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CORPORATE INFORMATION
MANAGEMENT TEAM
GREGORYLANG. . . . . . . . . . . . . . . President & Chief Executive Officer DAVIDOTTEWELL . . . . . . . . . Vice President & Chief Financial Officer MÉLANIE HENNESSEY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice President, ......................................Corporate Communications RONRIMELMAN . . . . . . . . . . . . Vice President, Environment, Health, ...........................................Safety, & Sustainability RICHARDWILLIAMS . . .Vice President, Engineering & Development
BOARD OF DIRECTORS
DR. THOMAS KAPLAN . . . . . Chairman, NOVAGOLD RESOURCES INC.; ........................... Chairman & CEO, The Electrum Group ELAINEDORWARD-KING(2,3) ....................CorporateDirector SHARONDOWDALL(2,4) ........................CorporateDirector DIANEGARRETT(3,4) .................President,CEO,&Directorof ............................ Hycroft Mining Holding Corporation GREGORYLANG(3,5)............................. President&CEO, .....................................NOVAGOLD RESOURCES INC. IGORLEVENTAL(4,5) . . . . . . . . . . . . . . . . President, The Electrum Group KALIDASMADHAVPEDDI(2,3) ....................CorporateDirector CLYNTONNAUMAN(1,3) . . . . . . . . . . . . . .CEO, Alexco Resource Corp., &
CEO, Asset Liability Management Group ULC ETHANSCHUTT(1,4,5) ...................ExecutiveVicePresident& ................ General Counsel, Bristol Bay Native Corporation ANTHONYWALSH(1,2). . . . . . . . . . . . . . . . . . . . . . . . . . Corporate Director Independent Lead Director, NOVAGOLD RESOURCES INC.
Members of:
1. Audit Committee
2. Compensation Committee
3. Environment, Health, Safety, Sustainability, and Technical Committee 4. Corporate Governance and Nominations Committee
5. Corporate Communications Committee
TRANSFER AGENT
FOR INFORMATION ON SHARE TRANSFERS, LOST CERTIFICATES, OR A CHANGE OF ADDRESS, CONTACT:
Computershare
1.800.564.6253 (toll-free in Canada and the U.S.) 1.514.982.7555 (international direct dial) computershare.com
AUDITORS
PRICEWATERHOUSECOOPERS LLP
SHARE LISTINGS
TSX, NYSE AMERICAN: NG
ISSUED AND OUTSTANDING AT JANUARY 19, 2022, 332.9 MILLION
36 CORPORATE INFORMATION