DEBORAH A. PEACOCK - Corporate Board Profile

WESTWATER RESOURCES, INC.

Filing Date	Source Excerpt
2020-03-03	Ms. Peacock is a nominee for election to the Board of Directors at the 2020 Annual Meeting. Ms. Peacock is an attorney licensed to practice law in New Mexico, Colorado and New York, and she is a Registered Patent Attorney. Ms. Peacock is also a Registered Professional Engineer in Colorado and New Mexico. Ms. Peacock is the President, CEO, Managing Director and owner of Peacock Law P.C. located in Albuquerque, New Mexico, which she founded in April 1995. Ms. Peacock is presented as a nominee for election to the Board at the 2020 Annual Meeting, and if approved by the stockholders her membership on the Board committees will be determined after the 2020 Annual Meeting.
2021-03-26	Ms. Peacock is an attorney licensed to practice law in New Mexico, Colorado and New York, and she is a Registered Patent Attorney. Ms. Peacock is also a Registered Professional Engineer in Colorado and New Mexico. Ms. Peacock is the President, CEO, Managing Director and owner of Peacock Law P.C. located in Albuquerque, New Mexico, which she founded in April 1995. In 2014, Ms. Peacock co-founded the Greater New Mexico Chapter of Women Corporate Directors and currently serves on its Board. Since 2011, Ms. Peacock has served on the Board of Regents of New Mexico Institute of Mining & Technology and currently serves as the Chair. Ms. Peacock has served on the New Mexico Mining Safety Board since 2015. Since 2017, Ms. Peacock has served on the Board of Directors of THEMAC Resources Group, Ltd. (and Chairs its Corporate Governance Committee and is a member of its Audit Committee) as well as its wholly-owned subsidiary New Mexico Copper Corp. Since 2017, Ms. Peacock has served on the Board of Directors of New Mexico Gas Company, and since 2018 she has served on the Board of Directors of Emera Technologies, LLC – both wholly-owned subsidiaries of Emera, Inc. Ms. Peacock has served on the Board of New Mexico Angels since 2005. In addition to her current Board service, Ms. Peacock previously served on the Board of The Georgia O’Keeffe Museum located in Santa Fe, New Mexico and both its Audit and Executive Committees, and as Chair of its Audit Committee. She previously served on the New Mexico Environmental Improvement Board and as Chair for four years. Ms. Peacock obtained her Bachelors of Science degree (B.S.) in Metallurgical Engineering from the Colorado School of Mines, and her Law Degree (J.D.) from Harvard Law School. She is also a Governance Fellow with the National Association of Corporate Directors. Ms. Peacock brings to the Board extensive experience in or with corporate governance, financial oversight, a wide variety of business and corporate legal matters including intellectual property and mergers & acquisitions, and has knowledge of mining and metallurgy industries, environmental regulations, permitting, and community involvement and engagement. In 2020, the compensation of non-employee directors consisted of an annual $50,000 cash retainer, earned at a rate of $12,500 per quarter. In addition, each non-employee director earned $1,250 per quarter for each committee served upon. Deborah A. Peacock's total compensation was $97,115.
2022-03-15	Deborah A. Peacock is Chair of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. The following table summarizes all compensation earned by non-employee directors in the year ended December 31, 2021: Deborah A. Peacock $82,198 fees earned or paid in cash and $70,000 stock awards, total $152,198.
2023-03-14	Deborah A. Peacock Director, Chair of the Audit Committee and Member of the Compensation Committee and the Nominating and Corporate Governance Committee Ms. Peacock is an attorney licensed to practice law in New Mexico, Colorado, and New York, and she is a Registered Patent Attorney. ... Ms. Peacock brings to the Board extensive experience in or with corporate governance, financial oversight, ESG, a wide variety of business and corporate legal matters including intellectual property and mergers & acquisitions, and has knowledge of mining and metallurgy industries, environmental regulations, permitting, and social license. The following table summarizes all compensation earned by non-employee directors during the year ended December 31, 2022. Name Deborah A. Peacock Fees Earned or Paid in Cash ($) 98,417 Stock Awards ($)(1) 97,250 Total ($) 195,667 Independent Director.
2024-04-05	Ms. Peacock is an attorney licensed to practice law in New Mexico, Colorado, and New York, and she is a Registered Patent Attorney. ... Ms. Peacock brings to the Board extensive experience in or with corporate governance, financial oversight, ESG, a wide variety of business and corporate legal matters including intellectual property and mergers & acquisitions. ... The following table summarizes all compensation earned by the non-employee directors ... Total: $195,000.
2025-04-01	Deborah A. Peacock is an attorney licensed to practice law in New Mexico, Colorado, and New York, and she is a Registered Patent Attorney. ... Chair of the Audit Committee and Member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... Director Compensation table shows Deborah A. Peacock earned $188,536 in 2024.