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Alexco Environmental Group

Board of Directors

RICHARD ZIMMER, P. ENG., MBA
RICHARD ZIMMER, P. ENG., MBA (1,2,4,*) Lead Director

Mr. Zimmer is currently a member of the board of directors of several publicly-listed companies including Capstone Mining Corp. and Ascot Resources Ltd. in addition to being a member of the Canadian Institute of Mining and Metallurgy and the Association of Professional Engineers of British Columbia.

Formerly, Mr. Zimmer was the Pres...

Mr. Zimmer is currently a member of the board of directors of several publicly-listed companies including Capstone Mining Corp. and Ascot Resources Ltd. in addition to being a member of the Canadian Institute of Mining and Metallurgy and the Association of Professional Engineers of British Columbia.

Formerly, Mr. Zimmer was the President and CEO of Far West Mining Ltd. He has over 35 years of Canadian and international mining experience, including 15 years with Teck Cominco Limited, where he was Vice President and Project Manager of Teck-Pogo Inc. and also managed several operations and development projects. Prior to his work with Teck Cominco, Mr. Zimmer was Senior Staff Engineer with Bow Valley Industries Ltd. and held various positions at Key Lake Mining Corporation, where subsequently he became the Key Lake mine superintendent.

Mr. Zimmer holds a Bachelor of Science (Chemistry and Mathematics) from the University of Manitoba, a Bachelor of Engineering (Mining) from the University of Alberta, and an MBA from the University of Saskatchewan.

CLYNTON R. NAUMAN
CLYNTON R. NAUMAN Chairman and Chief Executive Officer

Mr. Nauman was named Executive Chairman of the Corporation in April 2017 and has been Chief Executive Officer since December 2004.

Mr. Nauman was General Manager of Kennecott Minerals from 1993-1998 and the President and CEO of Viceroy Resource Corporation from 1998-2002. His 35 years of diversified experience in the mineral in...

Mr. Nauman was named Executive Chairman of the Corporation in April 2017 and has been Chief Executive Officer since December 2004.

Mr. Nauman was General Manager of Kennecott Minerals from 1993-1998 and the President and CEO of Viceroy Resource Corporation from 1998-2002. His 35 years of diversified experience in the mineral industry, ranges from exploration and business development to operations and business management in the precious metals, base metals and coal sectors.

Mr. Nauman holds a B.Sc. in geology.

TERRY KREPIAKEVICH, CPA, CA, ICD. D
TERRY KREPIAKEVICH, CPA, CA, ICD. D (1,2,*) Director

Mr. Krepiakevich is currently a member of the board of directors of several publicly-listed and private companies since July 2011.

Prior to these appointments, he was Chief Financial Officer of SouthGobi Resources Ltd., a TSX and Hong Kong publicly-listed mining company from 2006-2001.  Additionally, Mr. Krepiakevich was C...

Mr. Krepiakevich is currently a member of the board of directors of several publicly-listed and private companies since July 2011.

Prior to these appointments, he was Chief Financial Officer of SouthGobi Resources Ltd., a TSX and Hong Kong publicly-listed mining company from 2006-2001.  Additionally, Mr. Krepiakevich was Chief Financial Officer for Extreme CCTV Inc., a publicly traded company on the TSX involved in manufacturing high tech surveillance equipment, and Vice-President Finance and Chief Financial Officer of Maynards Industries Ltd., a private firm specializing in retailing, auctioneering, liquidating, and mergers and acquisition services. Mr. Krepiakevich was a senior officer in a number of private and public issuers.

Mr. Krepiakevich is a Canadian qualified Chartered Professional Accountant.

ELAINE M. SANDERS, CPA, CA, CPA (ILLINOIS)
ELAINE M. SANDERS, CPA, CA, CPA (ILLINOIS) (1,2,3,*) Director

Ms. Sanders is Chief Financial Officer and Corporate Secretary of Trilogy Metals Inc. (“Trilogy”) and responsible for all aspects of financial services, financial reporting, and corporate governance.

Prior to Trilogy, Ms. Sanders served as Vice-President, Chief Financial Officer and Corporate Secretary for NovaGold Resources ...

Ms. Sanders is Chief Financial Officer and Corporate Secretary of Trilogy Metals Inc. (“Trilogy”) and responsible for all aspects of financial services, financial reporting, and corporate governance.

Prior to Trilogy, Ms. Sanders served as Vice-President, Chief Financial Officer and Corporate Secretary for NovaGold Resources Inc. and has more than 20 years of experience in audit, finance, and accounting with public and private companies. Ms. Sanders has been involved with numerous financings and acquisitions, and has listed companies on both the TSX and NYSE-AMERICAN.

