Edition:
United States

Alexco Resource Corp (AXU)

AXU on American Stock Exchange

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26 Sep 2016
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Summary

Name Age Since Current Position

Michael Winn

2015 Independent Chairman of the Board

Clynton Nauman

66 2004 President, Chief Executive Officer, Director

Michael Clark

30 2014 Chief Financial Officer, Corporate Secretary and Company Ethics Officer

Bradley Thrall

2011 Chief Operating Officer, Executive Vice President

Alan McOnie

2010 Vice President - Exploration

Elaine Sanders

45 2016 Director

Terry Krepiakevich

2009 Independent Director

Rick Van Nieuwenhuyse

59 2005 Independent Director

Richard Zimmer

66 2012 Independent Director

Biographies

Name Description

Michael Winn

Mr. Michael D. Winn is an Independent Chairman of the board of the company, since January 2005. He President of Seabord Capital Corp., providing investment analysis and financial services to companies in the oil & gas, mining and energy sectors, since January 2013; President of Terrasearch Inc., a consulting company providing analysis on mining and energy companies, from 1997 through 2012. Mr. Winn holds a BS in geology from university of Southern California.

Clynton Nauman

Mr. Clynton R. Nauman serves as the President, Chief Executive Officer, Director of the company. Mr. Nauman brings over 35 years of experience in the mineral industry, ranging from exploration and business development to operations and business management in the precious metals, base metals and coal sectors. Mr. Nauman is also currently the CEO of Asset Liability Management Group and has held various executive and operations positions with Nerco Minerals and Coal companies (now Rio Tinto), Kennecott and Viceroy Resource Corp. Mr. Nauman holds a Bachelor of Science (Hons) in geology from Otago University, New Zealand.

Michael Clark

Mr. Michael Clark serves as the Chief Financial Officer Corporate Secretary and Company Ethics Officer of the company. Mr. Clark is a Canadian qualified Chartered Accountant with over eleven years of experience, including seven years in senior financial roles within the junior mining sector. Prior to joining Alexco in December 2014, he was with Goldgroup Mining for nearly five years, and held the position of Chief Financial Officer.

Bradley Thrall

Mr. Bradley Thrall (Brad) serves as the Chief Operating Officer, Executive Vice President of the companys. Mr. Thrall has been the President of Asset Liability Management Group ULC since 2002 and was formerly Manager of Technical Services for Viceroy Resource Corporation from 1996 to 2002 as well as the General Manager for Viceroy Minerals Corporation, Brewery Creek from 2003 to 2004. From 1996 to 1998, Mr. Thrall was the Process Manager of the Brewery Creek Mine. Mr. Thrall has over 18 years experience in mine operations, management, environmental management, reclamation and closure planning and execution, water treatment design, and permitting. Mr. Thrall holds a Bachelor of Science in Metallurgical Engineering from the South Dakota School of Mines and Technology.

Alan McOnie

Mr. Alan McOnie serves as the Vice President - Exploration of Alexco Resource Corp., since December 2010. He served as consulting geologist from 2002 to December 2010.

Elaine Sanders

Ms. Elaine M. Sanders is Director of NovaGold Resources Inc. She joined the Board of Directors of the Company and now sits on the Audit Committee and Nominating and Corporate Governance Committee. Ms. Sanders is Chief Financial Officer and Corporate Secretary of NovaCopper Inc. and has more than 20 years of experience in audit, finance, and accounting with public and private companies. Ms. Sanders has been involved with numerous financings and acquisitions, and has listed companies on both the TSX and NYSE-MKT. Ms. Sanders is responsible for all aspects of financial services, financial reporting, and corporate governance at NovaCopper Inc. Ms. Sanders holds a Bachelor of Commerce degree from the University of Alberta, is a Canadian qualified Chartered Professional Accountant and a Certified Public Accountant in the United States.

Terry Krepiakevich

Mr. Terry John Krepiakevich serves as an Independent Director of the company, since July 2009. Mr. Krepiakevich is a member of the Board of Directors of several publicly-listed and private companies since July 2011. From June 2006 to July 2011, Mr. Krepiakevich was the Chief Financial Officer of SouthGobi Resources Ltd., a publicly-listed mining company focused on exploring and developing coal deposits in Mongolia’s South Gobi Region. Previously, Mr. Krepiakevich was Chief Financial Officer for Extreme CCTV Inc., a publicly traded company on the TSX involved in manufacturing high tech surveillance equipment, and Vice-President Finance and Chief Financial Officer of Maynards Industries Ltd., a private firm specializing in retailing, auctioneering, liquidating, and mergers and acquisition services. Prior to his position with Maynards, Mr. Krepiakevich was a senior officer in a number of private and public issuers. He is a Canadian qualified Chartered Accountant and was employed with the international accounting firm Peat Marwick Thorne (KPMG), where he worked with a number of companies in mining and related industries.

Rick Van Nieuwenhuyse

Mr. Rick Van Nieuwenhuyse serves as an Independent Director of the company, since January 2005. He served as President and Chief Executive Officer of NovaCopper Inc., a newly formed subsidiary of NovaGold Resources Inc., since November 2011; President and Chief Executive Officer of NovaGold Resources Inc., a company engaged in the business of mining and mineral exploration and development, from May 1999 to November 2011. Mr. Van Nieuwenhuyse holds a Candidature degree in Science from the Universite de Louvain, Belgium, and an Master of Science in geology from the University of Arizona.

Richard Zimmer

Mr. Richard N. Zimmer (Rick) serves as an Independent Director of the company. He is Member of the Board of Directors of several publicly-listed and private companies since June 2011; President and Chief Executive Officer of Far West Mining Ltd., a company engaged in the business of mining, from 2008 to June 2011.

Basic Compensation