董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ken Mushinski | 男 | Chairman and Director | 63 | 34.26万美元 | 238.00 | 2026-03-31 |
| Corey A. Dias | 男 | Chief Executive Officer and Director | 55 | 37.50万美元 | 1920.42 | 2026-03-31 |
| Laara Shaffer | 女 | Director | 78 | 5.16万美元 | 未持股 | 2026-03-31 |
| Joshua D. Bleak | 男 | Director | 45 | 33.75万美元 | 2094.42 | 2026-03-31 |
| Stephen S. Lunsford | 男 | Director | 79 | 未披露 | 10.00 | 2026-03-31 |
| Don Falconer | 男 | Director | 82 | 未披露 | 2.50 | 2026-03-31 |
| John Eckersley | 男 | Director | 67 | 24.67万美元 | 169.22 | 2026-03-31 |
| Ross McElroy | 男 | Director | 63 | 未披露 | 50.00 | 2026-03-31 |
| Jeffrey Duncan | 男 | Director | -- | 未披露 | 未持股 | 2026-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Corey A. Dias | 男 | Chief Executive Officer and Director | 55 | 37.50万美元 | 1920.42 | 2026-03-31 |
| Douglas Beahm | 男 | Chief Operating Officer | 73 | 20.45万美元 | 未持股 | 2026-03-31 |
| Lubica Niemann | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Ken Mushinski
-
Ken Mushinski Rare Element Resources Ltd.总裁、首席执行官兼董事；Cotter前任总裁；技术开发商Diazyme Shanghai和化学品制造商Miltec Inc.的董事会成员，以及霍尼韦尔/General Atomics ConverDyn合作伙伴关系的管理委员会成员。
Ken Mushinski President, Chief Executive Officer and Director of Rare Element Resources Ltd.; former President of Cotter; Board member for technology developer Diazyme Shanghai and chemical manufacturer Miltec Inc. and as a management committee member for the Honeywell/General Atomics ConverDyn partnership. - Ken Mushinski Rare Element Resources Ltd.总裁、首席执行官兼董事；Cotter前任总裁；技术开发商Diazyme Shanghai和化学品制造商Miltec Inc.的董事会成员，以及霍尼韦尔/General Atomics ConverDyn合作伙伴关系的管理委员会成员。
- Ken Mushinski President, Chief Executive Officer and Director of Rare Element Resources Ltd.; former President of Cotter; Board member for technology developer Diazyme Shanghai and chemical manufacturer Miltec Inc. and as a management committee member for the Honeywell/General Atomics ConverDyn partnership.
- Corey A. Dias
-
Corey A. Dias自2013年2月起担任公司首席执行官。
Corey A. Dias Chief Executive Officer of the Company since February 2013. - Corey A. Dias自2013年2月起担任公司首席执行官。
- Corey A. Dias Chief Executive Officer of the Company since February 2013.
- Laara Shaffer
-
Laara Shaffer Public公司管理员；2010年6月至2025年12月担任首席财务官。
Laara Shaffer Public company administrator; Chief Financial Officer from June 2010 to December 2025. - Laara Shaffer Public公司管理员；2010年6月至2025年12月担任首席财务官。
- Laara Shaffer Public company administrator; Chief Financial Officer from June 2010 to December 2025.
- Joshua D. Bleak
-
Joshua D. Bleak北美环境公司总裁，这是一家专门从事采矿项目管理、许可、游说和土地保有权的咨询公司。
Joshua D. Bleak President of North American Environmental Corporation, a consulting company specializing in mining project management, permitting, lobbying and land tenure. - Joshua D. Bleak北美环境公司总裁，这是一家专门从事采矿项目管理、许可、游说和土地保有权的咨询公司。
- Joshua D. Bleak President of North American Environmental Corporation, a consulting company specializing in mining project management, permitting, lobbying and land tenure.
- Stephen S. Lunsford
-
Stephen S. Lunsford独立商人，自2014年起担任咨询地质学家。
Stephen S. Lunsford Independent businessman and consulting geologist since 2014. - Stephen S. Lunsford独立商人，自2014年起担任咨询地质学家。
- Stephen S. Lunsford Independent businessman and consulting geologist since 2014.
- Don Falconer
-
Don Falconer曾在Uranium One、Southern Cross Resources、Uranium One和Aurora Energy等知名铀公司担任重要职务——包括高级管理职务，专门从事铀营销和销售。Falconer先生在上市公司拥有超过16年的董事会经验，包括Energy Fuels和澳美矿业，他对公司治理有着深刻的理解。此外，他在安大略水电公司核能部门的七年任期为他在该行业的专业知识增添了宝贵的运营见解。
Don Falconer,has held prominent positions – including senior executive roles – in notable uranium companies such as Uranium One, Southern Cross Resources, Uranium One and Aurora Energy, specializing in uranium marketing and sales. With over 16 years of board experience in publicly traded companies, including Energy Fuels and AusAmerican Mining, Mr. Falconer possesses a strong understanding of corporate governance. Furthermore, his seven-year tenure with Ontario Hydro's Nuclear Division adds valuable operational insights to his expertise in the industry. - Don Falconer曾在Uranium One、Southern Cross Resources、Uranium One和Aurora Energy等知名铀公司担任重要职务——包括高级管理职务，专门从事铀营销和销售。Falconer先生在上市公司拥有超过16年的董事会经验，包括Energy Fuels和澳美矿业，他对公司治理有着深刻的理解。此外，他在安大略水电公司核能部门的七年任期为他在该行业的专业知识增添了宝贵的运营见解。
- Don Falconer,has held prominent positions – including senior executive roles – in notable uranium companies such as Uranium One, Southern Cross Resources, Uranium One and Aurora Energy, specializing in uranium marketing and sales. With over 16 years of board experience in publicly traded companies, including Energy Fuels and AusAmerican Mining, Mr. Falconer possesses a strong understanding of corporate governance. Furthermore, his seven-year tenure with Ontario Hydro's Nuclear Division adds valuable operational insights to his expertise in the industry.