Ms. Sanders holds a Bachelor of Commerce degree from the University of Alberta, is a Canadian qualified Chartered Professional Accountant and a Certified Public Accountant in the United States.

RICK VAN NIEUWENHUYSE, M.SC
RICK VAN NIEUWENHUYSE, M.SC (3,4) Director

Mr. Van Nieuwenhuyse is President and CEO of Trilogy Metals Inc. (“Trilogy”), a mineral exploration and deveopment company since 2011.

Prior to establishing Trilogy, Mr. Van Nieuwenhuyse was founder, President and CEO of NovaGold Resources Inc., and prior to that was Vice President of Exploration for Placer Dome Inc. He bring...

Mr. Van Nieuwenhuyse is President and CEO of Trilogy Metals Inc. (“Trilogy”), a mineral exploration and deveopment company since 2011.

Prior to establishing Trilogy, Mr. Van Nieuwenhuyse was founder, President and CEO of NovaGold Resources Inc., and prior to that was Vice President of Exploration for Placer Dome Inc. He brings over 25 years of working experience and knowledge of Alaska and Western Canada to the Company, managing projects from grassroots discovery through to advanced feasibility studies and production.

Mr. Van Nieuwenhuyse holds a Candidature degree in Science from the Université de Louvain, Belgium, and an M.Sc. in geology from the University of Arizona.

MICHAEL WINN
MICHAEL WINN (3,4) Director

Mr. Winn is President of Seabord Capital Corp. (“Seabord”), which provides investment analysis and financial services to companies operating in the energy and mining sectors and is also a director of several TSX-listed companies involved in mineral exploration in Canada, Latin America, Europe and Africa.

Prior to startin...

Mr. Winn is President of Seabord Capital Corp. (“Seabord”), which provides investment analysis and financial services to companies operating in the energy and mining sectors and is also a director of several TSX-listed companies involved in mineral exploration in Canada, Latin America, Europe and Africa.

Prior to starting Seabord in 2013, Mr. Winn was President of Terrasearch Inc. and also worked as an analyst for Global Resource Investments Ltd. (1993-1997) where he specialized in the evaluation of emerging oil and gas and mining companies.  Mr. Winn has worked in the oil and gas industry since 1983 and the mining industry since 1992.

Mr. Winn received a B.S. in geology for the University of Southern California.

KAREN MCMASTER, BA, LLB, MBA
KAREN MCMASTER, BA, LLB, MBA (3,4) Director

Ms. McMaster has over 25 years of experience in the natural resource sector. After graduating from the University of Western Ontario with a Bachelor of Arts in Social Sciences and Queen’s University with her Bachelor of Laws, Ms. McMaster continued her education with the Schulich School of Business, graduating with a Masters of Business Administ...

Ms. McMaster has over 25 years of experience in the natural resource sector. After graduating from the University of Western Ontario with a Bachelor of Arts in Social Sciences and Queen’s University with her Bachelor of Laws, Ms. McMaster continued her education with the Schulich School of Business, graduating with a Masters of Business Administration in Business and Sustainability.

Ms. McMaster’s positions have included In- house Legal Counsel and Investor Relations Advisor for Caledonia Mining Corporation, In-house Legal Counsel for Rio Algom Limited, Senior Internal Auditor for BHP Billiton PLC and Operations Leader for the Alaska Highway Aboriginal Pipeline Coalition in the Yukon. Her various consulting positions over the years have emphasized due diligence, risk assessment, innovation, community capacity building, environmental continuous improvement and strategic development. Throughout her career, Ms. McMaster has remained passionate about environmental and community issues, and advancing mine development projects in a responsible manner.

Members of

  1. Audit Committee
  2. Compensation Committee
  3. Nominating and Governance Committee
  4. Environment, Health, Safety and Technical Committee

*Pursuant to the requirements under Rule 10A-3 under the United States Securities Exchange Act of 1934, as amended (the “Exchange Act”), Section 803(A) of the NYSE American LLC Company Guide and NI 52-110 in Canada, Terry Krepiakevich, Richard Zimmer and Elaine Sanders have been determined as both independent and financially literate.  Further, Terry Krepiakevich has been determined to be a “financial expert” as defined in Item 407(d)(5)(ii) and (iii) of Regulation S-K under the Exchange Act and is “financially sophisticated” as determined under Section 803(B)(2)(a)(iii) of the NYSE AMERICAN LLC Company Guide.

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