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CORPORATE INFORMATION
MANAGEMENT (LEFT TO RIGHT)
Ron Rimelman
vice president, environment, health, safety and sustainability
David Deisley
executive vice president and general counsel
Gregory A. Lang
president and chief executive officer
Richard Williams
vice president, engineering and development
Mélanie Hennessey
vice president, corporate communications
David Ottewell
vice president and chief financial officer
TRANSFER AGENT
For information on share transfers, lost certificates, or a change of address, contact:
Computershare
1.800.564.6253 (toll-free in Canada and the United States) 1.514.982.7555 (international direct dial) computershare.com
AUDITORS
PricewaterhouseCoopers LLP
SHARE LISTINGS
TSX, NYSE American: NG
Issued at January 17, 2018, 322.3 million
BOARD OF DIRECTORS
Dr. Thomas Kaplan
chairman, NOVAGOLD RESOURCES INC.;
chairman and chief executive officer, The Electrum Group, natural resources investment management company
Sharon Dowdall (1, 2, 4)
corporate director
Gregory A. Lang (3, 5)
president and CEO, NOVAGOLD RESOURCES INC.
Gillyeard Leathley (3)
former COO, Homestake Mining Company
Igor Levental (4, 5)
president, The Electrum Group, natural resources investment
management company
Kalidas Madhavpeddi (1, 2)
overseas CEO, China Molybdenum Company Limited;
former executive with Phelps Dodge
Gerald McConnell (4, 5)
chairman, Namibia Rare Earths Inc.
Clynton Nauman (1, 3)
CEO, Alexco Resource Corp.
Rick Van Nieuwenhuyse (3, 5)
president and CEO, Trilogy Metals, Inc.;
former CEO, NOVAGOLD RESOURCES INC.
Anthony Walsh (1, 2)
corporate director
Members of:
1. Audit Committee
2. Compensation Committee
3. Environment, Health, Safety and Sustainability, and Technical Committee 4. Corporate Governance and Nominations Committee
5. Corporate Communications Committee
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This annual report was printed carbon neutral, investing in renewable energy and clean technology projects.