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      "text": "Nilsa Guerrero-Mahon\nAudit Committee Chair",
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      "text": "Michael J. Morris\nLead Director",
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      "text": "David C. Beling, P.E.",
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      "text": "Mark A. Smith, P.E.\nExecutive Chairman,\nPresident and CEO",
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      "text": "Mr. Beling is a Registered Professional Mining\nEngineer with 58 years of project and corporate\nexperience. He has served as a director on the\nboards of 14 mining companies starting in 1981,\nincluding NioCorp since 2011. Mr. Beling is the\nowner of D.C. Beling & Assoc., LLC, which\nprovides strategic advisory, project, and corporate\ndevelopment services to the mining industry. His\nprevious employment and consulting included 14\nyears with five major mining companies and then\n44 years with 30+ U.S. and Canadian junior\nmining companies. He was the President, CEO,\nand Director of Bullfrog Gold Corp. from 2011\nuntil October 2020; and the Executive Vice\nPresident and COO of Geovic Mining Corp. from\n2004 through 2010. Mr. Beling has examined,\nsignificantly reviewed, or been directly involved\nwith 90 underground mines, 136 open pit mines,\nand 174 process plants in the global metal,\nenergy, and industrial mineral sectors.",
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      "text": "Mr. Morris was formerly the Chairman of the board of\ndirectors of Heritage Oaks Bankcorp, the holding company\nof Heritage Oaks Bank. When Heritage Oaks Bank merged\nwith Pacific Premier Bancorp on April 1, 2017, Mr. Morris\nbecame a member of the Pacific Premier Bancorp's board\nof directors, a position he held until May 31, 2020. He\njoined Heritage Oaks' board of directors in January 2001\nand assumed the board's chairmanship in 2007. In addition,\nMr. Morris has worked since 1972 at Andre, Morris &\nButtery, a professional law corporation, where he serves as\nSenior Principal and has served as Chairman of the board\nsince 2005. From 2000 to late 2006, Mr. Morris served on\nthe board of Molycorp, a rare earths producer, which at the\ntime was a wholly owned subsidiary of Unocal and then\nChevron Mining. Mr. Morris was the only independent\ndirector of Molycorp at that time. Mr. Morris is a graduate\nof Georgetown University and received his law degree from\nthe University of San Francisco School of Law. He has\npracticed business and environmental law for over 40 years.\nMr. Morris served as a member of the Board of Governors\nand Vice President of the State Bar of California. He served\nas a 1st Lieutenant in the U.S. Army from 1970 to 1972.",
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      "text": "Mr. Smith has over 40 years of experience in operating, developing,\nand financing mining and strategic materials projects in the Americas\nand abroad. In September 2013, he was appointed CEO and a\nDirector of NioCorp. From April 2015 to September 2019, Mr. Smith\nserved as the President and Director, and later as CEO, for Largo\nResources Ltd. Mr. Smith has also served on the board of directors of\nIBC Advanced Alloys Corp., a leading beryllium and copper advanced\nalloys company, since May 2016, and as CEO of IBC since July 2020.\nFrom October 2008 through December 2012, Mr. Smith served as\nPresident, CEO and Director of Molycorp, Inc., a rare earths producer,\nwhere he was instrumentally involved in taking it from a private\ncompany to a publicly traded company with a producing mine. Prior\nto Molycorp, Mr. Smith was the President and CEO of Chevron Mining\nInc. He also served for over seven years as the shareholder\nrepresentative of Companhia Brasileira Metalúrgica e Mineração, a\nprivate company that currently produces approximately 85% of the\nworld supply of niobium. Mr. Smith is a Registered Professional\nEngineer and serves as an active member of the State Bars of\nCalifornia and Colorado. He received his Bachelor of Science degree\nin Agricultural Engineering from Colorado State University in 1981\nand his Juris Doctor, cum laude, from Western State University,\nCollege of Law, in 1990.",
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      "text": "A former CFO and Controller for global corporations in the\ntechnology, energy, and government sectors, Ms. Guerrero-\nMahon provides consulting services to domestic and\ninternational corporations as the principal at NG Mahon\nBusiness Consulting, LLC. In addition, Ms. Guerrero-Mahon\nwas appointed to the Board of FinGoal Inc. in April 2022, a\nfinance technology company building artificial intelligence\ntools for the financial services industry and other financial\ntechnology developers. She also serves on the Board of the\nState of Colorado Division of Securities. From 2016 to\nAugust 2019, she served on the board of directors of\nCentura Health Mountains & North Denver Operating\nGroup, the largest division in the Centura Health Care\nSystem. From 2014 to 2016, she served as the Vice Chair of\nthe board of directors and Chaired the Strategy Committee\nat St. Anthony Hospital. From 2009 to 2017, Ms. Guerrero-\nMahon served as a gubernatorial appointed Board Member\nof the State of Colorado Financial Services Commission.\nAmong other prior positions, from 2004 to 2007, she was\nthe Global Services Controller at Microsoft Corporation,\noverseeing internal controls and corporate finance activities.",
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      "text": "Board of Directors (slide 1 of 2)",
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