. He is an environmental and government relations executive with more than 40 years of experience in project and corporate management. He supports the Pebble Partnership and helps guide environmental studies, mitigation planning and permitting activities. Mr. Jenkins is also Executive Vice President of Environment and Sustainability for Hunter Dickinson Inc.

Doug Allen

Mr. Doug Allen is Vice President, Corporate Communications of Northern Dynasty Minerals Ltd. He is an asset management industry specialist with more than 35 years of experience on both the sellside and the buy-side of the investment industry. His experience includes extensive investment work in the mining industry. Mr. Allen serves as the primary liaison between the broker-dealer and asset management industries and the Company.

Stephen Hodgson

Mr. Stephen Hodgson serves as Vice President - Engineering of Northern Dynasty Minerals Ltd. He is a professional engineer with over 40 years of experience in consulting, project management, feasibility-level design and implementation, and mine operations at some of the largest mineral development projects in the world. He brings a unique perspective to the Pebble team with his experience at northern and Arctic mines. He has led the Northern Dynasty engineering team since 2005. Currently he is also Senior Vice President, Engineering and Project Director for the Pebble Limited Partnership.

Sean Magee

Mr. Sean Magee is Vice President - Public Affairs of Northern Dynasty Minerals Ltd. He is a former journalist and speech writer with more than 25 years communications experience. His experience and expertise spans the fields of government and stakeholder relations, community and First Nations/Native engagement, media relations, crisis and issues management. He has played a central role at Pebble for more than a decade. He has had a working relationship with Hunter Dickinson Inc. for over 20 years and is the company's Executive Vice President of Strategic Communications and Public Affairs.

Trevor Thomas

Mr. Trevor Thomas, LLB., is Secretary of Northern Dynasty Minerals Ltd. Mr. Thomas has practiced in the areas of corporate commercial, corporate finance, securities and mining law since 1995, both in private practice environment as well as in house positions and is currently general counsel for HDI. Prior to joining HDI, he served as in-house legal counsel with Placer Dome Inc.

Christian Milau

Mr. Christian Milau CPA, CA, CPA (Illinois), serves as Lead Independent Director of the Company. Mr. Milau is is a Chartered Professional Accountant (Chartered Accountant). Mr Milau is Chief Executive Officer ("CEO") and Director of Equinox Gold Corp. Prior to this he was President and CEO of Trek Mining Inc., Luna Gold Corp. and True Gold Mining Inc. and negotiated and closed the latter’s sale to Endeavour Mining Corporation ("Endeavour"), where previously he served as Executive Vice President and CFO. While at Endeavour, Mr. Milau played a leading role in Endeavour’s acquisition, financing, development, and operation of four gold mines in Burkina Faso, Côte d’Ivoire, Ghana and Mali. Mr. Milau has finance and capital markets experience as well as operational, government and stakeholder relations experience in West Africa, including successfully negotiating with governments on various mining conventions and tax matters. Prior to these recent roles, Mr. Milau was Treasurer of New Gold Inc. during the company’s high growth period from 2008 to 2011 when he was involved in the financing and construction of the New Afton mine in British Columbia.

Desmond Balakrishnan

Mr. Desmond M. Balakrishnan is Director of the Company. Mr. Balakrishnan is a lawyer practicing in the areas of Corporate Finance and Securities, Mergers and Acquisitions, Lending, Private Equity and Gaming and Entertainment for McMillan LLP, where he has been a partner since 2004. McMillan serves as the Company’s Canadian attorneys. He has been lead counsel on over $500 million in financing transactions and in mergers and acquisitions aggregating in excess of $1 billion. He also serves as a director and/or officer of several resource, finance and gaming firms. He holds CLA and BA from Simon Fraser University and a Bachelor of Laws (with Distinction) from the University of Alberta.

Steven Decker

Mr. Steven A. Decker, CFA, is an Independent Director of the Company. Mr. Decker is a Chartered Financial Analyst® charterholder with more than 20 years of investment experience as an Analyst and Portfolio Manager. He holds an MBA in Finance from the Marshall School of Business at the University of Southern California where he received the Marcia Israel Award for Entrepreneurship and was a manager of the California Equity Fund..

Gordon Keep

Mr. Gordon B. Keep, B.Sc., MBA, P.Geo., is Independent Director of the Company. Mr. Gordon Keep is a Professional Geologist with extensive business experience in investment banking and creating public natural resource companies. Mr. Keep is CEO of Fiore Management & Advisory Corp., a private financial advisory firm. He also serves as an officer and/or director for several natural resource companies. He holds a B.Sc. in Geological Science from Queen's University and an MBA from the University of British Columbia.

David Laing

Mr. David C. Laing, BSc Mining Engineering, is an Independent Director of the Company. Mr. Laing is a Mining Engineer with 40 years’ experience in mining operations, projects, engineering studies, mining finance, investor relations, mergers and acquisitions, corporate development, and company building. He has also held senior positions in mining investment banking and technical consulting, most recently as Chief Operating Officer ("COO") of Equinox Gold, and True Gold. Prior to joining True Gold, Mr. Laing was Chief Operating Officer and led the origination and execution of stream financing transactions of Quintana Resources Capital ULC, a base metals streaming company. He was also one of the original executives of Endeavour Mining Corporation as the group grew from one mine in Burkina Faso to a 500,000 ounce gold producer in West Africa. Mr. Laing was an integral part of the acquisition and integration of three junior gold producers and led the feasibility of a fourth project, in Burkina Faso. Prior to these recent roles, Mr. Laing held senior positions in mining investment banking at Standard Bank in New York, technical consulting at MRDI in California, the Refugio project at Bema Gold Corp. and various roles at Billiton and Royal Dutch Shell's mining business.

Kenneth Pickering

Mr. Kenneth William Pickering is an Independent Director of Northern Dynasty Minerals Ltd. Mr. Pickering is a Professional Engineer and mining executive with 40 years of experience in a variety of capacities in the natural resources industry. He has led the development, construction and operation of worldclass mining projects in Canada, Chile, Australia, Peru and the United States, focusing on operations, executive responsibilities and country accountabilities.

Basic Compensation