Company Executives

Management Team

From the proxy statement filed Mar 19, 2026

Officer	Age	In this role	Joined	Pay
Douglas McDonald President and Chief Executive Officer	57	Since 2025 1 year	Not stated	Not reported
Korm Trieu Chief Financial Officer & Corp. Secretary	60	Since 2011 15 years	Not stated	Not reported
Morgan Poliquin Also a director Vice Chair	54	Not stated	Not stated	Not reported
John A. Thomas Vice-President, Project Development	78	Since 2019 7 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

24.0 years

from year joined

CEO also chairs the board

James Duane Poliquin

Director	Age	On board	Independent	Committees	Other public boards	Pay	Source
James Duane Poliquin Board chair	85	2002 24 years	Not stated	None stated	None stated	Not stated
Morgan Poliquin Executive officer	54	2002 24 years	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Almaden Minerals Ltd has not filed one with the SEC.

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