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 |
|---|---|---|---|---|---|---|
| Dennis L. Higgs | 男 | Independent Director | 68 | 13.97万美元 | 13.38 | 2026-06-24 |
| Barbara A. Filas | 女 | Independent Director | 70 | 19.33万美元 | 14.15 | 2026-06-24 |
| Jaqueline Herrera | 女 | Independent Director | 51 | 13.65万美元 | 4.74 | 2026-06-24 |
| Barbara A. Filas | 女 | Independent Director | 70 | 未披露 | 未持股 | 2026-06-24 |
| Benjamin Eshleman III | 男 | Independent Director | 70 | 19.33万美元 | 19.75 | 2026-06-24 |
| Michael H. Stirzaker | 男 | Independent Director | 66 | 8.21万美元 | 2.40 | 2026-06-24 |
| Bruce D. Hansen | 男 | Independent Director and Chair of the Board | 68 | 17.29万美元 | 28.89 | 2026-06-24 |
| Ross R. Bhappu | 男 | President,Director and Chief Executive Officer | 66 | 191.37万美元 | 未持股 | 2026-06-24 |
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 |
|---|---|---|---|---|---|---|
| Nathan R. Bennett | -- | Chief Financial Officer and Chief Accounting Officer | -- | 71.94万美元 | 2.55 | 2026-06-24 |
| Dee Ann Nazarenus | -- | Vice President, Human Resources and Administration | -- | 未披露 | 未持股 | 2026-06-24 |
| Debra P. Bennethum | -- | Vice President, Critical Minerals and Strategic Supply Chain | -- | 未披露 | 未持股 | 2026-06-24 |
| Scott A. Bakken | -- | Vice President, Regulatory Affairs | -- | 未披露 | 未持股 | 2026-06-24 |
| Nathan M. Longenecker | -- | Senior Vice President and General Counsel | -- | 未披露 | 未持股 | 2026-06-24 |
| Logan S. Shumway | -- | Vice President, Conventional Operations | -- | 未披露 | 未持股 | 2026-06-24 |
| Kevin Balloch | -- | Senior Vice President, Project Finance | -- | 未披露 | 未持股 | 2026-06-24 |
| Daniel D. Kapostasy | -- | Vice President, Technical Services | -- | 未披露 | 未持股 | 2026-06-24 |
| Curtis H. Moore | -- | Senior Vice President, Marketing and Corporate Development | -- | 未披露 | 未持股 | 2026-06-24 |
| Bernard Bonifas | -- | Vice President, ISR Operations | -- | 未披露 | 未持股 | 2026-06-24 |
| Saleem Drera | -- | Vice President, Radioisotopes, Radiological Systems and Intellectual Property | -- | 未披露 | 未持股 | 2026-06-24 |
| Julia C. Hoffmeier | -- | Corporate Counsel and Assistant Corporate Secretary | -- | 未披露 | 未持股 | 2026-06-24 |
| Ross R. Bhappu | 男 | President,Director and Chief Executive Officer | 66 | 191.37万美元 | 未持股 | 2026-06-24 |
| David C. Frydenlund | 男 | Executive Vice President, Chief Legal Officer and Corporate Secretary | 68 | 162.76万美元 | 54.09 | 2026-06-24 |
董事简历
中英对照 | 中文 | 英文- Dennis L. Higgs
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Dennis L. Higgs，30多年来，一直活跃于加拿大、美国、欧洲地区的金融和风投市场。1983年，他首次创办初级勘探公司，1984年通过首次公开发行上市；从此，他一直参与一些公司的创立、融资、首次公开发行、发展。他直接参与了Arizona Star Resource Corp.的创立和首次公开发行，以及BioSource International Inc.的上市和融资，这两者都成了被接管对象。最近，他曾先后担任Uranerz的创始董事、执行董事长，后来它与Energy Fuels合并。2006年2月1日至2015年6月18日，他担任Energy Fuels的执行董事长。他现为Nevada Exploration Inc.的董事长、董事，这是在TSX上市交易的矿物勘探公司（TSX.V：NGE）。他在University of British Columbia获得商业学士学位。
Dennis L. Higgs has been involved in the financial and venture capital markets in Canada, the U.S., and Europe for over forty years. He founded his first junior exploration company in 1983 and took it public through an initial public offering in 1984. Since then, Mr. Higgs has been involved in the founding, financing, initial public listing, and building of several companies. Mr. Higgs was directly involved with the founding and initial public offering of Arizona Star Resource Corp. and the listing and financing of BioSource International Inc., both of which were the subject of takeover bids. Mr. Higgs was the founding director and subsequently Executive Chair of Uranerz Energy Corporation before it was acquired by Energy Fuels. Mr. Higgs was Executive Chair of the board of directors of Uranerz from February 1, 2006 until June 18, 2015. He currently serves as the President and sole owner of Ubex Capital Inc., a management consulting business, as well as the President and a director of Austin Gold Corp., a publicly traded company on the NYSE American. Mr. Higgs holds a Bachelor of Commerce degree from the University of British Columbia. - Dennis L. Higgs，30多年来，一直活跃于加拿大、美国、欧洲地区的金融和风投市场。1983年，他首次创办初级勘探公司，1984年通过首次公开发行上市；从此，他一直参与一些公司的创立、融资、首次公开发行、发展。他直接参与了Arizona Star Resource Corp.的创立和首次公开发行，以及BioSource International Inc.的上市和融资，这两者都成了被接管对象。最近，他曾先后担任Uranerz的创始董事、执行董事长，后来它与Energy Fuels合并。2006年2月1日至2015年6月18日，他担任Energy Fuels的执行董事长。他现为Nevada Exploration Inc.的董事长、董事，这是在TSX上市交易的矿物勘探公司（TSX.V：NGE）。他在University of British Columbia获得商业学士学位。
- Dennis L. Higgs has been involved in the financial and venture capital markets in Canada, the U.S., and Europe for over forty years. He founded his first junior exploration company in 1983 and took it public through an initial public offering in 1984. Since then, Mr. Higgs has been involved in the founding, financing, initial public listing, and building of several companies. Mr. Higgs was directly involved with the founding and initial public offering of Arizona Star Resource Corp. and the listing and financing of BioSource International Inc., both of which were the subject of takeover bids. Mr. Higgs was the founding director and subsequently Executive Chair of Uranerz Energy Corporation before it was acquired by Energy Fuels. Mr. Higgs was Executive Chair of the board of directors of Uranerz from February 1, 2006 until June 18, 2015. He currently serves as the President and sole owner of Ubex Capital Inc., a management consulting business, as well as the President and a director of Austin Gold Corp., a publicly traded company on the NYSE American. Mr. Higgs holds a Bachelor of Commerce degree from the University of British Columbia.
