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 |
|---|---|---|---|---|---|---|
| Nilsa Guerrero Mahon | 女 | Independent Director | 65 | 6.30万美元 | 未持股 | 2026-04-06 |
| Peter Oliver | 男 | Independent Director | 63 | 4.20万美元 | 未持股 | 2026-04-06 |
| Anthony W. Fulton | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-04-06 |
| Mark A. Smith | 男 | Chief Executive Officer,President,Executive Chairman and Director | 67 | 45.10万美元 | 未持股 | 2026-04-06 |
| Dean C. Kehler | 男 | Independent Director | 69 | 4.20万美元 | 未持股 | 2026-04-06 |
| Michael G. Maselli | 男 | Independent Director | 66 | 4.20万美元 | 未持股 | 2026-04-06 |
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 |
|---|---|---|---|---|---|---|
| Neal Shah | 男 | Chief Financial Officer and Corporate Secretary | 52 | 33.40万美元 | 未持股 | 2026-04-06 |
| Scott Honan | 男 | Chief Operating Officer | 55 | 36.40万美元 | 未持股 | 2026-04-06 |
| Jim Sims | 男 | Chief Communications Officer | 65 | 未披露 | 未持股 | 2026-04-06 |
| Ernest Cleave | 男 | Senior Vice President of Business Development | 56 | 未披露 | 未持股 | 2026-04-06 |
| Mark A. Smith | 男 | Chief Executive Officer,President,Executive Chairman and Director | 67 | 45.10万美元 | 未持股 | 2026-04-06 |
董事简历
中英对照 | 中文 | 英文- Nilsa Guerrero Mahon
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Nilsa Guerrero Mahon，Guerrero-Mahon女士曾担任技术、能源和政府部门跨国公司的首席财务官和财务总监，在NG Mahon Business Consulting，LLC担任负责人，为国内和国际公司提供咨询服务。此外，Guerrero-Mahon女士于2022年4月被任命为FinGoal Inc.的董事会成员，该公司是一家为金融服务业和其他金融技术开发商开发人工智能工具的金融技术公司。她也是科罗拉多州证券部门的董事会成员。2016年至2019年8月，她在Centura Health Mountains & North Denver Operating Group董事会任职，该集团是Centura Health Care System最大的部门。2014年至2016年，她担任圣安东尼医院董事会副主席和战略委员会主席。2009年至2017年，格雷罗-马洪女士担任科罗拉多州金融服务委员会的州长任命董事会成员。2004年至2007年，她担任微软公司全球服务财务总监，负责内部控制和公司财务活动。Guerrero-Mahon紧跟最新的公司治理实践，并将ESG纳入战略。她是NACD董事会领导研究员，SASB联盟成员，拥有卡内基梅隆大学网络安全监督CERT证书，目前在Diligent公司注册参加气候领导认证项目。Guerrero-Mahon女士在丹佛大学丹尼尔斯商学院获得EMBA学位，在波多黎各圣胡安的美洲大学获得工商管理-会计学学士学位，在波多黎各圣胡安的EDP计算机编程学院获得计算机科学学士学位。她是在科罗拉多州注册的注册会计师。
Nilsa Guerrero Mahon A former CFO and Controller for global corporations in the technology, energy, and government sectors, Ms. Guerrero Mahon provides consulting services to domestic and international corporations as the principal at NGM Biness Consulting, LLC, a biness consulting service, since 2008. In addition, Ms. Guerrero Mahon was appointed to the board of directors of FinGoal, Inc. in April 2022, a finance technology company building artificial intelligence tools for the financial services indtry and other financial technology developers. She also serves as the Chair of the Finance and Audit Committee for the Financial Data Exchange ("FDX"). FDX unifies the financial indtry around a common standard for secure and convenient access of permissioned consumer and biness financial data. From 2014 to 2019, she served as the Vice Chair of the Board and Chaired the Strategy Committee for the Mountains & North Denver Operating Group, the largest division in the Common Spirit Health System (formerly Centura Health). From 2009 to 2025, Ms. Guerrero Mahon served as a gubernatorial appointed Board Member of the State of Colorado Securities Commission and the Financial Services Commission. Among other prior positions, from 2004 to 2007, she was the Global Services Controller at Microsoft Corporation, overseeing internal controls, compliance and corporate finance activities.Ms. Guerrero Mahon stays current with the latest Corporate Governance practices serving as a member of the Nasdaq Center for Board Excellence. She is an NACD Board Leadership Fellow and a member of the SASB Alliance. She holds a CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University. Ms. Guerrero Mahon is a Certified Public Accountant and a Certified Fraud Examiner. She received an Executive MBA from the Daniels College of Biness at the University of Denver, a BS in Biness Administration Accounting from the Interamerican University in San Juan, Puerto Rico, and an AS in Computer Science from the EDP University of Puerto Rico. - Nilsa Guerrero Mahon，Guerrero-Mahon女士曾担任技术、能源和政府部门跨国公司的首席财务官和财务总监，在NG Mahon Business Consulting，LLC担任负责人，为国内和国际公司提供咨询服务。此外，Guerrero-Mahon女士于2022年4月被任命为FinGoal Inc.的董事会成员，该公司是一家为金融服务业和其他金融技术开发商开发人工智能工具的金融技术公司。她也是科罗拉多州证券部门的董事会成员。2016年至2019年8月，她在Centura Health Mountains & North Denver Operating Group董事会任职，该集团是Centura Health Care System最大的部门。2014年至2016年，她担任圣安东尼医院董事会副主席和战略委员会主席。2009年至2017年，格雷罗-马洪女士担任科罗拉多州金融服务委员会的州长任命董事会成员。2004年至2007年，她担任微软公司全球服务财务总监，负责内部控制和公司财务活动。Guerrero-Mahon紧跟最新的公司治理实践，并将ESG纳入战略。她是NACD董事会领导研究员，SASB联盟成员，拥有卡内基梅隆大学网络安全监督CERT证书，目前在Diligent公司注册参加气候领导认证项目。Guerrero-Mahon女士在丹佛大学丹尼尔斯商学院获得EMBA学位，在波多黎各圣胡安的美洲大学获得工商管理-会计学学士学位，在波多黎各圣胡安的EDP计算机编程学院获得计算机科学学士学位。她是在科罗拉多州注册的注册会计师。
- Nilsa Guerrero Mahon A former CFO and Controller for global corporations in the technology, energy, and government sectors, Ms. Guerrero Mahon provides consulting services to domestic and international corporations as the principal at NGM Biness Consulting, LLC, a biness consulting service, since 2008. In addition, Ms. Guerrero Mahon was appointed to the board of directors of FinGoal, Inc. in April 2022, a finance technology company building artificial intelligence tools for the financial services indtry and other financial technology developers. She also serves as the Chair of the Finance and Audit Committee for the Financial Data Exchange ("FDX"). FDX unifies the financial indtry around a common standard for secure and convenient access of permissioned consumer and biness financial data. From 2014 to 2019, she served as the Vice Chair of the Board and Chaired the Strategy Committee for the Mountains & North Denver Operating Group, the largest division in the Common Spirit Health System (formerly Centura Health). From 2009 to 2025, Ms. Guerrero Mahon served as a gubernatorial appointed Board Member of the State of Colorado Securities Commission and the Financial Services Commission. Among other prior positions, from 2004 to 2007, she was the Global Services Controller at Microsoft Corporation, overseeing internal controls, compliance and corporate finance activities.Ms. Guerrero Mahon stays current with the latest Corporate Governance practices serving as a member of the Nasdaq Center for Board Excellence. She is an NACD Board Leadership Fellow and a member of the SASB Alliance. She holds a CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University. Ms. Guerrero Mahon is a Certified Public Accountant and a Certified Fraud Examiner. She received an Executive MBA from the Daniels College of Biness at the University of Denver, a BS in Biness Administration Accounting from the Interamerican University in San Juan, Puerto Rico, and an AS in Computer Science from the EDP University of Puerto Rico.
