Managemenrt

& Directors

Robert DICKINSON Executive Chairman:

An economic geologist with over 40 years of mineral exploration experience, is Executive Chairman of Northern Dynasty and a director of the Pebble Limited Partnership. Mr. Dickinson leads Northern Dynasty’s project development activities and is Chairman of Hunter Dickinson.

Ronald THIESSEN • President and CEO

An accredited public accountant with over 25 years of corporate development experience, is President and CEO of Northern Dynasty and a Director of the Pebble Limited Partnership. Mr. Thiessen leads Northern Dynasty’s corporate development and financing activities and is President and CEO of Hunter Dickinson.

Bruce JENKINS • Director, Environment and Sustainable Development:

A corporate and government relations executive with over 30 years of experience in project and corporate management. Mr. Jenkins is Director of Environment for the Pebble Limited Partnership and guides environment and permitting activities for the Pebble Project. Mr. Jenkins is also Vice President, Environment and Sustainable Development for Hunter Dickinson.

Stephen HODGSON • Vice President, Engineering:

Is a professional engineer with over 30 years of experience in mine operations, mine development and project engineering. Mr. Hodgson is Director of Engineering for the Pebble Limited Partnership and directs all engineering activities for the Pebble Project. Mr. Hodgson is also Vice President, Engineering for Hunter Dickinson.

Sean MAGEE • Vice President, Public Affairs:

A corporate communication and public affairs specialist with more than 18 years experience in natural resource and major project development spanning the mining, energy, forestry and transportation sectors. Mr. Magee serves on the Pebble Limited Partnership communication committee and guides public affairs and permitting strategies for the project.

Non Executive Directors:

David COPELAND,

Scott COUSENS,

David ELLIOTT,

Gordon FRETWELL,

Russell HALLBAUER,

Wayne KIRK,

Stephen SCOTT