- Barbara A. Filas
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Barbara A. Filas在管理、环境和社会责任以及可持续发展方面在采矿业享有盛誉。她在经营黄金和煤炭开采和加工设施方面拥有实践经验；在咨询、上市公司和非营利组织方面的执行经验；和六大洲的项目经验。Filas女士自2017年以来一直担任科罗拉多矿业学院的兼职实践教授，共同管理其新的采矿工程和管理专业硕士课程的开发和实施。Filas女士于2013年至2020年担任Filas Engineering and Environmental Services LLC的合伙人。2005年，她成为世界上最大的采矿技术协会Mining，Metallurgy and Exploration Inc.的第一位女性主席，目前自愿担任国家矿业名人堂和博物馆的提名主席和理事会主席。Filas女士毕业于亚利桑那大学，是一名获得许可的专业采矿工程师和合格人员。她目前在Energy Fuels Inc.的董事会任职。纽约证券交易所：UUUU；多伦多证券交易所：EFR。
Barbara A. Filas has hands on experience at operating gold and coal mining and processing facilities; executive experience in consulting, public companies, and non profits; and project experience on six continents. She was the first female President of the Society for Mining, Metallurgy and Exploration Inc. in 2005, the world's largest mining technical society, and currently volunteers as the Nominations Chair and Chair of the Board of Governors for the National Mining Hall of Fame and Meum. Ms. Filas is a graduate of the University of Arizona and is a licensed professional Mining Engineer and Qualified Person. She currently serves on the Board of Energy Fuels Inc. (NYSE American: UUUU; TSX: EFR). - Barbara A. Filas在管理、环境和社会责任以及可持续发展方面在采矿业享有盛誉。她在经营黄金和煤炭开采和加工设施方面拥有实践经验；在咨询、上市公司和非营利组织方面的执行经验；和六大洲的项目经验。Filas女士自2017年以来一直担任科罗拉多矿业学院的兼职实践教授，共同管理其新的采矿工程和管理专业硕士课程的开发和实施。Filas女士于2013年至2020年担任Filas Engineering and Environmental Services LLC的合伙人。2005年，她成为世界上最大的采矿技术协会Mining，Metallurgy and Exploration Inc.的第一位女性主席，目前自愿担任国家矿业名人堂和博物馆的提名主席和理事会主席。Filas女士毕业于亚利桑那大学，是一名获得许可的专业采矿工程师和合格人员。她目前在Energy Fuels Inc.的董事会任职。纽约证券交易所：UUUU；多伦多证券交易所：EFR。
- Barbara A. Filas has hands on experience at operating gold and coal mining and processing facilities; executive experience in consulting, public companies, and non profits; and project experience on six continents. She was the first female President of the Society for Mining, Metallurgy and Exploration Inc. in 2005, the world's largest mining technical society, and currently volunteers as the Nominations Chair and Chair of the Board of Governors for the National Mining Hall of Fame and Meum. Ms. Filas is a graduate of the University of Arizona and is a licensed professional Mining Engineer and Qualified Person. She currently serves on the Board of Energy Fuels Inc. (NYSE American: UUUU; TSX: EFR).
- Jaqueline Herrera
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Jaqueline Herrera是一位经验丰富的高管，在多个行业的企业和技术领导职位上拥有超过25年的经验，这些行业包括炼油、石化、化工、采矿和矿物加工、能源以及食品和饮料。目前，她担任Graver Technologies/Marmon Water的副总裁兼总经理，该公司是伯克希尔哈撒韦旗下公司。她曾在艺康公司Nalco Water担任高级职务，作为副总裁和销售副总裁领导企业业务。Herrera女士的经验还包括基本金属和铁矿石行业的全球行业发展，专注于各个地区的铜和钼市场Herrera女士在南美、美国和加勒比地区的铝土矿开采和氧化铝加工部门拥有丰富的经验。她是美国泡沫浮选功能化硅树脂专利的持有者。Herrera女士撰写了技术论文，其中包括在TMS上发表的一篇关于三水分离的论文。她积极为联合国儿童基金会和人民之水等组织提供志愿服务，为拉丁美洲偏远社区的学校提供饮用水水处理方面的教育和技术专长。她目前担任WAAIME的主席，WAAIME是矿业、冶金和勘探协会的一个部门。她还担任一家非营利组织的董事会成员，该组织帮助具有领导技能的年轻人。她的学术证书包括冶金工程和工业工程的理学学士学位、材料科学的理学硕士学位和运营的工商管理硕士学位。此外，她还在沃顿商学院完成了公司治理和企业发展战略以及并购方面的高管课程。她还精通西班牙语、英语和葡萄牙语。
Jaqueline Herrera is a seasoned executive with over 25 years of experience in corporate and technical leadership positions across multiple industries, including refinery, petrochemical, chemical, mining & mineral processing, energy and food and beverage. Currently, she serves as Vice President and General Manager of Graver Technologies/Marmon Water, a Berkshire Hathaway company. She held senior roles at Nalco Water, an Ecolab Company, where she led corporate business as AVP and Vice President of Sales. Ms. Herrera's experience also includes global industry development for base metals and iron ore industries, focusing on copper and molybdenum markets in various regions Ms. Herrera has extensive experience in the bauxite mining and alumina processing sectors in South America, the U.S. and the Caribbean. She is a holder of a U.S. Patent on functionalized silicones for froth flotation. Ms. Herrera has authored technical papers, including one on Trihydrate separation presented at the TMS. She has actively volunteered for organizations such as UNICEF and Water for People, providing education and technical expertise in water treatment for drinking water to schools in remote communities in Latin America. She is currently Chair for WAAIME, a Division of the Society for Mining, Metallurgy and Exploration, Inc. She also serves as a board member for a non profit organization helping youth with leadership skills. Her academic credentials include a Bachelor of Science in both metallurgical engineering and industrial engineering, a Master of Sciences in material science, and a Master of Business Administration in operations. Additionally, she completed Executive Programs in Corporate Governance and Corporate Development Strategy and Mergers and Acquisitions at the Wharton School of Business. She is also fluent in Spanish, English and Portuguese. - Jaqueline Herrera是一位经验丰富的高管，在多个行业的企业和技术领导职位上拥有超过25年的经验，这些行业包括炼油、石化、化工、采矿和矿物加工、能源以及食品和饮料。目前，她担任Graver Technologies/Marmon Water的副总裁兼总经理，该公司是伯克希尔哈撒韦旗下公司。她曾在艺康公司Nalco Water担任高级职务，作为副总裁和销售副总裁领导企业业务。Herrera女士的经验还包括基本金属和铁矿石行业的全球行业发展，专注于各个地区的铜和钼市场Herrera女士在南美、美国和加勒比地区的铝土矿开采和氧化铝加工部门拥有丰富的经验。她是美国泡沫浮选功能化硅树脂专利的持有者。Herrera女士撰写了技术论文，其中包括在TMS上发表的一篇关于三水分离的论文。她积极为联合国儿童基金会和人民之水等组织提供志愿服务，为拉丁美洲偏远社区的学校提供饮用水水处理方面的教育和技术专长。她目前担任WAAIME的主席，WAAIME是矿业、冶金和勘探协会的一个部门。她还担任一家非营利组织的董事会成员，该组织帮助具有领导技能的年轻人。她的学术证书包括冶金工程和工业工程的理学学士学位、材料科学的理学硕士学位和运营的工商管理硕士学位。此外，她还在沃顿商学院完成了公司治理和企业发展战略以及并购方面的高管课程。她还精通西班牙语、英语和葡萄牙语。
