Page 34 - NG_AR_2014

Management (shown left-right) Ron Rimelman, B.SC.
vice president, environment, health, safety and sustainability
David Deisley
executive vice president and general counsel
Gregory A. Lang
president and chief executive o cer
Richard Williams
vice president, engineering & development
Mélanie Hennessey
vice president, corporate communications
David Ottewell, CA
vice president and chief nancial o cer
Corporate Information (click here to learn more)
Transfer Agent
For information on share transfers, lost certi cates, or a change of address, contact:
Computershare
1 800 564 6253 (toll-free in Canada and the United States) 1 514 982 7555 (international direct dial) www.computershare.com
Auditors
PricewaterhouseCoopers LLP
Share Listings
TSX, NYSE-MKT: NG
Issued at January 22, 2015, 317.8 million*
*Excludes outstanding convertible notes. Notes mature on May 1, 2015.
Board of Directors
Dr. Thomas S. Kaplan
chairman, NOVAGOLD RESOURCES INC.;
chairman and chief investment o cer, The Electrum Group LLC, natural resources investment management company
Sharon Dowdall (1, 2) corporate director
Marc Faber (4)
managing director, Marc Faber Ltd, investment advisory and fund management rm
Gregory A. Lang (3, 5)
president and CEO, NOVAGOLD RESOURCES INC.
Gillyeard J. Leathley (3)
COO and director, Sunward Resources Ltd; former COO, Homestake Mining Company
Igor Levental (4, 5)
president, The Electrum Group LLC, natural resources investment management company
Kalidas V. Madhavpeddi (1, 2)
overseas CEO, China Molybdenum Company Limited; former executive with Phelps Dodge
Gerald J. McConnell (4, 5)
CEO, Namibia Rare Earths Inc.
Clynton R. Nauman (1, 3)
CEO, Alexco Resource Corp.
Rick Van Nieuwenhuyse (5)
president and CEO, NovaCopper Inc.;
founder and former CEO, NOVAGOLD RESOURCES INC.
Anthony P. Walsh (1, 2) corporate director
Members of:
1. Audit Committee
2. Compensation Committee
3. Environment, Health, Safety and Sustainability, and Technical Committee 4. Corporate Governance and Nominations Committee
5. Corporate Communications Committee
32 : NG
Design by helveticka, Spokane, Washington