- Peter Oliver
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彼得·奥利弗，拥有化学背景的奥利弗于2003年5月开始在澳大利亚西部的格林布什为矿业公司Sons of Gwalia工作。2004年，Sons of Gwalia进入管理层后，奥利弗受聘于Talison Lithium Limited（泰利森），这是一家矿业公司，他曾担任泰利森旗下Greenbushes和Wodgina Mines的总经理，以及泰利森的首席运营官，直到奥利弗被任命为首席执行官兼董事总经理。作为泰利森的首席执行官/董事总经理，奥利弗先生于2010年9月领导了泰利森在多伦多证券交易所的上市。奥利弗先生指导泰利森在2013年被天齐锂业公司（“天齐锂业”）收购。之后，他担任天齐锂业的企业顾问，专注于并购机会和全球扩张，包括为将泰利森49%的股份出售给Albermarle Corp.和收购智利矿业化工 24%的股份提供咨询，以及大幅扩大泰利森的Greenbushes锂精矿生产。奥利弗还是天齐锂业澳大利亚有限公司的创始成员，该公司是天齐锂业的全资子公司，成立的目的是在西澳大利亚建设一个大型氢氧化锂生产设施。在2021年6月之前，Oliver先生一直担任Talison的董事，该公司是天奇股份和美国雅保公司的合资企业。2022年9月，Oliver先生被任命为澳大利亚锂勘探公司Latin Resources的董事会成员。
Peter Oliver With a background in chemistry, Mr. Oliver began working at Greenbhes, stern Atralia, for Sons of Gwalia, a mining company, in May 2003. After Sons of Gwalia nt into administration in 2004, Mr. Oliver was hired by Talison Lithium Limited ("Talison"), a mining company, where he served as General Manager of Talison's Greenbhes and Wodgina Mines and as Talison's COO, until Mr. Oliver was appointed as the CEO/Managing director. As Talison's CEO/Managing director, Mr. Oliver led the listing of Talison on the Toronto Stock Exchange (the "TSX") in September 2010.Mr. Oliver guided Talison through its acquisition in 2013 by Tianqi Lithium Corporation ("Tianqi"). He then served as a corporate adviser to Tianqi, focing on M&A opportunities and global expansion, including advising on the sale of 49% of Talison to Albermarle Corp. and the acquisition of 24% of Sociedad Quimica y Minera de Chile S.A., as ll as significant expansions of Talison's Greenbhes lithium concentrate production.Mr. Oliver also was a founding member of Tianqi Lithium Energy Atralia Pty Ltd, a wholly owned subsidiary of Tianqi, which was established to build a major Lithium Hydroxide manufacturing facility in stern Atralia. Until June 2021, Mr. Oliver remained as a director of Talison, a joint venture beten Tianqi and Albemarle Corp. In September 2022, Mr. Oliver was appointed to the Board of Latin Resces, a lithium exploration company in Atralia. Mr. Oliver was appointed to the role of Executive Director of Latin Resces in 2024 and helped lead the successful acquisition of Latin Resces by Pilbara Minerals LTD (ASX: PLS) in March 2025. - 彼得·奥利弗，拥有化学背景的奥利弗于2003年5月开始在澳大利亚西部的格林布什为矿业公司Sons of Gwalia工作。2004年，Sons of Gwalia进入管理层后，奥利弗受聘于Talison Lithium Limited（泰利森），这是一家矿业公司，他曾担任泰利森旗下Greenbushes和Wodgina Mines的总经理，以及泰利森的首席运营官，直到奥利弗被任命为首席执行官兼董事总经理。作为泰利森的首席执行官/董事总经理，奥利弗先生于2010年9月领导了泰利森在多伦多证券交易所的上市。奥利弗先生指导泰利森在2013年被天齐锂业公司（“天齐锂业”）收购。之后，他担任天齐锂业的企业顾问，专注于并购机会和全球扩张，包括为将泰利森49%的股份出售给Albermarle Corp.和收购智利矿业化工 24%的股份提供咨询，以及大幅扩大泰利森的Greenbushes锂精矿生产。奥利弗还是天齐锂业澳大利亚有限公司的创始成员，该公司是天齐锂业的全资子公司，成立的目的是在西澳大利亚建设一个大型氢氧化锂生产设施。在2021年6月之前，Oliver先生一直担任Talison的董事，该公司是天奇股份和美国雅保公司的合资企业。2022年9月，Oliver先生被任命为澳大利亚锂勘探公司Latin Resources的董事会成员。
- Peter Oliver With a background in chemistry, Mr. Oliver began working at Greenbhes, stern Atralia, for Sons of Gwalia, a mining company, in May 2003. After Sons of Gwalia nt into administration in 2004, Mr. Oliver was hired by Talison Lithium Limited ("Talison"), a mining company, where he served as General Manager of Talison's Greenbhes and Wodgina Mines and as Talison's COO, until Mr. Oliver was appointed as the CEO/Managing director. As Talison's CEO/Managing director, Mr. Oliver led the listing of Talison on the Toronto Stock Exchange (the "TSX") in September 2010.Mr. Oliver guided Talison through its acquisition in 2013 by Tianqi Lithium Corporation ("Tianqi"). He then served as a corporate adviser to Tianqi, focing on M&A opportunities and global expansion, including advising on the sale of 49% of Talison to Albermarle Corp. and the acquisition of 24% of Sociedad Quimica y Minera de Chile S.A., as ll as significant expansions of Talison's Greenbhes lithium concentrate production.Mr. Oliver also was a founding member of Tianqi Lithium Energy Atralia Pty Ltd, a wholly owned subsidiary of Tianqi, which was established to build a major Lithium Hydroxide manufacturing facility in stern Atralia. Until June 2021, Mr. Oliver remained as a director of Talison, a joint venture beten Tianqi and Albemarle Corp. In September 2022, Mr. Oliver was appointed to the Board of Latin Resces, a lithium exploration company in Atralia. Mr. Oliver was appointed to the role of Executive Director of Latin Resces in 2024 and helped lead the successful acquisition of Latin Resces by Pilbara Minerals LTD (ASX: PLS) in March 2025.