- Jaqueline Herrera is a seasoned executive with over 25 years of experience in corporate and technical leadership positions across multiple industries, including refinery, petrochemical, chemical, mining & mineral processing, energy and food and beverage. Currently, she serves as Vice President and General Manager of Graver Technologies/Marmon Water, a Berkshire Hathaway company. She held senior roles at Nalco Water, an Ecolab Company, where she led corporate business as AVP and Vice President of Sales. Ms. Herrera's experience also includes global industry development for base metals and iron ore industries, focusing on copper and molybdenum markets in various regions Ms. Herrera has extensive experience in the bauxite mining and alumina processing sectors in South America, the U.S. and the Caribbean. She is a holder of a U.S. Patent on functionalized silicones for froth flotation. Ms. Herrera has authored technical papers, including one on Trihydrate separation presented at the TMS. She has actively volunteered for organizations such as UNICEF and Water for People, providing education and technical expertise in water treatment for drinking water to schools in remote communities in Latin America. She is currently Chair for WAAIME, a Division of the Society for Mining, Metallurgy and Exploration, Inc. She also serves as a board member for a non profit organization helping youth with leadership skills. Her academic credentials include a Bachelor of Science in both metallurgical engineering and industrial engineering, a Master of Sciences in material science, and a Master of Business Administration in operations. Additionally, she completed Executive Programs in Corporate Governance and Corporate Development Strategy and Mergers and Acquisitions at the Wharton School of Business. She is also fluent in Spanish, English and Portuguese.
- Barbara A. Filas
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Barbara A. Filas拥有操作金矿和煤矿以及加工设施的经验；咨询、上市公司和非营利组织的执行经验；以及在基本金属和贵金属、煤炭、铀和工业金属方面的各种工程和环境能力方面的技术专长。2009年至2013年，她担任过多个职务，包括Geovic Mining Corp.的总裁兼首席行政官，该公司是美国和加拿大的一家上市公司，在喀麦隆拥有先进的钴、镍和锰勘探项目。她曾担任全球领先的采矿和环境咨询公司Knight Pi é sold and Co.的总裁兼首席执行官，从1989年到2009年，她在该公司担任的职务越来越重要。在加入Knight Pi é sold之前，她曾在多个运营矿山和加工设施工作。她现在是美国纽约证券交易所（NYSE American）（“NYSE American”或“NYSE.A”）（AUST）的上市公司Austin Gold Corp.的董事和审计委员会成员；以及私营国际咨询公司Knight Pi é sold Holdings Limited和在摩洛哥和塞尔维亚勘探基本金属和贵金属的私营公司摩洛哥Minerals有限公司的前任董事。Filas女士是2005年世界最大的采矿技术组织——采矿、冶金和勘探协会的首位女性主席。她是国际公认的矿业领域主题的思想领袖，包括环境、社会和治理（“ESG”）事项、废物管理、关闭和可持续性；在六大洲的发达国家和发展中国家都有经验。她拥有亚利桑那大学采矿工程学位，是一名持牌专业工程师。
Barbara A. Filas has hands on experience with operating gold and coal mines and processing facilities; executive experience in consulting, public companies, and non profits; and technical expertise in base and precious metals, coal, uranium and industrial metals in various engineering and environmental capacities. From 2009 to 2013, she held several roles including President and Chief Administrative Officer of Geovic Mining Corp., a publicly traded company in the United States and Canada with an advanced cobalt, nickel, and manganese exploration project in Cameroon. She was President and Chief Executive of Knight Piésold and Co., a leading global mining and environmental consulting firm, where she held roles of increasing responsibility from 1989 to 2009. Prior to joining Knight Piésold, she worked at several operating mines and processing facilities. She is now a director and audit committee member of Austin Gold Corp., a publicly traded company on the NYSE American ("NYSE American" or "NYSE.A") (AUST); and a former director of Knight Piésold Holdings Limited, a private international consultancy, and Moroccan Minerals Ltd., a private company that explored for base and precious metals in Morocco and Serbia. Ms. Filas was the first female President of the Society for Mining, Metallurgy and Exploration in 2005, the world's largest mining technical organisation. She is an internationally recognized thought leader on mining sector topics including environmental, social and governance ("ESG") matters, waste management, closure, and sustainability; and has experience in both developed and developing countries on six continents. She has a degree in Mining Engineering from the University of Arizona and is a Licensed Professional Engineer. - Barbara A. Filas拥有操作金矿和煤矿以及加工设施的经验；咨询、上市公司和非营利组织的执行经验；以及在基本金属和贵金属、煤炭、铀和工业金属方面的各种工程和环境能力方面的技术专长。2009年至2013年，她担任过多个职务，包括Geovic Mining Corp.的总裁兼首席行政官，该公司是美国和加拿大的一家上市公司，在喀麦隆拥有先进的钴、镍和锰勘探项目。她曾担任全球领先的采矿和环境咨询公司Knight Pi é sold and Co.的总裁兼首席执行官，从1989年到2009年，她在该公司担任的职务越来越重要。在加入Knight Pi é sold之前，她曾在多个运营矿山和加工设施工作。她现在是美国纽约证券交易所（NYSE American）（“NYSE American”或“NYSE.A”）（AUST）的上市公司Austin Gold Corp.的董事和审计委员会成员；以及私营国际咨询公司Knight Pi é sold Holdings Limited和在摩洛哥和塞尔维亚勘探基本金属和贵金属的私营公司摩洛哥Minerals有限公司的前任董事。Filas女士是2005年世界最大的采矿技术组织——采矿、冶金和勘探协会的首位女性主席。她是国际公认的矿业领域主题的思想领袖，包括环境、社会和治理（“ESG”）事项、废物管理、关闭和可持续性；在六大洲的发达国家和发展中国家都有经验。她拥有亚利桑那大学采矿工程学位，是一名持牌专业工程师。
