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$UUUU
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Company Executives

$UUUU Management Team

Dr. Ross Bhappu

President

Age 65
Compensation -
Sex Male

Mr. Nathan Longenecker

Senior Vice President

General Counsel

Age 57
Compensation -
Sex Male

Mr. Kevin Balloch

Senior Vice President - Project Finance

Age 54
Compensation -
Sex Male

Mrs. Debra Bennethum

Vice President - Critical Minerals and Strategic Supply Chain

Age 58
Compensation -
Sex Female

Dr. Saleem Drera

Vice President - Radioisotopes

Radiological Systems and Intellectual Property

Age 40
Compensation -
Sex Male

Ms. Dee Nazarenus

Vice President - Human Resources and Administration

Age 67
Compensation $242.5K USD
Sex Female

Mr. Mark Chalmers

Chief Executive Officer

Director

Age 67
Compensation $2.445M USD
Sex Male

Mr. David Frydenlund

Executive Vice President

Chief Legal Officer and Corporate Secretary

Age 67
Compensation $1.528M USD
Sex Male

Mr. Bernard Bonifas

Vice President - ISR Operations

Age 66
Compensation -
Sex Male

Mr. Daniel Kapostasy

Vice President - Technical Services

Age 44
Compensation -
Sex Male

Mr. Logan Shumway

Vice President - Conventional Operations

Age 40
Compensation -
Sex Male

Mr. Nathan Bennett

Chief Financial Officer

Age 44
Compensation $523.6K USD
Sex Male

Mr. Curtis Moore

Senior Vice President - Marketing and Corporate Development

Age 55
Compensation $925.3K USD
Sex Male

Mr. Scott Bakken

Vice President - Regulatory Affairs

Age 54
Compensation $416.5K USD
Sex Male

Mr. Bruce Hansen

Independent Chairman of the Board

Age 67
Compensation $147.7K USD
Sex Male
Directors
9
serving now
Independent
Not stated
the proxy does not say
Average tenure
8.9 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Ross R. Bhappu
66 2026
0 years
Not stated None stated None stated Paid as CEO
Benjamin Eshleman III
70 2017
9 years
Not stated
Audit Committee Governance and Nominating Committee
None stated Not stated
Barbara A. Filas
70 2018
8 years
Not stated
Environment, Health, Safety and Sustainability Committee Compensation Committee
Austin Gold Corp. Not stated
Bruce D. Hansen
68 2007
19 years
Not stated
Governance and Nominating Committee
None stated Not stated
Jaqueline Herrera
51 2022
4 years
Not stated
Governance and Nominating Committee Environment, Health, Safety and Sustainability Committee
None stated Not stated
Dennis L. Higgs
68 2015
11 years
Not stated
Environment, Health, Safety and Sustainability Committee Compensation Committee
Austin Gold Corp. Not stated
Michael H. Stirzaker
66 2024
2 years
Not stated
Audit Committee
None stated Not stated
J. Birks Bovaird Leaving at the meeting
Not stated 2006
20 years
Not stated None stated None stated Not stated
Alexander G. Morrison Leaving at the meeting
Not stated 2019
7 years
Not stated
Audit 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 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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