- Anthony W. Fulton
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Anthony W. Fulton作为一名前内布拉斯加州参议员和成功的BINES企业家，Fulton previoly先生在2013年至2016年期间担任董事会成员，当时他离职担任内布拉斯加州税务专员和内布拉斯加州税务局局长，该公司拥有400名员工，2016年1月至2022年12月拥有90亿美元的企业。Fulton先生是一名受过培训的机械工程师，自2023年5月以来一直担任总部位于内华达州的Hallmark Homecare，LLC的总裁，该公司是一家独立的国内护理人员转介机构，并且是位于内布拉斯加州林肯市的Guardian Angels Homecare，Inc.的创始人和所有者，该公司是一家居家高级护理公司，自2003年3月以来，他一直担任该公司的总裁兼首席执行官。除了在高级护理行业的工作，富尔顿先生还担任天主教林肯教区（内布拉斯加州南部）教区财务委员会主席，并在他的整个职业生涯中都是数字奖项的获得者。他在内布拉斯加州林肯大学获得机械工程学士学位，在堪萨斯州威奇托的纽曼大学攻读哲学，在马里兰州埃米茨堡的圣玛丽山大学攻读神学。
Anthony W. Fulton A former Nebraska State Senator and successful biness entrepreneur, Mr. Fulton previoly served on the Board from 2013 until 2016, when he left to serve as Nebraska Tax Commissioner and Director of the Nebraska Department of Revenue, a 400 employee, $9 billion enterprise from January 2016 to December 2022. A mechanical engineer by training, Mr. Fulton has been the President of the Nevada based Hallmark Homecare, LLC, an independent domestic caregiver referral agency since May 2023 and is the Founder and Owner of Guardian Angels Homecare, Inc. of Lincoln, Nebraska, an in home senior care company, where he has served as the President and CEO since March 2003. In addition to his work in the senior care indtry, Mr. Fulton serves as the Chairman of the Diocesan Finance Council for the Catholic Diocese of Lincoln (Southern Nebraska) and is the recipient of numero awards throughout his professional career. He received his B.S. in Mechanical Engineering from the University of Nebraska Lincoln, with studies in Philosophy at Newman University in Wichita, Kansas and Theology at Mount Saint Mary's University in Emmittsburg, Maryland. - Anthony W. Fulton作为一名前内布拉斯加州参议员和成功的BINES企业家，Fulton previoly先生在2013年至2016年期间担任董事会成员，当时他离职担任内布拉斯加州税务专员和内布拉斯加州税务局局长，该公司拥有400名员工，2016年1月至2022年12月拥有90亿美元的企业。Fulton先生是一名受过培训的机械工程师，自2023年5月以来一直担任总部位于内华达州的Hallmark Homecare，LLC的总裁，该公司是一家独立的国内护理人员转介机构，并且是位于内布拉斯加州林肯市的Guardian Angels Homecare，Inc.的创始人和所有者，该公司是一家居家高级护理公司，自2003年3月以来，他一直担任该公司的总裁兼首席执行官。除了在高级护理行业的工作，富尔顿先生还担任天主教林肯教区（内布拉斯加州南部）教区财务委员会主席，并在他的整个职业生涯中都是数字奖项的获得者。他在内布拉斯加州林肯大学获得机械工程学士学位，在堪萨斯州威奇托的纽曼大学攻读哲学，在马里兰州埃米茨堡的圣玛丽山大学攻读神学。
- Anthony W. Fulton A former Nebraska State Senator and successful biness entrepreneur, Mr. Fulton previoly served on the Board from 2013 until 2016, when he left to serve as Nebraska Tax Commissioner and Director of the Nebraska Department of Revenue, a 400 employee, $9 billion enterprise from January 2016 to December 2022. A mechanical engineer by training, Mr. Fulton has been the President of the Nevada based Hallmark Homecare, LLC, an independent domestic caregiver referral agency since May 2023 and is the Founder and Owner of Guardian Angels Homecare, Inc. of Lincoln, Nebraska, an in home senior care company, where he has served as the President and CEO since March 2003. In addition to his work in the senior care indtry, Mr. Fulton serves as the Chairman of the Diocesan Finance Council for the Catholic Diocese of Lincoln (Southern Nebraska) and is the recipient of numero awards throughout his professional career. He received his B.S. in Mechanical Engineering from the University of Nebraska Lincoln, with studies in Philosophy at Newman University in Wichita, Kansas and Theology at Mount Saint Mary's University in Emmittsburg, Maryland.
- Mark A. Smith
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Mark A. Smith担任Molycorp, Inc.首席执行官，并从2008年10月开始担任董事，从2010年3月开始担任Molycorp, Inc.总裁。从2006年4月到2008年10月，Smith先生担任Chevron Mining Inc.的总裁兼首席执行官，这是雪佛龙公司（Chevron Corporation）的一家全资所有的子公司，其致力于煤炭和采矿运营，从2005年8月到2006年4月，他担任Chevron Mining Inc.的副总裁。在Chevron Mining Inc.任职期间，Smith先生负责管理1500位雇员，大约5亿美元收入，三座煤矿、一座钼矿和山口（Mountain Pass）稀土矿。从2000年6月到2005年8月，Smith先生担任优尼科公司（Unocal Corporation）的副总裁，这是一家石油与天然气勘探和生产公司，其先前拥有山口（Mountain Pass）的采矿设施，他在该公司负责管理所有房地产、修复、采矿与碳事业部。Smith先生从2009年11月开始担任Avanti Mining Inc.的董事，这是一家钼矿公司，并从2010年9月开始担任Talison Lithium Limited的董事，这是一家全球性的锂矿生产商。Smith先生于1981年在科罗拉多州立大学（Colorado State University）获得农业工程理学学士学位，并于1990年在西部州立大学法律学院（Western State University College of Law）以优异成绩获得法学博士学位。
Mark A. Smith In September 2013, he was appointed Chief Executive Officer ("CEO") and a Director of NioCorp. From April 2015 to September 2019, Mr. Smith served as the President and Director for Largo Resces Ltd. ("Largo"), a mineral company with an operating property in Brazil and projects in Brazil and Canada. In addition, from April 2015 to October 2018, Mr. Smith also served as the CEO of Largo. Mr. Smith has also served on the board of directors of IBC Advanced Alloys Corp., a leading copper advanced alloys company ("IBC"), since May 2016 and as CEO of IBC since July 2020. From October 2008 through December 2012, Mr. Smith served as President, CEO and Director of Molycorp, Inc., a rare earths producer ("Molycorp"), where he was instrumentally involved in taking it from a private company to a publicly traded company with a producing mine. From November 2011 through May 2015, he served on the board of directors at Avanti Mining, a mining company (TSX V: AVT; Avanti Mining changed its name to AlloyCorp in early 2015). From December 2012 through September 2013, he served as the Managing Director of KMSmith LLC, a biness strategy and finance advisory firm, where he served as a consultant.Prior to Molycorp, Mr. Smith held numero engineering, environmental, and legal positions within Unocal Corporation, a former petroleum explorer and marketer ("Unocal"), and later served as the President and CEO of Chevron Mining Inc., a coal and metal mining company and wholly owned subsidiary of Chevron Corporation ("Chevron Mining"). Mr. Smith also served for over seven years as the shareholder representative of Companhia Brasileira Metalúrgica e Mineracao, a private company that currently produces approximately 85% of the world supply of niobium. During his tenure with Chevron Mining, Mr. Smith was responsible for Chevron Mining's three coal mines, one molybdenum mine, a petroleum coke calcining operation and Molycorp's Mountain Pass mine. At Unocal, he served as the Vice President from June 2000 to April 2006, and managed the real estate, remediation, mining and carbon divisions. Mr. Smith is a Registered Professional Engineer and serves as an active member of the State Bars of California and Colorado. He received his Bachelor of Science degree in Agricultural Engineering from Colorado State University in 1981 and his Juris Doctor, cum laude, from stern State University, College of Law, in 1990. - Mark A. Smith担任Molycorp, Inc.首席执行官，并从2008年10月开始担任董事，从2010年3月开始担任Molycorp, Inc.总裁。从2006年4月到2008年10月，Smith先生担任Chevron Mining Inc.的总裁兼首席执行官，这是雪佛龙公司（Chevron Corporation）的一家全资所有的子公司，其致力于煤炭和采矿运营，从2005年8月到2006年4月，他担任Chevron Mining Inc.的副总裁。在Chevron Mining Inc.任职期间，Smith先生负责管理1500位雇员，大约5亿美元收入，三座煤矿、一座钼矿和山口（Mountain Pass）稀土矿。从2000年6月到2005年8月，Smith先生担任优尼科公司（Unocal Corporation）的副总裁，这是一家石油与天然气勘探和生产公司，其先前拥有山口（Mountain Pass）的采矿设施，他在该公司负责管理所有房地产、修复、采矿与碳事业部。Smith先生从2009年11月开始担任Avanti Mining Inc.的董事，这是一家钼矿公司，并从2010年9月开始担任Talison Lithium Limited的董事，这是一家全球性的锂矿生产商。Smith先生于1981年在科罗拉多州立大学（Colorado State University）获得农业工程理学学士学位，并于1990年在西部州立大学法律学院（Western State University College of Law）以优异成绩获得法学博士学位。
- Mark A. Smith In September 2013, he was appointed Chief Executive Officer ("CEO") and a Director of NioCorp. From April 2015 to September 2019, Mr. Smith served as the President and Director for Largo Resces Ltd. ("Largo"), a mineral company with an operating property in Brazil and projects in Brazil and Canada. In addition, from April 2015 to October 2018, Mr. Smith also served as the CEO of Largo. Mr. Smith has also served on the board of directors of IBC Advanced Alloys Corp., a leading copper advanced alloys company ("IBC"), since May 2016 and as CEO of IBC since July 2020. From October 2008 through December 2012, Mr. Smith served as President, CEO and Director of Molycorp, Inc., a rare earths producer ("Molycorp"), where he was instrumentally involved in taking it from a private company to a publicly traded company with a producing mine. From November 2011 through May 2015, he served on the board of directors at Avanti Mining, a mining company (TSX V: AVT; Avanti Mining changed its name to AlloyCorp in early 2015). From December 2012 through September 2013, he served as the Managing Director of KMSmith LLC, a biness strategy and finance advisory firm, where he served as a consultant.Prior to Molycorp, Mr. Smith held numero engineering, environmental, and legal positions within Unocal Corporation, a former petroleum explorer and marketer ("Unocal"), and later served as the President and CEO of Chevron Mining Inc., a coal and metal mining company and wholly owned subsidiary of Chevron Corporation ("Chevron Mining"). Mr. Smith also served for over seven years as the shareholder representative of Companhia Brasileira Metalúrgica e Mineracao, a private company that currently produces approximately 85% of the world supply of niobium. During his tenure with Chevron Mining, Mr. Smith was responsible for Chevron Mining's three coal mines, one molybdenum mine, a petroleum coke calcining operation and Molycorp's Mountain Pass mine. At Unocal, he served as the Vice President from June 2000 to April 2006, and managed the real estate, remediation, mining and carbon divisions. Mr. Smith is a Registered Professional Engineer and serves as an active member of the State Bars of California and Colorado. He received his Bachelor of Science degree in Agricultural Engineering from Colorado State University in 1981 and his Juris Doctor, cum laude, from stern State University, College of Law, in 1990.
- Dean C. Kehler
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Dean C. Kehler，自成立以来一直担任Celularity公司董事会成员。Kehler先生还是Trimaran的管理合伙人，Trimaran由他于1998年与他人共同创立，担任Trimaran Fund II的管理人，并担任GX Acquisition Corp. II（纳斯达克：GXII）的联席董事长兼首席执行官和董事。Kehler先生自2023年3月起担任NioCorp Developments Ltd.（纳斯达克：NB）的董事。于2005年11月至2023年3月期间，他担任El Pollo Loco Holdings, Inc.（餐厅；纳斯达克：LOCO）的董事。在加入Trimaran之前，Kehler先生是CIBC的董事总经理和副主席，负责CIBC在美国和欧洲的商业银行活动，这些活动是通过CIBC基金进行的。此外，Kehler先生还负责监督CIBC在美国和欧洲的杠杆金融业务，其中包括财务发起人覆盖；收购融资；高收益发起、承销、销售和交易；私募；以及财务重组咨询服务。在加入CIBC之前，Kehler先生是Argosy的联合创始人。在Argosy之前，Kehler先生是Drexel Burnham Lambert Inc.的董事总经理，在此之前，他是雷曼兄弟的投资银行家。Kehler先生在Portman Ridge Finance Corporation的董事会任职。（投资公司；纳斯达克：PTMN）和Security First Corp.（网络安全和数据管理软件），他是该公司的副董事长。他还担任宾夕法尼亚大学护理学院监督委员会成员，曾任主席。在过去五年内，他曾担任Inviva Inc.（保险）、Graphene Frontiers，LLC（石墨烯）的董事。Kehler先生此前曾担任Ashley Stewart Holdings，Inc.（零售）；Continental Airlines Inc.（航空公司；NYSE：CAL）；Global Crossing Ltd.（电信；NYSE：GX）；Hills Department Stores，Inc.（零售；NYSE：HDS）；TeleBanc Financial Corp.（互联网银行；纳斯达克：TBFC）；Booth Creek Ski Group，Inc.（房地产；休闲）；CB Holding Corp.（餐饮）；CNC Holding Corp.（零售）；Heating Oil Partners，L.P.（能源）；Jefferson National Financial Corporation（annuities）；PrimeCo Wireless Communications，LLC（通信）；Source Financing Corp.（零售）；TLC Beatrice International Inc.（消费产品）；和Urban Brands，此外，Kehler先生此前还曾担任ITC控股，Inc.（电力传动）的董事会观察员。Kehler先生此前曾担任CARE USA的董事、财务主管和财务委员会主席，CARE USA是世界上最大的私营人道主义组织之一。Kehler先生毕业于Pennsylvania大学Wharton商学院。