- Barbara A. Filas has hands on experience with operating gold and coal mines and processing facilities; executive experience in consulting, public companies, and non profits; and technical expertise in base and precious metals, coal, uranium and industrial metals in various engineering and environmental capacities. From 2009 to 2013, she held several roles including President and Chief Administrative Officer of Geovic Mining Corp., a publicly traded company in the United States and Canada with an advanced cobalt, nickel, and manganese exploration project in Cameroon. She was President and Chief Executive of Knight Piésold and Co., a leading global mining and environmental consulting firm, where she held roles of increasing responsibility from 1989 to 2009. Prior to joining Knight Piésold, she worked at several operating mines and processing facilities. She is now a director and audit committee member of Austin Gold Corp., a publicly traded company on the NYSE American ("NYSE American" or "NYSE.A") (AUST); and a former director of Knight Piésold Holdings Limited, a private international consultancy, and Moroccan Minerals Ltd., a private company that explored for base and precious metals in Morocco and Serbia. Ms. Filas was the first female President of the Society for Mining, Metallurgy and Exploration in 2005, the world's largest mining technical organisation. She is an internationally recognized thought leader on mining sector topics including environmental, social and governance ("ESG") matters, waste management, closure, and sustainability; and has experience in both developed and developing countries on six continents. She has a degree in Mining Engineering from the University of Arizona and is a Licensed Professional Engineer.
- Benjamin Eshleman III
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Benjamin Eshleman III目前是Meste a，LLC的董事会董事，该公司是一家私人控股的能源公司，总部位于德克萨斯州的科珀斯克里斯蒂。Eshleman先生此前曾担任Meste a，LLC的总裁兼首席执行官，在此期间，他负责位于德克萨斯州南部的20万英亩矿产地下的石油、天然气和铀租赁活动。Meste a在2000年代中期通过其Alta Mesa工厂建造、运营和开采了数百万磅的铀。Eshleman先生还担任Eshleman Vogt牧场的联合经理，并担任德克萨斯州和西南养牛人协会的董事会成员，该协会是一个倡导土地所有者权利的知名商业协会。Eshleman先生1979年毕业于门罗学院，获得工商管理理学学士学位。
Benjamin Eshleman III is currently a director on the board of directors of Mestea, LLC, a privately held energy company headquartered in Corpus Christi, Texas. Mr. Eshleman previously served as the President and Chief Executive Officer of Mestea, LLC, during which time he was responsible for the oil, gas, and uranium leasing activities under 200,000 mineral acres located in South Texas. Mestea built, operated, and mined several million pounds of uranium through its Alta Mesa plant in the mid 2000s. Mr. Eshleman also serves as Co Manager of the Eshleman Vogt Ranch and sits on the board of the Texas and Southwestern Cattle Raisers Association, a well known business association advocating for landowner rights. Mr. Eshleman is a 1979 graduate of Menlo College with a Bachelor of Science in Business Administration. - Benjamin Eshleman III目前是Meste a，LLC的董事会董事，该公司是一家私人控股的能源公司，总部位于德克萨斯州的科珀斯克里斯蒂。Eshleman先生此前曾担任Meste a，LLC的总裁兼首席执行官，在此期间，他负责位于德克萨斯州南部的20万英亩矿产地下的石油、天然气和铀租赁活动。Meste a在2000年代中期通过其Alta Mesa工厂建造、运营和开采了数百万磅的铀。Eshleman先生还担任Eshleman Vogt牧场的联合经理，并担任德克萨斯州和西南养牛人协会的董事会成员，该协会是一个倡导土地所有者权利的知名商业协会。Eshleman先生1979年毕业于门罗学院，获得工商管理理学学士学位。
- Benjamin Eshleman III is currently a director on the board of directors of Mestea, LLC, a privately held energy company headquartered in Corpus Christi, Texas. Mr. Eshleman previously served as the President and Chief Executive Officer of Mestea, LLC, during which time he was responsible for the oil, gas, and uranium leasing activities under 200,000 mineral acres located in South Texas. Mestea built, operated, and mined several million pounds of uranium through its Alta Mesa plant in the mid 2000s. Mr. Eshleman also serves as Co Manager of the Eshleman Vogt Ranch and sits on the board of the Texas and Southwestern Cattle Raisers Association, a well known business association advocating for landowner rights. Mr. Eshleman is a 1979 graduate of Menlo College with a Bachelor of Science in Business Administration.
