Company Executives

$URG Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 24, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 2 not stated

Average tenure

8.6 years

from year joined

CEO also chairs the board

John W. Cash

Director	Age	On board	Independent	Committees	Other public boards	Pay
John W. Cash Board chair	53	Not stated	Not stated	None stated	None stated	Not stated
Rob Chang	48	2018 8 years	Independent	Treasury & Investment Committee · Chair	Skyharbour Resources Ltd. (March 2026-present)	Not stated
Elmer W. Dyke	62	2024 2 years	Independent	HSE & Technical Committee · Chair	None stated	Not stated
Matthew D. Gili CEO	57	2025 1 year	Not stated	None stated	None stated	Paid as CEO
Gary C. Huber	74	2007 19 years	Independent	Corporate Governance and Nominating Committee · Chair	None stated	Not stated
Thomas H. Parker Lead independent director	83	2007 19 years	Independent	None stated	None stated	Not stated
John Paul Pressey	52	2024 2 years	Independent	Audit Committee · Chair	None stated	Not stated
Kathy E. Walker	67	2017 9 years	Independent	Compensation Committee · Chair	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 related-party transactions disclosed

The proxy filed Apr 24, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$URG Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed