Sector: Materials
Director information for NOVAGOLD RESOURCES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ali Erfan | Vice-Chairman of The Electrum Group; Director | 60 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
| Daniel Muñiz Quintanilla | Chairman of Sinda Ltd., Vice-Chairman of Sunshine Silver Mining & Refinery Company and Founding Partner, Axkan Capital Partners S.L.; Director | 52 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
| Dawn Whittaker | Corporate Director | 65 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | ["C"] | 2026 |
| Elaine Dorward-King, Ph.D. | Corporate Director; Lead Director | 68 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
| Ethan Schutt | Chief Legal Officer and Executive Vice President of Bristol Bay Native Corporation; Director | 52 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
| Gregory Lang | President and Chief Executive Officer of NOVAGOLD RESOURCES INC.; Director, President and CEO | 71 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
| Hume Kyle | Corporate Director | 65 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | ["C"] | 2026 |
| Kalidas Madhav-peddi | President of Azteca Consulting LLC; Director | 70 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | ["C"] | 2026 |
| Kevin McArthur | Corporate Director | 71 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | ["C"] | 2026 |
| Thomas Kaplan, Ph.D. | Chairman and Chief Executive Officer of The Electrum Group; Board Chair | 63 | ["Board of Directors Experience", "Mining Industry Experience (general)", "Mine Development & Operations", "CEO/Senior Executive Experience", "Human Resources/Compensation", "Legal", "Finance/M&A/Capital Allocation", "Financial Literacy", "Accounting (Audit Committee Financial Expert)", "Cybersecurity", "Government/Public Policy", "Environmental Science/Policy/Regulation", "Sustainability", "Risk Management", "Corporate Governance", "Native Alaskan/Yupik Culture", "Alaska Politics"] | [] | 2026 |