- Michael H. Stirzaker
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Michael H. Stirzaker拥有超过30年的商业经验，主要在矿业金融和矿业投资方面。他的职业生涯始于澳大利亚悉尼，在毕马威会计师事务所担任特许会计师，之后先后在汇丰集团和伦敦的Kleinwort Benson Limited从事投资银行业务。从1993年到2007年，他是自然资源咨询和投资公司RFC Group Limited的一部分，在那里他成为了联合董事总经理。他还曾是私人拥有的实物金属贸易商和投资者坦能 Metals Pty. Limited的股东和董事，并且是Finders Resources Limited的财务总监，该公司是一家在印度尼西亚生产铜的ASX上市公司。从2010年到2019年，Stirzaker先生是私募股权矿业基金管理公司Pacific Road Capital Management的合伙人。自2019年以来，Stirzaker先生担任多家初级矿业公司的非执行董事，目前也是Southern Palladium Ltd的非执行董事。在被Energy Fuels收购之前，Stirzaker先生曾担任Base Resources Limited（“Base Resources”）的董事会主席。
Michael H. Stirzaker has over 30 years of commercial experience, mainly in mining finance and mining investment. He began his career in Sydney, Australia, as a Chartered Accountant with KPMG before moving into investment banking with the HSBC Group and then Kleinwort Benson Limited in London. From 1993 to 2007 he was part of the natural resource advisory and investment firm, RFC Group Limited, where he became Joint Managing Director. He has also been a shareholder and director of Tennant Metals Pty. Limited, a privately owned physical metal trader and investor, and was the finance director of Finders Resources Limited, an ASX listed company producing copper in Indonesia. From 2010 until 2019, Mr Stirzaker was a partner with private equity mining fund manager, Pacific Road Capital Management. Since 2019, Mr Stirzaker has acted as a non executive director of several junior mining companies and is currently also a non executive director of Southern Palladium Ltd. Mr Stirzaker was Chair of the board of directors of Base Resources Limited ("Base Resources") until its acquisition by Energy Fuels. - Michael H. Stirzaker拥有超过30年的商业经验，主要在矿业金融和矿业投资方面。他的职业生涯始于澳大利亚悉尼，在毕马威会计师事务所担任特许会计师，之后先后在汇丰集团和伦敦的Kleinwort Benson Limited从事投资银行业务。从1993年到2007年，他是自然资源咨询和投资公司RFC Group Limited的一部分，在那里他成为了联合董事总经理。他还曾是私人拥有的实物金属贸易商和投资者坦能 Metals Pty. Limited的股东和董事，并且是Finders Resources Limited的财务总监，该公司是一家在印度尼西亚生产铜的ASX上市公司。从2010年到2019年，Stirzaker先生是私募股权矿业基金管理公司Pacific Road Capital Management的合伙人。自2019年以来，Stirzaker先生担任多家初级矿业公司的非执行董事，目前也是Southern Palladium Ltd的非执行董事。在被Energy Fuels收购之前，Stirzaker先生曾担任Base Resources Limited（“Base Resources”）的董事会主席。
- Michael H. Stirzaker has over 30 years of commercial experience, mainly in mining finance and mining investment. He began his career in Sydney, Australia, as a Chartered Accountant with KPMG before moving into investment banking with the HSBC Group and then Kleinwort Benson Limited in London. From 1993 to 2007 he was part of the natural resource advisory and investment firm, RFC Group Limited, where he became Joint Managing Director. He has also been a shareholder and director of Tennant Metals Pty. Limited, a privately owned physical metal trader and investor, and was the finance director of Finders Resources Limited, an ASX listed company producing copper in Indonesia. From 2010 until 2019, Mr Stirzaker was a partner with private equity mining fund manager, Pacific Road Capital Management. Since 2019, Mr Stirzaker has acted as a non executive director of several junior mining companies and is currently also a non executive director of Southern Palladium Ltd. Mr Stirzaker was Chair of the board of directors of Base Resources Limited ("Base Resources") until its acquisition by Energy Fuels.
- Bruce D. Hansen
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Bruce D. Hansen，自2007年1月起担任首席执行官兼董事会成员。继前首席财务官Lee Shumway辞职后，Hansen先生还于2017年5月被任命为首席财务官。Hansen先生在2007年10月至2010年12月期间担任董事会临时主席。2005年9月至2006年11月，Hansen先生在纽蒙特矿业公司担任运营服务和开发高级副总裁。1999年7月至2005年9月，Hansen先生在纽蒙特矿业公司担任高级副总裁兼首席财务官。Hansen先生还曾担任纽蒙特项目开发副总裁，此前曾担任Santa Fe Pacific Gold Corporation企业发展高级副总裁。Hansen先生是Energy Fuels公司的董事兼审计委员会主席，也是ASA黄金及贵金属有限公司的董事，并担任审计和道德委员会主席。
Bruce D. Hansen is the former Chief Executive Officer and a former director of General Moly Inc., having served in such capacities from 2007 to November 2020. Mr. Hansen additionally served as the Chief Financial Officer of General Moly Inc. from May 2017 to November 2020. Prior to that, Mr. Hansen was Senior Vice President, Operations Services and Development with Newmont Mining Corporation. He worked with Newmont for ten years, holding increasingly senior roles, including Chief Financial Officer from 1999 to 2005. Prior to joining Newmont, Mr. Hansen spent 12 years with Santa Fe Pacific Gold, where he held increasingly senior management roles including Senior Vice President of Corporate Development and Vice President Finance and Development. Mr. Hansen is currently a director of New Moly LLC, a private molybdenum development company, and served as a director of ASA Gold and Precious Metals Ltd from 2014 to 2024. In addition to his directorships, Mr. Hansen currently serves as a Senior Adviser with Headwall Partners LLC, an independent investment banking firm focused on the steel, metals and mining industries. Mr. Hansen holds a Master of Business Administration in Finance from the University of New Mexico and a Bachelor of Science Degree in Mining Engineering from the Colorado School of Mines. - Bruce D. Hansen，自2007年1月起担任首席执行官兼董事会成员。继前首席财务官Lee Shumway辞职后，Hansen先生还于2017年5月被任命为首席财务官。Hansen先生在2007年10月至2010年12月期间担任董事会临时主席。2005年9月至2006年11月，Hansen先生在纽蒙特矿业公司担任运营服务和开发高级副总裁。1999年7月至2005年9月，Hansen先生在纽蒙特矿业公司担任高级副总裁兼首席财务官。Hansen先生还曾担任纽蒙特项目开发副总裁，此前曾担任Santa Fe Pacific Gold Corporation企业发展高级副总裁。Hansen先生是Energy Fuels公司的董事兼审计委员会主席，也是ASA黄金及贵金属有限公司的董事，并担任审计和道德委员会主席。
- Bruce D. Hansen is the former Chief Executive Officer and a former director of General Moly Inc., having served in such capacities from 2007 to November 2020. Mr. Hansen additionally served as the Chief Financial Officer of General Moly Inc. from May 2017 to November 2020. Prior to that, Mr. Hansen was Senior Vice President, Operations Services and Development with Newmont Mining Corporation. He worked with Newmont for ten years, holding increasingly senior roles, including Chief Financial Officer from 1999 to 2005. Prior to joining Newmont, Mr. Hansen spent 12 years with Santa Fe Pacific Gold, where he held increasingly senior management roles including Senior Vice President of Corporate Development and Vice President Finance and Development. Mr. Hansen is currently a director of New Moly LLC, a private molybdenum development company, and served as a director of ASA Gold and Precious Metals Ltd from 2014 to 2024. In addition to his directorships, Mr. Hansen currently serves as a Senior Adviser with Headwall Partners LLC, an independent investment banking firm focused on the steel, metals and mining industries. Mr. Hansen holds a Master of Business Administration in Finance from the University of New Mexico and a Bachelor of Science Degree in Mining Engineering from the Colorado School of Mines.
