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Corporate Information
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Management (shown left to right) Ron Rimelman
vice president, environment, health, safety and sustainability
David Deisley
executive vice president and general counsel
Greg Lang
president and chief executive officer
Richard Williams
vice president, engineering and development
Mélanie Hennessey
vice president, corporate communications
David Ottewell
vice president and chief financial officer
Transfer Agent
For information on share transfers, lost certificates, 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) computershare.com
Auditors
PricewaterhouseCoopers LLP
Share Listings
TSX, NYSE-MKT: NG
Issued at January 20, 2016, 319.3 million
Board of Directors
Dr. Thomas Kaplan
chairman, NOVAGOLD RESOURCES INC.;
chairman and chief investment officer, 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 firm
Greg Lang (3, 5)
president and CEO, NOVAGOLD RESOURCES INC.
Gillyeard 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 Madhavpeddi (1, 2)
overseas CEO, China Molybdenum Company Limited;
former executive with Phelps Dodge
Gerald McConnell (4, 5)
CEO, Namibia Rare Earths Inc.
Clynton Nauman (1, 3)
CEO, Alexco Resource Corp.
Rick Van Nieuwenhuyse (3, 5)
president and CEO, NovaCopper Inc.;
founder and former CEO, NOVAGOLD RESOURCES INC.
Anthony 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
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