Dean C. Kehler co founded Trimaran Fund Management, L.L.C. ("Trimaran Fund") in 1998, where he is a Managing Partner. Mr. Kehler was also the Co Chairman and Chief Executive Officer of GX Acquisition Corp. II, a position he held from Augt 2018 to March 2023. From 1995 to 2000, Mr. Kehler held senior positions at Canadian Imperial Bank of Commerce ("CIBC"), including Vice Chairman of CIBC World Markets Corp. Mr. Kehler currently serves on the Board of Directors of BCP Investment Corporation (formerly Portman Ridge Finance Corporation). Within the last five years, he has served a director of Celularity Inc. and El Pollo Loco Holdings, Inc. He holds a bachelor's degree from the Wharton School of the University of Pennsylvania. - Dean C. Kehler，自成立以来一直担任Celularity公司董事会成员。Kehler先生还是Trimaran的管理合伙人，Trimaran由他于1998年与他人共同创立，担任Trimaran Fund II的管理人，并担任GX Acquisition Corp. II（纳斯达克：GXII）的联席董事长兼首席执行官和董事。Kehler先生自2023年3月起担任NioCorp Developments Ltd.（纳斯达克：NB）的董事。于2005年11月至2023年3月期间，他担任El Pollo Loco Holdings, Inc.（餐厅；纳斯达克：LOCO）的董事。在加入Trimaran之前，Kehler先生是CIBC的董事总经理和副主席，负责CIBC在美国和欧洲的商业银行活动，这些活动是通过CIBC基金进行的。此外，Kehler先生还负责监督CIBC在美国和欧洲的杠杆金融业务，其中包括财务发起人覆盖；收购融资；高收益发起、承销、销售和交易；私募；以及财务重组咨询服务。在加入CIBC之前，Kehler先生是Argosy的联合创始人。在Argosy之前，Kehler先生是Drexel Burnham Lambert Inc.的董事总经理，在此之前，他是雷曼兄弟的投资银行家。Kehler先生在Portman Ridge Finance Corporation的董事会任职。（投资公司；纳斯达克：PTMN）和Security First Corp.（网络安全和数据管理软件），他是该公司的副董事长。他还担任宾夕法尼亚大学护理学院监督委员会成员，曾任主席。在过去五年内，他曾担任Inviva Inc.（保险）、Graphene Frontiers，LLC（石墨烯）的董事。Kehler先生此前曾担任Ashley Stewart Holdings，Inc.（零售）；Continental Airlines Inc.（航空公司；NYSE：CAL）；Global Crossing Ltd.（电信；NYSE：GX）；Hills Department Stores，Inc.（零售；NYSE：HDS）；TeleBanc Financial Corp.（互联网银行；纳斯达克：TBFC）；Booth Creek Ski Group，Inc.（房地产；休闲）；CB Holding Corp.（餐饮）；CNC Holding Corp.（零售）；Heating Oil Partners，L.P.（能源）；Jefferson National Financial Corporation（annuities）；PrimeCo Wireless Communications，LLC（通信）；Source Financing Corp.（零售）；TLC Beatrice International Inc.（消费产品）；和Urban Brands，此外，Kehler先生此前还曾担任ITC控股，Inc.（电力传动）的董事会观察员。Kehler先生此前曾担任CARE USA的董事、财务主管和财务委员会主席，CARE USA是世界上最大的私营人道主义组织之一。Kehler先生毕业于Pennsylvania大学Wharton商学院。
- Dean C. Kehler co founded Trimaran Fund Management, L.L.C. ("Trimaran Fund") in 1998, where he is a Managing Partner. Mr. Kehler was also the Co Chairman and Chief Executive Officer of GX Acquisition Corp. II, a position he held from Augt 2018 to March 2023. From 1995 to 2000, Mr. Kehler held senior positions at Canadian Imperial Bank of Commerce ("CIBC"), including Vice Chairman of CIBC World Markets Corp. Mr. Kehler currently serves on the Board of Directors of BCP Investment Corporation (formerly Portman Ridge Finance Corporation). Within the last five years, he has served a director of Celularity Inc. and El Pollo Loco Holdings, Inc. He holds a bachelor's degree from the Wharton School of the University of Pennsylvania.
- Michael G. Maselli
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Michael G. Maselli自Gx Acquisition Corp. ii成立以来一直担任总裁，自2006年起担任Trimaran的董事总经理。2018年8月至2021年7月，他在GX Acquisition Corp.收购公司担任副总裁，该公司是一家与Celularity Inc.合并的特殊目的收购公司。在加入Trimaran之前，Maselli先生曾在加拿大帝国商业银行企业集团和杠杆金融集团工作。在1997年加入加拿大帝国商业银行之前，Maselli先生曾在贝尔斯登的公司融资部门担任董事总经理，在此之前，在Kidder Peabody & Co. Incorporated担任副总裁。Maselli先生作为董事或顾问指导公司及其董事会超过30年。Maselli先生自2011年起担任El Pollo Loco控股公司（Nasdaq：LOCO）的董事会主席，该公司从事餐饮业。2013年至2015年，他在Norcraft Companies, Inc.董事会任职，并于2003年开始在其前身公司董事会任职。此外，Maselli先生还在ChanceLight，Inc.（f/k/a Educational Services of America，Inc.）、Brite Media Group，Inc.和Standard Steel，LLC的董事会任职，并担任CB Holding Corp.的董事和主席。Maselli先生以优异的成绩获得杜兰大学A.B. Freeman学院的工商管理硕士学位和科罗拉多大学的经济学学士学位。
Michael G. Maselli is a managing director of Trimaran Fund, a position he has held since 2006, and was the President of Acquisitions of GX Acquisition Corp. II from Augt 2018 to March 2023. Before joining Trimaran Fund in February 2006, Mr. Maselli worked in the Corporate and Leverage Finance Groups of CIBC World Markets. Prior to joining CIBC in 1997, Mr. Maselli served as a Managing Director in Bear Stearns' corporate finance group and, prior to that, as a Vice President at Kidder Peabody & Co. Incorporated. Mr. Maselli served on the board of directors of El Pollo Loco Holdings from 2010 to 2024, and he served as their Chairman of the Board from 2011 to 2023. He served on the board of ChanceLight, Inc. (f/k/a Educational Services of America, Inc.) until 2018. From 2013 to 2015, he served on the board of directors of Norcraft Companies, Inc., and also served on the board of managers of its predecessor company beginning in 2003. Additionally, Mr. Maselli served on the board of directors of Standard Steel, LLC, and was director as ll as Chairman of the Board of CB Holding Corp. Mr. Maselli received an MBA with distinction from The A.B. Freeman School at Tulane University and a bachelor's degree in economics from the University of Colorado. - Michael G. Maselli自Gx Acquisition Corp. ii成立以来一直担任总裁，自2006年起担任Trimaran的董事总经理。2018年8月至2021年7月，他在GX Acquisition Corp.收购公司担任副总裁，该公司是一家与Celularity Inc.合并的特殊目的收购公司。在加入Trimaran之前，Maselli先生曾在加拿大帝国商业银行企业集团和杠杆金融集团工作。在1997年加入加拿大帝国商业银行之前，Maselli先生曾在贝尔斯登的公司融资部门担任董事总经理，在此之前，在Kidder Peabody & Co. Incorporated担任副总裁。Maselli先生作为董事或顾问指导公司及其董事会超过30年。Maselli先生自2011年起担任El Pollo Loco控股公司（Nasdaq：LOCO）的董事会主席，该公司从事餐饮业。2013年至2015年，他在Norcraft Companies, Inc.董事会任职，并于2003年开始在其前身公司董事会任职。此外，Maselli先生还在ChanceLight，Inc.（f/k/a Educational Services of America，Inc.）、Brite Media Group，Inc.和Standard Steel，LLC的董事会任职，并担任CB Holding Corp.的董事和主席。Maselli先生以优异的成绩获得杜兰大学A.B. Freeman学院的工商管理硕士学位和科罗拉多大学的经济学学士学位。
- Michael G. Maselli is a managing director of Trimaran Fund, a position he has held since 2006, and was the President of Acquisitions of GX Acquisition Corp. II from Augt 2018 to March 2023. Before joining Trimaran Fund in February 2006, Mr. Maselli worked in the Corporate and Leverage Finance Groups of CIBC World Markets. Prior to joining CIBC in 1997, Mr. Maselli served as a Managing Director in Bear Stearns' corporate finance group and, prior to that, as a Vice President at Kidder Peabody & Co. Incorporated. Mr. Maselli served on the board of directors of El Pollo Loco Holdings from 2010 to 2024, and he served as their Chairman of the Board from 2011 to 2023. He served on the board of ChanceLight, Inc. (f/k/a Educational Services of America, Inc.) until 2018. From 2013 to 2015, he served on the board of directors of Norcraft Companies, Inc., and also served on the board of managers of its predecessor company beginning in 2003. Additionally, Mr. Maselli served on the board of directors of Standard Steel, LLC, and was director as ll as Chairman of the Board of CB Holding Corp. Mr. Maselli received an MBA with distinction from The A.B. Freeman School at Tulane University and a bachelor's degree in economics from the University of Colorado.
高管简历
中英对照 | 中文 | 英文- Neal Shah
Neal Shah于2014年9月加入NioCorp，担任财务副总裁，现在担任公司的CFO和公司秘书。自2014年5月至2014年9月，Shah先生在Covidien有限公司担任财务经理，该公司是一家医疗设备公司，被美敦力收购。2011年4月至2014年5月，他在Molycorp担任企业发展和并购高级经理，最近又担任战略和业务规划总监。Shah先生1996年毕业于科罗拉多大学，获得机械工程学士学位，2002年毕业于普渡大学，获得MBA学位。自完成MBA课程以来，Shah先生还在英特尔公司和IBM担任重要的财务职务。
Neal Shah joined NioCorp in September 2014 as Vice President of Finance and now serves as the Company's Chief Financial Officer ("CFO") and Corporate Secretary. Mr. Shah served as Finance Manager at Covidien Ltd., a medical device company since acquired by Medtronic, from May 2014 through September 2014. From April 2011 until May 2014, he held the positions of Senior Manager of Corporate Development and M&A and more recently the Director of Strategy and Biness Planning at Molycorp. Mr. Shah graduated from the University of Colorado with a BSc in Mechanical Engineering in 1996, and from Purdue University with an MBA in 2002. Since the completion of his MBA, Mr. Shah also held key finance roles with Intel Corporation and IBM.- Neal Shah于2014年9月加入NioCorp，担任财务副总裁，现在担任公司的CFO和公司秘书。自2014年5月至2014年9月，Shah先生在Covidien有限公司担任财务经理，该公司是一家医疗设备公司，被美敦力收购。2011年4月至2014年5月，他在Molycorp担任企业发展和并购高级经理，最近又担任战略和业务规划总监。Shah先生1996年毕业于科罗拉多大学，获得机械工程学士学位，2002年毕业于普渡大学，获得MBA学位。自完成MBA课程以来，Shah先生还在英特尔公司和IBM担任重要的财务职务。
- Neal Shah joined NioCorp in September 2014 as Vice President of Finance and now serves as the Company's Chief Financial Officer ("CFO") and Corporate Secretary. Mr. Shah served as Finance Manager at Covidien Ltd., a medical device company since acquired by Medtronic, from May 2014 through September 2014. From April 2011 until May 2014, he held the positions of Senior Manager of Corporate Development and M&A and more recently the Director of Strategy and Biness Planning at Molycorp. Mr. Shah graduated from the University of Colorado with a BSc in Mechanical Engineering in 1996, and from Purdue University with an MBA in 2002. Since the completion of his MBA, Mr. Shah also held key finance roles with Intel Corporation and IBM.
- Scott Honan
Scott Honan于2014年5月加入NioCorp，担任业务发展副总裁，自2020年7月起担任公司首席运营官（COO）。他还担任Elk Creek资源公司的总裁，该公司是NioCorp的子公司，正在开发内布拉斯加州的Elk Creek项目。在加入NioCorp之前，Honan先生曾于2001年2月至2014年5月在Molycorp担任多个领导职务，包括副总裁/健康、环境、安全和可持续发展总监，以及2011年7月至2014年5月的总经理和环境经理。Honan先生在黄金和稀土行业拥有30多年的经验，毕业于英国女王大学采矿工程专业的两个选矿专业（理学士）。荣誉）和环境管理（理学硕士）学科。
Scott Honan joined NioCorp in May 2014 as Vice President, Biness Development, and since July 2020, has served as the Company's Chief Operating Officer ("COO"). He also serves as President of Elk Creek Resces Corporation, the NioCorp subsidiary that is developing the Elk Creek Project in Nebraska. Prior to his work at NioCorp, Mr. Honan served in several leadership capacities at Molycorp from February 2001 until May 2014, including as Vice President/Director Health, Environment, Safety and Stainability and General Manager and Environmental Manager from July 2011 to May 2014. With over 30 years of experience in the gold and rare earth indtries, Mr. Honan is a graduate of Queen's University in Mining Engineering in both Mineral Processing (B.Sc. Honors) and Environmental Management (M.Sc.) disciplines.- Scott Honan于2014年5月加入NioCorp，担任业务发展副总裁，自2020年7月起担任公司首席运营官（COO）。他还担任Elk Creek资源公司的总裁，该公司是NioCorp的子公司，正在开发内布拉斯加州的Elk Creek项目。在加入NioCorp之前，Honan先生曾于2001年2月至2014年5月在Molycorp担任多个领导职务，包括副总裁/健康、环境、安全和可持续发展总监，以及2011年7月至2014年5月的总经理和环境经理。Honan先生在黄金和稀土行业拥有30多年的经验，毕业于英国女王大学采矿工程专业的两个选矿专业（理学士）。荣誉）和环境管理（理学硕士）学科。
- Scott Honan joined NioCorp in May 2014 as Vice President, Biness Development, and since July 2020, has served as the Company's Chief Operating Officer ("COO"). He also serves as President of Elk Creek Resces Corporation, the NioCorp subsidiary that is developing the Elk Creek Project in Nebraska. Prior to his work at NioCorp, Mr. Honan served in several leadership capacities at Molycorp from February 2001 until May 2014, including as Vice President/Director Health, Environment, Safety and Stainability and General Manager and Environmental Manager from July 2011 to May 2014. With over 30 years of experience in the gold and rare earth indtries, Mr. Honan is a graduate of Queen's University in Mining Engineering in both Mineral Processing (B.Sc. Honors) and Environmental Management (M.Sc.) disciplines.