- Ross R. Bhappu
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Ross R. Bhappu从2008年9月开始一直担任董事会主席。Bhappu先生从2005年开始一直担任资源资本基金（Resource Capital Funds）的合伙人，这是一系列投资于采矿与矿产行业的私募股权投资基金，从2001年到2005年，Bhappu先生担任资源资本基金的副总裁与负责人。Bhappu先生从2011年12月开始担任Ambre Energy Limited的董事，这是一家综合的从矿场到市场的煤矿集团，他从2007年1月开始一直担任Traxys S.A.的董事，这是一家金属贸易与分销公司。在这之前，从2008年10月到2012年1月，Bhappu先生担任EMED Mining Public Ltd.的董事，这是一家铜矿开采公司；从2002年7月到2007年11月，担任 Constellation Copper Corporation的董事，这是一家铜矿开采公司；从2005年11月到2006年9月，担任盎格鲁亚洲矿业公司（Anglo Asian Mining）的董事，这是一家黄金开采公司。Bhappu先生先前具备建造并经营复杂采矿与加工业务以及与采矿相关的收购与兼并活动的工作经验。在这之前，他受聘于Newmont Mining Corporation、GTN Copper Corporation，后者是铜矿开采公司，还受聘于塞浦路斯矿产公司（Cyprus Minerals Company），这是一家多元化的采矿公司。Bhappu先生在科罗拉多矿学院（Colorado School of Mines）获得矿产经济学博士学位，并在亚利桑那大学（University of Arizona）获得冶金工程理学士学位与理学硕士学位。
Ross R. Bhappu is currently the Chief Executive Officer of Energy Fuels, a position he has held since April 15, 2026. Mr. Bhappu is also currently the President of Energy Fuels, a position he has held since August 4, 2025. Mr. Bhappu has over 35 years of experience in mining to Energy Fuels, including nearly 25 years with Resource Capital Funds, where he provided both technical and financial evaluation and support in project identification, analysis, development, valuation, project finance, mergers and acquisitions and sourcing of capital from private and public markets exclusively for the mining and minerals sector. Mr. Bhappu completed his Ph.D. in Mineral Economics at the Colorado School of Mines and B.S. and M.S. degrees in Metallurgical Engineering at the University of Arizona. He began his professional career with Cyprus Minerals Company in Denver, Colorado and Miami, Arizona where he served in both technical and financial roles before joining Newmont Mining Corporation in Denver where he served as Director of Business Development. Mr. Bhappu gained substantial expertise in copper concentrate marketing while at Newmont and served as CEO of GTN Copper Corporation for three years with a focus on acquiring and redeveloping a brownfield copper project in Arizona prior to joining Resource Capital Funds in 2001. During his 25 year tenure at Resource Capital Funds, where he served in multiple roles, including as Head of Private Equity Funds, Mr. Bhappu was instrumental in the acquisition of Mountain Pass, the only operating rare earth mine in the U.S., and the recreation of Molycorp, Inc. where he served as Chairman of the board from 2008 2013. - Ross R. Bhappu从2008年9月开始一直担任董事会主席。Bhappu先生从2005年开始一直担任资源资本基金（Resource Capital Funds）的合伙人，这是一系列投资于采矿与矿产行业的私募股权投资基金，从2001年到2005年，Bhappu先生担任资源资本基金的副总裁与负责人。Bhappu先生从2011年12月开始担任Ambre Energy Limited的董事，这是一家综合的从矿场到市场的煤矿集团，他从2007年1月开始一直担任Traxys S.A.的董事，这是一家金属贸易与分销公司。在这之前，从2008年10月到2012年1月，Bhappu先生担任EMED Mining Public Ltd.的董事，这是一家铜矿开采公司；从2002年7月到2007年11月，担任 Constellation Copper Corporation的董事，这是一家铜矿开采公司；从2005年11月到2006年9月，担任盎格鲁亚洲矿业公司（Anglo Asian Mining）的董事，这是一家黄金开采公司。Bhappu先生先前具备建造并经营复杂采矿与加工业务以及与采矿相关的收购与兼并活动的工作经验。在这之前，他受聘于Newmont Mining Corporation、GTN Copper Corporation，后者是铜矿开采公司，还受聘于塞浦路斯矿产公司（Cyprus Minerals Company），这是一家多元化的采矿公司。Bhappu先生在科罗拉多矿学院（Colorado School of Mines）获得矿产经济学博士学位，并在亚利桑那大学（University of Arizona）获得冶金工程理学士学位与理学硕士学位。
- Ross R. Bhappu is currently the Chief Executive Officer of Energy Fuels, a position he has held since April 15, 2026. Mr. Bhappu is also currently the President of Energy Fuels, a position he has held since August 4, 2025. Mr. Bhappu has over 35 years of experience in mining to Energy Fuels, including nearly 25 years with Resource Capital Funds, where he provided both technical and financial evaluation and support in project identification, analysis, development, valuation, project finance, mergers and acquisitions and sourcing of capital from private and public markets exclusively for the mining and minerals sector. Mr. Bhappu completed his Ph.D. in Mineral Economics at the Colorado School of Mines and B.S. and M.S. degrees in Metallurgical Engineering at the University of Arizona. He began his professional career with Cyprus Minerals Company in Denver, Colorado and Miami, Arizona where he served in both technical and financial roles before joining Newmont Mining Corporation in Denver where he served as Director of Business Development. Mr. Bhappu gained substantial expertise in copper concentrate marketing while at Newmont and served as CEO of GTN Copper Corporation for three years with a focus on acquiring and redeveloping a brownfield copper project in Arizona prior to joining Resource Capital Funds in 2001. During his 25 year tenure at Resource Capital Funds, where he served in multiple roles, including as Head of Private Equity Funds, Mr. Bhappu was instrumental in the acquisition of Mountain Pass, the only operating rare earth mine in the U.S., and the recreation of Molycorp, Inc. where he served as Chairman of the board from 2008 2013.
