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PART III
ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Board of Directors
Our Board of Directors (the “Board of Directors or “Board”) currently consists of seven members. The
following table sets out the names and ages of our directors; their provinces or states and country of residence; the
offices they hold within the Company, if any; their occupations; and the dates since which they have served as
directors of the Company:
Name, Age, Province or State and Country of Residence and Current Positions,
if any, held in the Company
Served as
director since
RANDALL J. SCOTT,
64
(1)
Colorado, USA
Director
President and Chief Executive Officer, Rare Element Resources
February 3, 2012
M. NORMAN ANDERSON,
85
(2)
British Columbia, Canada
Director
Former Chief Executive Officer, Cominco (Teck Resources)
July 13, 2003
NORMAN W. BURMEISTER,
76
(2)
Wyoming, USA
Director
Former Chief Executive Officer, Saratoga Gold Company Ltd.
July 17, 2003
GERALD W. GRANDEY,
69
(1)(3)(4)
Saskatchewan, Canada
Director
Former Chief Executive Officer, Cameco Corporation
August 2, 2013
F. STEVEN MOONEY,
81
(2)
Colorado, USA
Director
Former Chairman and Chief Executive Officer, Thompson Creek Metals Company
October 17, 2013
PAUL J. SCHLAUCH,
73
(2)(3)
Colorado, USA
Director
Retired Partner, Holland & Hart LLP
July 5, 2011
LOWELL A. SHONK
,
66
(1)(3)
Arizona, USA
Director
Vice Chairman, Cupric Canyon Capital LP/LLC
April 23, 2013
(1)
Current member of the Finance Committee, of which Lowell A. Shonk is the chair.
(2)
Current member of the Nominating, Corporate Governance and Compensation Committee, of which
Paul J. Schlauch is the chair.
(3)
Current member of the Company’s Audit Committee, of which Lowell A. Shonk is the chair.
(4)
Gerald Grandey was elected Chairman of the Board on June 10, 2015.