ENCORE ENERGY CORP (EU)

Sector: Energy

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Mark S. Pelizza	Lead Independent Director, Chair of the Compensation Committee	73	["Principal of M.S. Pelizza & Associates since September 2014","Texas Licensed Professional Geoscientist","AIPG Certified Professional Geologist","More than 45 years in the uranium industry","Experience in uranium geology, hydrology/water quality analysis, uranium health physics","Public and governmental relations efforts pertaining to uranium recovery","Director of the Clean Energy Association of New Mexico","Former Sr. Vice President of Health, Safety and Environmental Affairs with Uranium Resource, Inc.","Worked with Union Carbide Corp.","Past Chairman of the Texas Mining and Reclamation Association","Past Chairman of the Uranium Producers of America"]	["Compensation Committee"]	2026
Nathan A. Tewalt	Chairman of Silver Predator Corp.	63	["Strategic Vision & Planning","Risk Management","Environment & Sustainability","Industry Expertise","Mergers & Acquisitions","Property Acquisition & Disposition","Over 40 years of experience in mineral exploration and executive management"]	[]	2026
Richard H. Little	Chief Executive Officer	53	["Chief Executive Officer of enCore since April 2026","Interim Chief Executive Officer and Interim Chief Financial Officer of Permex Petroleum Corporation from January 2026 until April 2026","Chief Executive Officer of Fury Resources, Inc. from December 2023 through April 2026","Chief Executive Officer of Battalion Oil Company from June 2019 to April 2023","Chief Executive Officer of Ajax Resources LLC from January 2018 to October 2018","Vice-President, Southern US Division of EP Energy Company","Bachelor of Science, Petroleum Engineering, Texas A&M University"]	[]	2026
Susan Hoxie-Key	Independent Director and Chair of the Governance and Nominating Committee	70	["Independent consultant for nuclear fuel technology companies since April 2021","Over 40 years of nuclear engineering experience","Nuclear fuel procurement","Nuclear reactor core design","Nuclear fuel-related licensing","Oversight of nuclear fuel-related engineering products","Direct support of reactor operations","Directed and conducted complex multi-disciplinary projects at Southern Nuclear Operating Company","Chairman of the World Nuclear Fuel Market Board of Governors between June 2016 and June 2018","Chairman of the Nuclear Energy Institute Utility Fuel Committee","Registered Professional Engineer in Alabama and Georgia","Certified Director by the National Association of Corporate Directors","Bachelor of Science in Nuclear Engineering, Mississippi State University","Master of Science in Nuclear Engineering, Georgia Institute of Technology"]	["Governance and Nominating Committee"]	2026
Wayne W. Heili	Independent Director, Chair of the Sustainability Committee	60	["metallurgical engineer specializing in uranium recovery","over 35 years of professional experience","held technical, managerial and senior executive roles in uranium production companies","former Vice President of Mining at Ur-Energy Inc.","former President and Chief Executive Officer at Ur-Energy Inc.","led teams in new project development, regulatory affairs, uranium marketing and investor relations","served on Board of Directors for Uranium Producers of America and the Wyoming Mining Association"]	["Sustainability Committee"]	2026
William B. Harris	Independent Director and Chair of the Audit Committee	79	["Strategic Leadership","Corporate Finance","Risk Management","Accounting","Operations","Partner of Solo Management Group, LLC since 1998","Chairman of Scandium International Mining Corp. since 2007","Former board member of EMC","Former Chairman and Executive Committee member of the American Fiber Manufacturers Association","Former President and Chief Executive Officer of Hoechst Fibers Worldwide","Managed a $5 billion operation at Hoechst Fibers Worldwide"]	["Audit Committee"]	2026
William M. Sheriff	Executive Chairman and Director	67	["Strategic Vision & Planning","Industry Expertise","Financial Market Expertise","Corporate Finance","Mergers & Acquisitions","Property Acquisition & Disposition"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Mark S. Pelizza

Lead Independent Director, Chair of the Compensation Committee

["Principal of M.S. Pelizza & Associates since September 2014","Texas Licensed Professional Geoscientist","AIPG Certified Professional Geologist","More than 45 years in the uranium industry","Experience in uranium geology, hydrology/water quality analysis, uranium health physics","Public and governmental relations efforts pertaining to uranium recovery","Director of the Clean Energy Association of New Mexico","Former Sr. Vice President of Health, Safety and Environmental Affairs with Uranium Resource, Inc.","Worked with Union Carbide Corp.","Past Chairman of the Texas Mining and Reclamation Association","Past Chairman of the Uranium Producers of America"]

["Compensation Committee"]

2026

Nathan A. Tewalt

Chairman of Silver Predator Corp.

["Strategic Vision & Planning","Risk Management","Environment & Sustainability","Industry Expertise","Mergers & Acquisitions","Property Acquisition & Disposition","Over 40 years of experience in mineral exploration and executive management"]

[]

2026

Richard H. Little

Chief Executive Officer

["Chief Executive Officer of enCore since April 2026","Interim Chief Executive Officer and Interim Chief Financial Officer of Permex Petroleum Corporation from January 2026 until April 2026","Chief Executive Officer of Fury Resources, Inc. from December 2023 through April 2026","Chief Executive Officer of Battalion Oil Company from June 2019 to April 2023","Chief Executive Officer of Ajax Resources LLC from January 2018 to October 2018","Vice-President, Southern US Division of EP Energy Company","Bachelor of Science, Petroleum Engineering, Texas A&M University"]

[]

2026

Susan Hoxie-Key

Independent Director and Chair of the Governance and Nominating Committee

["Independent consultant for nuclear fuel technology companies since April 2021","Over 40 years of nuclear engineering experience","Nuclear fuel procurement","Nuclear reactor core design","Nuclear fuel-related licensing","Oversight of nuclear fuel-related engineering products","Direct support of reactor operations","Directed and conducted complex multi-disciplinary projects at Southern Nuclear Operating Company","Chairman of the World Nuclear Fuel Market Board of Governors between June 2016 and June 2018","Chairman of the Nuclear Energy Institute Utility Fuel Committee","Registered Professional Engineer in Alabama and Georgia","Certified Director by the National Association of Corporate Directors","Bachelor of Science in Nuclear Engineering, Mississippi State University","Master of Science in Nuclear Engineering, Georgia Institute of Technology"]

["Governance and Nominating Committee"]

2026

Wayne W. Heili

Independent Director, Chair of the Sustainability Committee

["metallurgical engineer specializing in uranium recovery","over 35 years of professional experience","held technical, managerial and senior executive roles in uranium production companies","former Vice President of Mining at Ur-Energy Inc.","former President and Chief Executive Officer at Ur-Energy Inc.","led teams in new project development, regulatory affairs, uranium marketing and investor relations","served on Board of Directors for Uranium Producers of America and the Wyoming Mining Association"]

["Sustainability Committee"]

2026

William B. Harris

Independent Director and Chair of the Audit Committee

["Strategic Leadership","Corporate Finance","Risk Management","Accounting","Operations","Partner of Solo Management Group, LLC since 1998","Chairman of Scandium International Mining Corp. since 2007","Former board member of EMC","Former Chairman and Executive Committee member of the American Fiber Manufacturers Association","Former President and Chief Executive Officer of Hoechst Fibers Worldwide","Managed a $5 billion operation at Hoechst Fibers Worldwide"]

["Audit Committee"]

2026

William M. Sheriff

Executive Chairman and Director

["Strategic Vision & Planning","Industry Expertise","Financial Market Expertise","Corporate Finance","Mergers & Acquisitions","Property Acquisition & Disposition"]

[]

2026