Northern Dynasty Minerals Ltd. Board of Directors

Northern Dynasty Minerals Ltd. engages in the exploration of mineral properties in the United States. The company explores for copper, gold, molybdenum, silver, and rhenium deposits. It holds 100% interest in the Pebble Copper-Gold-Molybdenum-Silver-Rhenium project comprising 1,840 mineral claims that covers an area of approximately 274 square miles located in southwest Alaska, the United States. The company was formerly known as Northern Dynasty Explorations Ltd. and changed its name to Northern Dynasty Minerals Ltd. in October 1997. Northern Dynasty Minerals Ltd. was incorporated in 1983 and is headquartered in Vancouver, Canada.

Mr. Michael J. Westerlund

Mr. Michael J. Westerlund

Vice President of Investor Relations

Mr. Trevor R. Thomas LLB

Mr. Trevor R. Thomas LLB

Secretary & General Counsel

Mr. James Fueg CPG, PMP

Mr. James Fueg CPG, PMP

Senior Vice President of Pebble Limited Partnership

Mr. Adam Jonathan Chodos

Mr. Adam Jonathan Chodos

Executive Vice President of Corporate Development

Mr. John Shively

Mr. John Shively

Chief Executive Officer of Pebble Ltd. Partnership

Mr. Bruce Jenkins M.Sc.

Mr. Bruce Jenkins M.Sc.

Executive Vice President of Environment & Sustainability

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