- Jim Sims
吉姆西姆斯在为采矿、化工、制造、公用事业和可再生能源行业的公司设计和执行市场营销、媒体关系、公共事务和投资者关系业务方面拥有30多年的经验。他于2015年11月加入NioCorp，担任对外事务副总裁，现任首席传播官，自2022年6月7日起生效。在加入NioCorp之前，从2010年3月至2015年11月，Sims先生在Molycorp公司担任了五年多的公司传讯总监（然后是副总裁）。自2016年5月起，西姆斯还担任IBC的投资者和公共关系总监。从1998年到2010年，西姆斯先生担任Policy Communications，Inc.的总裁兼首席执行官，并担任白宫能源政策发展小组的通讯主任。他曾任美国参议院办公厅主任，是地热能协会的联合创始人和前执行董事，并曾担任稀土技术联盟的董事会主席。他是乔治城大学的荣誉毕业生。
Jim Sims joined NioCorp in November 2015 as Vice President, External Affairs, and now serves in a new role for the Company as its Chief Communications Officer, effective June 7, 2022. Prior to NioCorp, Mr. Sims served for more than five years as Director (and then Vice President) of Corporate Communications for Molycorp from March 2010 through November 2015. Since May 2016, Mr. Sims has also served as Director of Investor and Public Relations for IBC. Mr. Sims was President and CEO of Policy Communications, Inc. from 1998 until 2010, and served as White Hoe Director of Communications for the Energy Policy Development Group. A former U.S. Senate Chief of Staff, he is the co founder and former Executive Director of the Geothermal Energy Association, and he has served as Board Chairman of the Rare Earth Technology Alliance. He is an honors graduate of Georgetown University.- 吉姆西姆斯在为采矿、化工、制造、公用事业和可再生能源行业的公司设计和执行市场营销、媒体关系、公共事务和投资者关系业务方面拥有30多年的经验。他于2015年11月加入NioCorp，担任对外事务副总裁，现任首席传播官，自2022年6月7日起生效。在加入NioCorp之前，从2010年3月至2015年11月，Sims先生在Molycorp公司担任了五年多的公司传讯总监（然后是副总裁）。自2016年5月起，西姆斯还担任IBC的投资者和公共关系总监。从1998年到2010年，西姆斯先生担任Policy Communications，Inc.的总裁兼首席执行官，并担任白宫能源政策发展小组的通讯主任。他曾任美国参议院办公厅主任，是地热能协会的联合创始人和前执行董事，并曾担任稀土技术联盟的董事会主席。他是乔治城大学的荣誉毕业生。
- Jim Sims joined NioCorp in November 2015 as Vice President, External Affairs, and now serves in a new role for the Company as its Chief Communications Officer, effective June 7, 2022. Prior to NioCorp, Mr. Sims served for more than five years as Director (and then Vice President) of Corporate Communications for Molycorp from March 2010 through November 2015. Since May 2016, Mr. Sims has also served as Director of Investor and Public Relations for IBC. Mr. Sims was President and CEO of Policy Communications, Inc. from 1998 until 2010, and served as White Hoe Director of Communications for the Energy Policy Development Group. A former U.S. Senate Chief of Staff, he is the co founder and former Executive Director of the Geothermal Energy Association, and he has served as Board Chairman of the Rare Earth Technology Alliance. He is an honors graduate of Georgetown University.
- Ernest Cleave
Ernest Cleave于2025年8月加入NioCorp，担任Biness Development高级副总裁。Cleave先生在采矿、矿物加工和能源工业领域拥有20多年的经验。在加入NioCorp之前，Cleave先生于2024年6月至2025年8月期间担任关键矿产勘探公司Tinova Resces Corp.的总裁兼首席执行官。2013年9月至2024年6月，Cleave先生在钒和钛铁矿产品供应商Largo Inc.担任首席财务官。此外，Cleave先生于2022年11月至2023年6月期间担任Largo Clean Energy Corp.（Largo Inc.的子公司）的临时总裁。Cleave先生的职业生涯还跨越了其他几家矿业和能源公司的领导职位，包括Cline Mining的首席财务官、Petrolympic的首席财务官、嘉能可的Sarbanes Oxley合规部全球负责人（previoly Falconbridge），以及Goldcorp的财务主管兼财务规划和分析总监。Cleave先生是一名特许会计师（A & NZL），是加拿大和亚特兰大的注册会计师。Cleave先生在亚特兰大维多利亚的迪肯大学获得了工商管理硕士学位，并分别拥有计算科学和商业的本科学位。
Ernest Cleave joined NioCorp in Augt 2025 as Senior Vice President of Biness Development.Prior to his work at NioCorp, Mr. Cleave served as the President and CEO of Tinova Resces Corp., a critical minerals exploration company, from June 2024 to Augt 2025. From September 2013 to June 2024, Mr. Cleave served as the Chief Financial Officer of Largo Inc., a supplier of vanadium and ilmenite products. Additionally, Mr. Cleave served as the Interim President of Largo Clean Energy Corp. (a subsidiary of Largo Inc.) from November 2022 to June 2023. Mr. Cleave's career has also spanned leadership positions in several other mining and energy companies, including as Chief Financial Officer of Cline Mining, Chief Financial Officer of Petrolympic, Global Lead of Sarbanes Oxley Compliance at Glencore (previoly Falconbridge), and Treasurer and Director of Financial Planning and Analysis at Goldcorp. Mr. Cleave is a Chartered Accountant (A & NZL) and is a registered CPA in both Canada and Atralia. Mr. Cleave earned his M.B.A. from Deakin University of Victoria, Atralia and has undergraduate degrees in computational science and commerce, respectively.- Ernest Cleave于2025年8月加入NioCorp，担任Biness Development高级副总裁。Cleave先生在采矿、矿物加工和能源工业领域拥有20多年的经验。在加入NioCorp之前，Cleave先生于2024年6月至2025年8月期间担任关键矿产勘探公司Tinova Resces Corp.的总裁兼首席执行官。2013年9月至2024年6月，Cleave先生在钒和钛铁矿产品供应商Largo Inc.担任首席财务官。此外，Cleave先生于2022年11月至2023年6月期间担任Largo Clean Energy Corp.（Largo Inc.的子公司）的临时总裁。Cleave先生的职业生涯还跨越了其他几家矿业和能源公司的领导职位，包括Cline Mining的首席财务官、Petrolympic的首席财务官、嘉能可的Sarbanes Oxley合规部全球负责人（previoly Falconbridge），以及Goldcorp的财务主管兼财务规划和分析总监。Cleave先生是一名特许会计师（A & NZL），是加拿大和亚特兰大的注册会计师。Cleave先生在亚特兰大维多利亚的迪肯大学获得了工商管理硕士学位，并分别拥有计算科学和商业的本科学位。
- Ernest Cleave joined NioCorp in Augt 2025 as Senior Vice President of Biness Development.Prior to his work at NioCorp, Mr. Cleave served as the President and CEO of Tinova Resces Corp., a critical minerals exploration company, from June 2024 to Augt 2025. From September 2013 to June 2024, Mr. Cleave served as the Chief Financial Officer of Largo Inc., a supplier of vanadium and ilmenite products. Additionally, Mr. Cleave served as the Interim President of Largo Clean Energy Corp. (a subsidiary of Largo Inc.) from November 2022 to June 2023. Mr. Cleave's career has also spanned leadership positions in several other mining and energy companies, including as Chief Financial Officer of Cline Mining, Chief Financial Officer of Petrolympic, Global Lead of Sarbanes Oxley Compliance at Glencore (previoly Falconbridge), and Treasurer and Director of Financial Planning and Analysis at Goldcorp. Mr. Cleave is a Chartered Accountant (A & NZL) and is a registered CPA in both Canada and Atralia. Mr. Cleave earned his M.B.A. from Deakin University of Victoria, Atralia and has undergraduate degrees in computational science and commerce, respectively.
