Sector: Materials
Director information for INTREPID POTASH INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BARTH E. WHITHAM | BOARD CHAIR | 69 | ["over 30 years of experience in the energy, banking, and extractive resources industries","Chief Executive Officer, President, and Director of Enduring Resources, LLC","President, Chief Operating Officer, and Director of Westport Resources, Corporation"] | ["Compensation","Nominating, Corporate Governance, Safety, and Sustainability Committee"] | 2026 |
| Chris A. Elliott | Independent Director | 60 | ["Over 30 years of business experience in the agricultural industry","In-depth understanding of agricultural markets, regulatory processes, manufacturing, and real estate","Unique perspective of industry and agricultural customers","Chief Executive Officer and President, Naturion, LLC","Chief Executive Officer, AgCoA"] | ["Audit","Compensation","Audit Committee","Compensation Committee"] | 2026 |
| Gonzalo M. Avendano | Independent Director | 58 | ["Over 30 years of experience in the finance and wealth management industries","Industry knowledge","Business expertise","Experience with global investment markets","Advisor to one of the Company’s largest stockholders","Investment Advisor, Clearway Capital Management (2014-Present)","Owner and Operator, Haras Patagones SRL (2009-Present)","Founder and CEO, Silver Mills, LLC (2005-2014)","Executive Director, UBS AG (2003-2005)","Director, Private Wealth Management, Deutsche Bank AG (1999-2003)","Investment Representative, Lehman Brothers, Inc. (1997-1999)","Bachelor in Law, University of Buenos Aires"] | ["Audit","Nominating","Corporate Governance","Safety","Sustainability","Audit Committee","Compensation Committee"] | 2026 |
| Hugh E. Harvey, Jr. | Independent Director | 73 | ["management experience with Intrepid and predecessor company","over 15 years of experience in the potash mining industry","over 30 years of experience in the oil and gas industry","expertise in solution mining","engineering and operational experience in extractive industries"] | ["Compensation","Nominating, Corporate Governance, Safety, and Sustainability Committee"] | 2026 |
| Kevin S. Crutchfield | Chief Executive Officer | 65 | ["over three decades of global mining experience","over 20 years of leadership, operating, and technical experience in public company and board of director roles","expertise in corporate leadership","financial and operational management","government and regulatory oversight","health and safety management","industry expertise"] | [] | 2026 |
| Lori A. Lancaster | Independent Director | 56 | ["20-year investment banking career","Advised public and private companies in natural resources and global energy industries","Executed on over $60 billion of merger, acquisition, and similar transactions in the energy sector","Led numerous debt and equity capital markets transactions","Advisory experience across different representative industry sectors","Valuable perspective on development and execution of the Company’s strategic and financial objectives"] | ["Audit","Nominating, Corporate Governance, Safety, and Sustainability (Chair)","Audit Committee","Compensation Committee"] | 2026 |
| MARY E. MCBRIDE | Independent Director | 70 | ["Senior banking executive with over 30 years of experience in commercial banking","Financial expertise and experience with companies in representative industries","Former President of CoBank, ACB","Former Chief Banking Officer at CoBank","Former Chief Operating Officer at CoBank","Former Executive Vice President, Communications and Energy Banking Group at CoBank","Former Senior Vice President and Manager at Operations Division and Corporate Finance Division at CoBank","Former Senior Vice President and Manager, Commercial Lending at First Interstate Bank of Denver, N.A.","Former Assistant Vice President, Energy & Utilities at First National Bank of Boston","Member of the Audit Committee and Nominating and Governance Committee at Ellington Credit Company","B.A. in Political Science from Wellesley College","M.Sc. in European Studies from The London School of Economics and Political Science","Master of Science in Management from MIT Sloan School of Management"] | ["Audit (Chair)","Compensation","Compensation Committee","Nominating, Corporate Governance, Safety, and Sustainability Committee"] | 2026 |
| William M. Zisch | Independent Director | 68 | ["Over 40 years of business experience in the mining industry","Professor of Practice and Department Head, Mining Department, Colorado School of Mines (2023-Present)","Independent Mining Consultant (2019-2023)","Chief Operating Officer, Argonaut Gold, Inc. (2016-2019)","President and Chief Executive Officer, Midway Gold US, Inc. (2014-2016)","Vice President of Operations, Royal Gold, Inc. (2009-2014)","Vice President of Planning, Newmont Mining Corporation (2007-2009)","Various positions at Newmont Mining Corporation (1997-2007)"] | ["Nominating","Corporate Governance","Safety","Sustainability","Nominating, Corporate Governance, Safety, and Sustainability Committee"] | 2026 |
