CATHERINE J. BOGGS

Corporate Board Profile

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HECLA MINING CO/DE/

Filing Date	Source Excerpt
2019-04-09	Catherine “Cassie” J. Boggs Former General Counsel at Resource Capital Funds Age: 64 Director since: 2017 Hecla Committees: Audit Corporate Governance and Directors Nominating Compensation Non-Management Director Compensation for 2018 Catherine J. Boggs Fees Earned or Paid in Cash($): 98,000 Stock Awards($): 84,740 Total($): 182,740
2020-04-09	Catherine “Cassie” J. Boggs Former General Counsel at Resource Capital Funds Age: 65 Director since: 2017 Hecla Committees: ■Corporate Governance and Directors Nominating (Chair) ■Audit ■Compensation Non-Management Director Compensation for 2019 Catherine J. Boggs Fees Earned or Paid in Cash($): 102,000 Stock Awards($): 65,011 Total($): 167,011
2021-04-05	Catherine "Cassie" J. Boggs (age 66) Director since 2017 Former General Counsel at Resource Capital Funds Committees served on: Governance and Social Responsibility (Chair) Audit Compensation ... Non-Management Director Compensation for 2020: Catherine J. Boggs Fees Earned or Paid in Cash($) 106,000 Stock Awards($) 211,831 All Other Compensation($) 0 Total($) 317,831
2022-04-12	Catherine "Cassie" J. Boggs Former General Counsel at Resource Capital Funds Age: 67 Director since: 2017 ... Hecla Committees: Governance and Social Responsibility (Chair), Audit, Compensation ... Non-Management Director Compensation for 2021: Catherine J. Boggs, $371,736.
2023-04-11	Catherine J. Boggs - Former General Counsel at Resource Capital Funds Age: 68 Board Chair since: 2022 Hecla Committees: • Governance and Social Responsibility • Audit • Compensation • Executive Compensation of Non-Management Directors for 2022: Catherine J. Boggs, Board Chair: $226,367 total compensation.
2024-04-04	Ms. Boggs has over 40+ years’ experience as an attorney in the mining and natural resources sectors, in both domestic and international mining. She has extensive experience in leadership in the mining industry.

US ENERGY CORP

Filing Date	Source Excerpt
2019-11-05	Catherine J. Boggs (65) - Independent Director. Ms. Boggs was appointed to the Board by our court-appointed Custodian and interim Chief Executive Officer on June 13, 2019. Ms. Boggs will serve on our Board until the Annual Meeting. Ms. Boggs was appointed to the Board of Directors of Hecla Mining Company, a publicly traded company, in January 2017 and continues to serve on this board. Ms. Boggs served as General Counsel at Resource Capital Funds from January 2011 until her retirement in February 2019. Prior to that, she served as Senior Vice President, Corporate Development at Barrick Gold Corporation from January 2009 to December 2010 and Vice President from July 2005 to 2008. Ms. Boggs was also an international partner at the law firm of Baker & McKenzie from July 2001 to July 2005. She has 37 years of experience as a mining and natural resources lawyer with experience in domestic and international mining projects.

Filing Date

Source Excerpt

2019-11-05

Catherine J. Boggs (65) - Independent Director. Ms. Boggs was appointed to the Board by our court-appointed Custodian and interim Chief Executive Officer on June 13, 2019. Ms. Boggs will serve on our Board until the Annual Meeting. Ms. Boggs was appointed to the Board of Directors of Hecla Mining Company, a publicly traded company, in January 2017 and continues to serve on this board. Ms. Boggs served as General Counsel at Resource Capital Funds from January 2011 until her retirement in February 2019. Prior to that, she served as Senior Vice President, Corporate Development at Barrick Gold Corporation from January 2009 to December 2010 and Vice President from July 2005 to 2008. Ms. Boggs was also an international partner at the law firm of Baker & McKenzie from July 2001 to July 2005. She has 37 years of experience as a mining and natural resources lawyer with experience in domestic and international mining projects.

Data sourced from SEC filings. Last updated: 2025-08-30