- John Eckersley
-
约翰·埃克斯利30年独立律师，10年上市公司从业经验。
John Eckersley An independent attorney for 30 years, with 10 years of experience with publicly traded companies. - 约翰·埃克斯利30年独立律师，10年上市公司从业经验。
- John Eckersley An independent attorney for 30 years, with 10 years of experience with publicly traded companies.
- Ross McElroy
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Ross McElroy自2025年5月起担任Apollo Silver Corp.总裁兼首席执行官；2020年9月至2024年12月担任Fission Uranium Corp.总裁兼首席执行官。
Ross McElroy President and Chief Executive Officer of Apollo Silver Corp. since May 2025; President and Chief Executive Officer of Fission Uranium Corp. from September 2020 to December 2024. - Ross McElroy自2025年5月起担任Apollo Silver Corp.总裁兼首席执行官；2020年9月至2024年12月担任Fission Uranium Corp.总裁兼首席执行官。
- Ross McElroy President and Chief Executive Officer of Apollo Silver Corp. since May 2025; President and Chief Executive Officer of Fission Uranium Corp. from September 2020 to December 2024.
- Jeffrey Duncan
-
杰弗里邓肯尊敬的杰夫邓肯担任美国国会议员长达14年。在当选美国众议院议员之前，杰夫曾在南卡罗来纳州议会任职8年。邓肯最近在众议院能源和商业委员会任职，担任能源、气候。和电网安全小组委员会主席。
Jeffrey Duncan The Honorable Jeff Duncan served as a Member of the United States Congress for 14 years. Before being elected to the US House of Representatives, Jeff served in the South Carolina General Assembly for 8 years. Duncan most recently served on the House Energy and Commerce Committee, where he was Chairman of the Subcommittee on Energy, Climate. and Grid Security. - 杰弗里邓肯尊敬的杰夫邓肯担任美国国会议员长达14年。在当选美国众议院议员之前，杰夫曾在南卡罗来纳州议会任职8年。邓肯最近在众议院能源和商业委员会任职，担任能源、气候。和电网安全小组委员会主席。
- Jeffrey Duncan The Honorable Jeff Duncan served as a Member of the United States Congress for 14 years. Before being elected to the US House of Representatives, Jeff served in the South Carolina General Assembly for 8 years. Duncan most recently served on the House Energy and Commerce Committee, where he was Chairman of the Subcommittee on Energy, Climate. and Grid Security.
高管简历
中英对照 | 中文 | 英文- Corey A. Dias
Corey A. Dias自2013年2月起担任公司首席执行官。
Corey A. Dias Chief Executive Officer of the Company since February 2013.- Corey A. Dias自2013年2月起担任公司首席执行官。
- Corey A. Dias Chief Executive Officer of the Company since February 2013.
- Douglas Beahm
Douglas Beahm是科罗拉多矿业学院的工程学毕业生，在自然资源勘探、矿山和磨坊开发、矿山和加工设施运营、环境许可和矿山复垦方面拥有50年的专业和管理经验。自毕业以来，在成立工程咨询公司BRS，Inc之前，Beahm先生曾在Homestake Mining、Union Carbide Corporation和AGIP等矿业公司担任高级职务。他在矿山运营方面的铀相关专业知识以及作为矿产行业顾问的身份延伸至美国和巴拉圭的原地回收（ISR）项目和硬岩常规项目。
Douglas Beahm Owner and President of BRS, an engineering consulting firm.- Douglas Beahm是科罗拉多矿业学院的工程学毕业生，在自然资源勘探、矿山和磨坊开发、矿山和加工设施运营、环境许可和矿山复垦方面拥有50年的专业和管理经验。自毕业以来，在成立工程咨询公司BRS，Inc之前，Beahm先生曾在Homestake Mining、Union Carbide Corporation和AGIP等矿业公司担任高级职务。他在矿山运营方面的铀相关专业知识以及作为矿产行业顾问的身份延伸至美国和巴拉圭的原地回收（ISR）项目和硬岩常规项目。
- Douglas Beahm Owner and President of BRS, an engineering consulting firm.
- Lubica Niemann
Lubica Niemann是一位经验丰富的金融专业人士，在会计和财务报告方面拥有十五年的经验，主要在上市公司部门工作。她曾在多家TSXV上市公司担任高级财务职务，包括财务总监，包括Kutcho Copper Corporation和MineHub Technologies Inc.，并为财务运营、报告和审计协调带来了实用的、亲力亲为的方法。Niemann女士拥有不列颠哥伦比亚理工学院会计学技术学士学位。
Lubica Niemann Controller at Canadian Nexus Team Ventures Corp. (now known as Data Watts Partners Inc.) between 2021 and 2024. Consultant as a controller to public companies since 2019.- Lubica Niemann是一位经验丰富的金融专业人士，在会计和财务报告方面拥有十五年的经验，主要在上市公司部门工作。她曾在多家TSXV上市公司担任高级财务职务，包括财务总监，包括Kutcho Copper Corporation和MineHub Technologies Inc.，并为财务运营、报告和审计协调带来了实用的、亲力亲为的方法。Niemann女士拥有不列颠哥伦比亚理工学院会计学技术学士学位。
- Lubica Niemann Controller at Canadian Nexus Team Ventures Corp. (now known as Data Watts Partners Inc.) between 2021 and 2024. Consultant as a controller to public companies since 2019.