- Mark A. Smith
Mark A. Smith担任Molycorp, Inc.首席执行官，并从2008年10月开始担任董事，从2010年3月开始担任Molycorp, Inc.总裁。从2006年4月到2008年10月，Smith先生担任Chevron Mining Inc.的总裁兼首席执行官，这是雪佛龙公司（Chevron Corporation）的一家全资所有的子公司，其致力于煤炭和采矿运营，从2005年8月到2006年4月，他担任Chevron Mining Inc.的副总裁。在Chevron Mining Inc.任职期间，Smith先生负责管理1500位雇员，大约5亿美元收入，三座煤矿、一座钼矿和山口（Mountain Pass）稀土矿。从2000年6月到2005年8月，Smith先生担任优尼科公司（Unocal Corporation）的副总裁，这是一家石油与天然气勘探和生产公司，其先前拥有山口（Mountain Pass）的采矿设施，他在该公司负责管理所有房地产、修复、采矿与碳事业部。Smith先生从2009年11月开始担任Avanti Mining Inc.的董事，这是一家钼矿公司，并从2010年9月开始担任Talison Lithium Limited的董事，这是一家全球性的锂矿生产商。Smith先生于1981年在科罗拉多州立大学（Colorado State University）获得农业工程理学学士学位，并于1990年在西部州立大学法律学院（Western State University College of Law）以优异成绩获得法学博士学位。
Mark A. Smith In September 2013, he was appointed Chief Executive Officer ("CEO") and a Director of NioCorp. From April 2015 to September 2019, Mr. Smith served as the President and Director for Largo Resces Ltd. ("Largo"), a mineral company with an operating property in Brazil and projects in Brazil and Canada. In addition, from April 2015 to October 2018, Mr. Smith also served as the CEO of Largo. Mr. Smith has also served on the board of directors of IBC Advanced Alloys Corp., a leading copper advanced alloys company ("IBC"), since May 2016 and as CEO of IBC since July 2020. From October 2008 through December 2012, Mr. Smith served as President, CEO and Director of Molycorp, Inc., a rare earths producer ("Molycorp"), where he was instrumentally involved in taking it from a private company to a publicly traded company with a producing mine. From November 2011 through May 2015, he served on the board of directors at Avanti Mining, a mining company (TSX V: AVT; Avanti Mining changed its name to AlloyCorp in early 2015). From December 2012 through September 2013, he served as the Managing Director of KMSmith LLC, a biness strategy and finance advisory firm, where he served as a consultant.Prior to Molycorp, Mr. Smith held numero engineering, environmental, and legal positions within Unocal Corporation, a former petroleum explorer and marketer ("Unocal"), and later served as the President and CEO of Chevron Mining Inc., a coal and metal mining company and wholly owned subsidiary of Chevron Corporation ("Chevron Mining"). Mr. Smith also served for over seven years as the shareholder representative of Companhia Brasileira Metalúrgica e Mineracao, a private company that currently produces approximately 85% of the world supply of niobium. During his tenure with Chevron Mining, Mr. Smith was responsible for Chevron Mining's three coal mines, one molybdenum mine, a petroleum coke calcining operation and Molycorp's Mountain Pass mine. At Unocal, he served as the Vice President from June 2000 to April 2006, and managed the real estate, remediation, mining and carbon divisions. Mr. Smith is a Registered Professional Engineer and serves as an active member of the State Bars of California and Colorado. He received his Bachelor of Science degree in Agricultural Engineering from Colorado State University in 1981 and his Juris Doctor, cum laude, from stern State University, College of Law, in 1990.- Mark A. Smith担任Molycorp, Inc.首席执行官，并从2008年10月开始担任董事，从2010年3月开始担任Molycorp, Inc.总裁。从2006年4月到2008年10月，Smith先生担任Chevron Mining Inc.的总裁兼首席执行官，这是雪佛龙公司（Chevron Corporation）的一家全资所有的子公司，其致力于煤炭和采矿运营，从2005年8月到2006年4月，他担任Chevron Mining Inc.的副总裁。在Chevron Mining Inc.任职期间，Smith先生负责管理1500位雇员，大约5亿美元收入，三座煤矿、一座钼矿和山口（Mountain Pass）稀土矿。从2000年6月到2005年8月，Smith先生担任优尼科公司（Unocal Corporation）的副总裁，这是一家石油与天然气勘探和生产公司，其先前拥有山口（Mountain Pass）的采矿设施，他在该公司负责管理所有房地产、修复、采矿与碳事业部。Smith先生从2009年11月开始担任Avanti Mining Inc.的董事，这是一家钼矿公司，并从2010年9月开始担任Talison Lithium Limited的董事，这是一家全球性的锂矿生产商。Smith先生于1981年在科罗拉多州立大学（Colorado State University）获得农业工程理学学士学位，并于1990年在西部州立大学法律学院（Western State University College of Law）以优异成绩获得法学博士学位。
- Mark A. Smith In September 2013, he was appointed Chief Executive Officer ("CEO") and a Director of NioCorp. From April 2015 to September 2019, Mr. Smith served as the President and Director for Largo Resces Ltd. ("Largo"), a mineral company with an operating property in Brazil and projects in Brazil and Canada. In addition, from April 2015 to October 2018, Mr. Smith also served as the CEO of Largo. Mr. Smith has also served on the board of directors of IBC Advanced Alloys Corp., a leading copper advanced alloys company ("IBC"), since May 2016 and as CEO of IBC since July 2020. From October 2008 through December 2012, Mr. Smith served as President, CEO and Director of Molycorp, Inc., a rare earths producer ("Molycorp"), where he was instrumentally involved in taking it from a private company to a publicly traded company with a producing mine. From November 2011 through May 2015, he served on the board of directors at Avanti Mining, a mining company (TSX V: AVT; Avanti Mining changed its name to AlloyCorp in early 2015). From December 2012 through September 2013, he served as the Managing Director of KMSmith LLC, a biness strategy and finance advisory firm, where he served as a consultant.Prior to Molycorp, Mr. Smith held numero engineering, environmental, and legal positions within Unocal Corporation, a former petroleum explorer and marketer ("Unocal"), and later served as the President and CEO of Chevron Mining Inc., a coal and metal mining company and wholly owned subsidiary of Chevron Corporation ("Chevron Mining"). Mr. Smith also served for over seven years as the shareholder representative of Companhia Brasileira Metalúrgica e Mineracao, a private company that currently produces approximately 85% of the world supply of niobium. During his tenure with Chevron Mining, Mr. Smith was responsible for Chevron Mining's three coal mines, one molybdenum mine, a petroleum coke calcining operation and Molycorp's Mountain Pass mine. At Unocal, he served as the Vice President from June 2000 to April 2006, and managed the real estate, remediation, mining and carbon divisions. Mr. Smith is a Registered Professional Engineer and serves as an active member of the State Bars of California and Colorado. He received his Bachelor of Science degree in Agricultural Engineering from Colorado State University in 1981 and his Juris Doctor, cum laude, from stern State University, College of Law, in 1990.