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United Kingdom

Northern Dynasty Minerals Ltd (NDM.TO)

NDM.TO on Toronto Stock Exchange

0.61CAD
15 Jul 2019
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Summary

Name Age Since Current Position

Robert Dickinson

70 2004 Executive Chairman of the Board

Ronald Thiessen

65 2001 President, Chief Executive Officer, Director

Mark Peters

2019 Chief Financial Officer

Bruce Jenkins

68 2017 Executive Vice President - Environment and Sustainability

Doug Allen

60 Vice President- Corporate Communications

Stephen Hodgson

64 2005 Vice President - Engineering

Sean Magee

52 Vice President - Public Affairs

Trevor Thomas

51 2008 Secretary

Desmond Balakrishnan

2015 Director

Steven Decker

2016 Independent Director

Gordon Keep

61 2015 Independent Director

David Laing

62 2016 Independent Director

Christian Milau

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. Robert Dickinson is an economic geologist who has been actively involved in mineral exploration and mine development for over 40 years. He is Chairman of HDI and HDSI as well as a director and member of the management team of a number of public companies associated with HDSI. He is also President and Director of United Mineral Services Ltd., a private resources company. He also serves as a Director of Britannia Mine Museum and 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 Professional Accountant (Chartered 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 HDSI (and HDI), 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.

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 30 years of experience on both the sell- side 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 20 years of natural resource industry communications experience.  Mr. Magee has had a working relationship with Hunter Dickinson Inc. for more than 15 years and is currently HDI's Executive Vice President of Strategic Communications and Public Affairs.

Trevor Thomas

Mr. Trevor Thomas, LLB., is Secretary of Northern Dynasty Minerals Ltd. Trevor 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.  HDI, he served as in-house legal counsel with Placer Dome Inc.

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. 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® charter holder 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. 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. Mr. Laing was the Chief Operating Officer ("COO") of True Gold Mining Inc. Prior to joining True Gold, Mr. Laing was COO 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.

Christian Milau

Mr. Christian Milau CPA, CA, CPA (Illinois), serves as Independent Director of the Company. Mr. Milau is a Chartered Professional Accountant (Chartered Accountant). He was President and CEO of True Gold Mining Inc. and negotiated and closed its 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.

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

Name Fiscal Year Total

Robert Dickinson

590,522

Ronald Thiessen

2,118,490

Mark Peters

--

Bruce Jenkins

245,150

Doug Allen

199,479

Stephen Hodgson

395,230

Sean Magee

643,113

Trevor Thomas

--

Desmond Balakrishnan

292,150

Steven Decker

299,850

Gordon Keep

296,000

David Laing

299,850

Christian Milau

305,570

Kenneth Pickering

299,850
As Of  31 Dec 2017