Northern Dynasty Minerals Ltd. - Management & Directors

Management

		Bruce Jenkins - Senior Vice President, Corporate Development Bruce Jenkins is an environmental and government relations executive with more than 30 years of experience in project and corporate management. He supports the Pebble Partnership and helps guide environmental and permitting activities. Mr. Jenkins is also Executive Vice President of Environment and Sustainability for Hunter Dickinson Inc.

		Stephen Hodgson - Vice President, Engineering Stephen Hodgson is a professional engineer with 30 years of experience in mine operations, mine development and project engineering. He is Director of Engineering for the Pebble Partnership and Executive Vice President of Engineering for Hunter Dickinson Inc.

		Sean Magee - Vice President, Public Affairs Sean Magee is a former journalist and speech writer with more than 15 years of natural resource industry communications experience. Formerly Director of Public Affairs for the Pebble Partnership, Mr. Magee has had a working relationship with Hunter Dickinson Inc. for more than 12 years and is the company's Executive Vice President of Strategic Communications and Public Affairs.

		Trevor Thomas - Company Secretary Trevor Thomas is the company secretary to Northern Dynasty Minerals. Mr. Thomas has practiced in the areas of corporate commercial, corporate finance, securities and mining law since 1995, both in private practice environment as well as in-house positions and is currently in-house General Counsel for Hunter Dickinson Inc.

Board of Directors

		Robert Dickinson - Executive Chairman An economic geologist with more than 40 years of mineral exploration experience, Robert Dickinson is Executive Chairman of Northern Dynasty Minerals Ltd. and a Director of the Pebble Partnership. Mr. Dickinson leads Northern Dynasty's project development activities and is Chairman of Hunter Dickinson Inc.

		Ron Thiessen - President & CEO An accredited public accountant with more than 25 years of corporate development experience, Ron Thiessen is President and CEO of Northern Dynasty Minerals Ltd. and a Director of the Pebble Partnership. Mr. Thiessen leads Northern Dynasty's corporate development and financing activities and is CEO of Hunter Dickinson Inc.

		Marchand Snyman - Chief Financial Officer Marchand Snyman is a chartered accountant with more than 14 years of experience in corporate finance, 12 of which have been in the mining industry working on international projects. Mr. Snyman is responsible for financial/corporate management and financing activities at Northern Dynasty Minerals Ltd. and is Chief Operating Officer for Hunter Dickinson Inc.

		Scott Cousens - Director Scott Cousens is a Director of Northern Dynasty Minerals, as well as Director of Capital Markets for Hunter Dickinson Inc. Mr. Cousens oversees all investor relations programming within the HDI associated companies, with a focus on the development of relationships with the international investment community.


		Gordon Fretwell - Director Gordon Fretwell is a Director of Northern Dynasty Minerals and holds Bachelor of Commerce and Bachelor of Law degrees. Formerly a partner in a large Vancouver law firm, Mr. Fretwell has, since 1991, been a self-employed solicitor (Gordon J. Fretwell Law Corporation) in Vancouver practicing primarily in the areas of corporate and securities law.

		Russell Hallbauer - Director Russell Hallbauer is a Director of Northern Dynasty Minerals. A Registered Professional Engineer with the Association of Professional Engineers of British Columbia, he has been a member of the Canadian Institute of Mining and Metallurgy since 1975 and is a director and former chairman of the Mining Association of B.C. Mr. Hallbauer is CEO of Taseko Mines Limited and a Director of Hunter Dickinson Inc.

		Peter Mitchell - Director Peter Mitchell is a Director of Northern Dynasty Minerals. He is a Chartered Accountant and has been extensively involved in leading and managing growth in private equity portfolio companies through acquisitions, integrations and greenfield initiatives as well as all related financing activities. Mr. Mitchell is CFO of Taseko Mines Limited.

		Wayne Kirk - Director Wayne Kirk is a Director of Northern Dynasty Minerals. Now retired, Mr. Kirk received a law degree from Harvard University in 1968 and is a former California State Attorney and Professional Consultant. Mr. Kirk also has over 10 years senior executive experience in the mining industry.

		Stephen Scott - Director Stephen Scott is a Director of Northern Dynasty Minerals and has over 20 years of experience in the mining industry, encompassing both international and domestic assignments. He is currently General Manager Commercial, Rio Tinto Exploration, Project Generation Group, a position that he has held since 2005. Between 2000 and 2005, Mr. Scott held other senior managerial positions within the Rio Tinto plc group.