高管简历
中英对照 | 中文 | 英文- Nathan R. Bennett
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- Dee Ann Nazarenus
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- Debra P. Bennethum
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- Scott A. Bakken
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- Nathan M. Longenecker
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- Logan S. Shumway
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- Kevin Balloch
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- Daniel D. Kapostasy
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- Curtis H. Moore
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- Bernard Bonifas
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- Saleem Drera
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- Julia C. Hoffmeier
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- Ross R. Bhappu
Ross R. Bhappu从2008年9月开始一直担任董事会主席。Bhappu先生从2005年开始一直担任资源资本基金（Resource Capital Funds）的合伙人，这是一系列投资于采矿与矿产行业的私募股权投资基金，从2001年到2005年，Bhappu先生担任资源资本基金的副总裁与负责人。Bhappu先生从2011年12月开始担任Ambre Energy Limited的董事，这是一家综合的从矿场到市场的煤矿集团，他从2007年1月开始一直担任Traxys S.A.的董事，这是一家金属贸易与分销公司。在这之前，从2008年10月到2012年1月，Bhappu先生担任EMED Mining Public Ltd.的董事，这是一家铜矿开采公司；从2002年7月到2007年11月，担任 Constellation Copper Corporation的董事，这是一家铜矿开采公司；从2005年11月到2006年9月，担任盎格鲁亚洲矿业公司（Anglo Asian Mining）的董事，这是一家黄金开采公司。Bhappu先生先前具备建造并经营复杂采矿与加工业务以及与采矿相关的收购与兼并活动的工作经验。在这之前，他受聘于Newmont Mining Corporation、GTN Copper Corporation，后者是铜矿开采公司，还受聘于塞浦路斯矿产公司（Cyprus Minerals Company），这是一家多元化的采矿公司。Bhappu先生在科罗拉多矿学院（Colorado School of Mines）获得矿产经济学博士学位，并在亚利桑那大学（University of Arizona）获得冶金工程理学士学位与理学硕士学位。
Ross R. Bhappu is currently the Chief Executive Officer of Energy Fuels, a position he has held since April 15, 2026. Mr. Bhappu is also currently the President of Energy Fuels, a position he has held since August 4, 2025. Mr. Bhappu has over 35 years of experience in mining to Energy Fuels, including nearly 25 years with Resource Capital Funds, where he provided both technical and financial evaluation and support in project identification, analysis, development, valuation, project finance, mergers and acquisitions and sourcing of capital from private and public markets exclusively for the mining and minerals sector. Mr. Bhappu completed his Ph.D. in Mineral Economics at the Colorado School of Mines and B.S. and M.S. degrees in Metallurgical Engineering at the University of Arizona. He began his professional career with Cyprus Minerals Company in Denver, Colorado and Miami, Arizona where he served in both technical and financial roles before joining Newmont Mining Corporation in Denver where he served as Director of Business Development. Mr. Bhappu gained substantial expertise in copper concentrate marketing while at Newmont and served as CEO of GTN Copper Corporation for three years with a focus on acquiring and redeveloping a brownfield copper project in Arizona prior to joining Resource Capital Funds in 2001. During his 25 year tenure at Resource Capital Funds, where he served in multiple roles, including as Head of Private Equity Funds, Mr. Bhappu was instrumental in the acquisition of Mountain Pass, the only operating rare earth mine in the U.S., and the recreation of Molycorp, Inc. where he served as Chairman of the board from 2008 2013.- Ross R. Bhappu从2008年9月开始一直担任董事会主席。Bhappu先生从2005年开始一直担任资源资本基金（Resource Capital Funds）的合伙人，这是一系列投资于采矿与矿产行业的私募股权投资基金，从2001年到2005年，Bhappu先生担任资源资本基金的副总裁与负责人。Bhappu先生从2011年12月开始担任Ambre Energy Limited的董事，这是一家综合的从矿场到市场的煤矿集团，他从2007年1月开始一直担任Traxys S.A.的董事，这是一家金属贸易与分销公司。在这之前，从2008年10月到2012年1月，Bhappu先生担任EMED Mining Public Ltd.的董事，这是一家铜矿开采公司；从2002年7月到2007年11月，担任 Constellation Copper Corporation的董事，这是一家铜矿开采公司；从2005年11月到2006年9月，担任盎格鲁亚洲矿业公司（Anglo Asian Mining）的董事，这是一家黄金开采公司。Bhappu先生先前具备建造并经营复杂采矿与加工业务以及与采矿相关的收购与兼并活动的工作经验。在这之前，他受聘于Newmont Mining Corporation、GTN Copper Corporation，后者是铜矿开采公司，还受聘于塞浦路斯矿产公司（Cyprus Minerals Company），这是一家多元化的采矿公司。Bhappu先生在科罗拉多矿学院（Colorado School of Mines）获得矿产经济学博士学位，并在亚利桑那大学（University of Arizona）获得冶金工程理学士学位与理学硕士学位。
- Ross R. Bhappu is currently the Chief Executive Officer of Energy Fuels, a position he has held since April 15, 2026. Mr. Bhappu is also currently the President of Energy Fuels, a position he has held since August 4, 2025. Mr. Bhappu has over 35 years of experience in mining to Energy Fuels, including nearly 25 years with Resource Capital Funds, where he provided both technical and financial evaluation and support in project identification, analysis, development, valuation, project finance, mergers and acquisitions and sourcing of capital from private and public markets exclusively for the mining and minerals sector. Mr. Bhappu completed his Ph.D. in Mineral Economics at the Colorado School of Mines and B.S. and M.S. degrees in Metallurgical Engineering at the University of Arizona. He began his professional career with Cyprus Minerals Company in Denver, Colorado and Miami, Arizona where he served in both technical and financial roles before joining Newmont Mining Corporation in Denver where he served as Director of Business Development. Mr. Bhappu gained substantial expertise in copper concentrate marketing while at Newmont and served as CEO of GTN Copper Corporation for three years with a focus on acquiring and redeveloping a brownfield copper project in Arizona prior to joining Resource Capital Funds in 2001. During his 25 year tenure at Resource Capital Funds, where he served in multiple roles, including as Head of Private Equity Funds, Mr. Bhappu was instrumental in the acquisition of Mountain Pass, the only operating rare earth mine in the U.S., and the recreation of Molycorp, Inc. where he served as Chairman of the board from 2008 2013.
