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$SKE
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Company Executives

Officer Age In this role Joined Pay Source
Randy Reichert Also a director
Director, President and Chief Executive Officer
Not stated Not stated Not stated Not reported
Andrew MacRitchie
Chief Financial Officer
Not stated Since 2016
10 years
Not stated Not reported
Walter Coles Jr. Also a director
Director and Executive Chairman
Not stated Not stated Not stated Not reported
Nalaine Morin
Senior Vice President, Environment & Social Affairs
Not stated Since 2025
1 year
Not stated Not reported
Justin Himmelright
Senior Vice President, External Affairs
Not stated Since 2017
9 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 40-F annual report

Directors
7
serving now
Independent
1 of 1
stated in the proxy; 6 not stated
Average tenure
6.3 years
from year joined
CEO also chairs the board
No
Walter Coles Jr.
Director Age On board Independent Committees Other public boards Pay Source
Walter Coles Jr.
Not stated 2013
13 years
Not stated None stated None stated Not stated
Randy Reichert
Not stated 2021
5 years
Not stated None stated None stated Paid as CEO
Suki Gill
Not stated 2020
6 years
Not stated
Audit Committee · Chair Compensation Committee
None stated Not stated
Greg Beard
Not stated 2020
6 years
Not stated
Nomination & Corporate Governance Committee · Chair Audit Committee
None stated Not stated
Craig Parry
Not stated 2016
10 years
Independent
Compensation Committee · Chair
None stated Not stated
Nathalie Sajous
Not stated 2023
3 years
Not stated
Nomination and Governance Committee Audit Committee
None stated Not stated
Hansjoerg Plaggemars
Not stated 2025
1 year
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. Skeena Resources Ltd has not filed one with the SEC.

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