- David C. Frydenlund
David C. Frydenlund——高级副总裁、总法律顾问和公司秘书。Frydenlund先生是高级副总裁、总法律顾问和企业能源燃料部秘书。Frydenlund先生负责所有与公司活动相关的法律事宜。他专业于美国国家科学研究委员会（NRC），环境保护局（EPA），州和联邦监管法规和环境法律法规。从1997年到2012年7月Frydenlund先生担任丹尼森矿山公司（Denison Mines Corp.）和其前身国际铀公司（International Uranium Corporation ）IUC 的监管事务副总裁，顾问和公司秘书。从1997年到2006年他担任IUC的董事，并从2000年到2005年担任IUC的首席财务官。Frydenlund先生从1996年到1997年担任国际公共矿业和石油和天然气公司Lundin集团（Lundin Group of international public mining and oil and gas companies）的副总裁。在这之前他是拉唐斯（Ladner Downs）（现在博登拉杰维斯）（现在为Borden Ladner Gervais）温哥华律师事务所合伙人。在那里，他主要的实践集中在企业、证券、国际矿业法律事务。David获得西蒙弗雷泽大学（Simon Fraser University）学士学位，芝加哥大学（University of Chicago ）硕士学位和多伦多大学（University of Toronto）的法律学位。
David C. Frydenlund is the Corporation's Senior Vice President, General Counsel and Corporate Secretary. Mr. Frydenlund's responsibilities include all legal matters relating to the Corporation's activities. His expertise extends to United States Nuclear Regulatory Commission, United States Environmental Protection Agency, State and Federal regulatory and environmental laws and regulations. From 1997 to July 2012 Mr. Frydenlund was Vice President Regulatory Affairs, Counsel, General Counsel and Corporate Secretary of Denison Mines Corp., and its predecessor International Uranium Corporation IUC, and was also a director of IUC from 1997 to 2006 and Chief Financial Officer of IUC from 2000 to 2005. From 1996 to 1997 Mr. Frydenlund was a Vice President of the Lundin Group of international public mining and oil and gas companies, and prior thereto was a partner with the Vancouver law firm of Ladner Downs (now Borden Ladner Gervais) where his practice focused on corporate, securities and international mining transactions law. David holds a bachelor's degree in business and economics from Simon Fraser University, a master's degree in economics and finance from the University of Chicago and a law degree from the University of Toronto.- David C. Frydenlund——高级副总裁、总法律顾问和公司秘书。Frydenlund先生是高级副总裁、总法律顾问和企业能源燃料部秘书。Frydenlund先生负责所有与公司活动相关的法律事宜。他专业于美国国家科学研究委员会（NRC），环境保护局（EPA），州和联邦监管法规和环境法律法规。从1997年到2012年7月Frydenlund先生担任丹尼森矿山公司（Denison Mines Corp.）和其前身国际铀公司（International Uranium Corporation ）IUC 的监管事务副总裁，顾问和公司秘书。从1997年到2006年他担任IUC的董事，并从2000年到2005年担任IUC的首席财务官。Frydenlund先生从1996年到1997年担任国际公共矿业和石油和天然气公司Lundin集团（Lundin Group of international public mining and oil and gas companies）的副总裁。在这之前他是拉唐斯（Ladner Downs）（现在博登拉杰维斯）（现在为Borden Ladner Gervais）温哥华律师事务所合伙人。在那里，他主要的实践集中在企业、证券、国际矿业法律事务。David获得西蒙弗雷泽大学（Simon Fraser University）学士学位，芝加哥大学（University of Chicago ）硕士学位和多伦多大学（University of Toronto）的法律学位。
- David C. Frydenlund is the Corporation's Senior Vice President, General Counsel and Corporate Secretary. Mr. Frydenlund's responsibilities include all legal matters relating to the Corporation's activities. His expertise extends to United States Nuclear Regulatory Commission, United States Environmental Protection Agency, State and Federal regulatory and environmental laws and regulations. From 1997 to July 2012 Mr. Frydenlund was Vice President Regulatory Affairs, Counsel, General Counsel and Corporate Secretary of Denison Mines Corp., and its predecessor International Uranium Corporation IUC, and was also a director of IUC from 1997 to 2006 and Chief Financial Officer of IUC from 2000 to 2005. From 1996 to 1997 Mr. Frydenlund was a Vice President of the Lundin Group of international public mining and oil and gas companies, and prior thereto was a partner with the Vancouver law firm of Ladner Downs (now Borden Ladner Gervais) where his practice focused on corporate, securities and international mining transactions law. David holds a bachelor's degree in business and economics from Simon Fraser University, a master's degree in economics and finance from the University of Chicago and a law degree from the University of Toronto.