KARLI S. ANDERSON - Corporate Board Profile

WESTWATER RESOURCES, INC.

Filing Date	Source Excerpt
2019-02-25	Karli S. Anderson is a General Partner of Carteggi Holdings ... Ms. Anderson’s insights and guidance ... The following table summarizes all compensation earned by directors, excluding Mr. Jones, whose compensation is set forth in the 2018 Summary Compensation Table, in the year ended December 31, 2018. Karli S. Anderson: $13,179.
2019-06-21	Name of Individual or Group Number of Shares of Common Stock Beneficially Owned (1) Percent of Class Karli S. Anderson — *
2020-03-03	Karli S. Anderson is Vice President, Investor Relations at Summit Minerals, Inc., a leading vertically-integrated materials company with operations throughout North America. The Board has established four standing committees: an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and a Health, Safety, Environment and Public Affairs Committee. The table below indicates the members of each standing Board Committee as of March 2, 2020. Karli S. Anderson* x Ch. x (Audit, Compensation, Health, Safety, Environment and Public Affairs Committees) In 2019, 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, with the Chairman of each committee earning either an additional $2,500 per quarter (in the case of the Audit and Compensation Committees) or $1,250 per quarter (in the case of the Nominating and Corporate Governance and the Health, Safety, Environment and Public Affairs Committees) for such service.
2021-03-26	Karli S. Anderson is Vice President, Investor Relations at Summit Minerals, Inc., a leading vertically-integrated materials company with operations throughout North America. She previously served as Vice President, Investor Relations for Royal Gold, Inc., a precious metals stream and royalty company engaged in the acquisition and management of precious metal streams, royalties, and similar production-based interests with over 190 properties on six continents. Previously, from 2010 to 2013, Ms. Anderson was a Senior Director of Investor Relations for Newmont Mining Corporation, one of the world’s largest gold producers. Ms. Anderson’s 20 years of capital markets experience includes shareholder engagement related to environmental, social and governance (ESG) factors with both equity and fixed income investors as well as proxy advisory firms. From 2012 to 2018, Ms. Anderson served as Chairman of the Board of the Denver Gold Group, an organization representing seven-eighths of the world’s publicly traded gold and silver companies. Ms. Anderson holds a Bachelor’s Degree in telecommunications from Ohio University, a Masters of Business Administration (finance) from the Wharton School at the University of Pennsylvania and is in the process of completing her Master’s Degree in Professional Accounting from Colorado State University. Ms. Anderson is a Governance Fellow and member of the National Association of Corporate Directors. Ms. Anderson’s insights and guidance, her wealth of experience in the mining industry, as well as her advocacy towards greater corporate governance within the investment community, will continue to be critical assets to Westwater. 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, with the Chair of each committee earning an additional $2,500 per quarter in the case of the Compensation Committee. Karli S. Anderson's total compensation was $125,000.
2022-03-15	Karli S. Anderson is Chair of the Compensation Committee and a member of the Audit Committee and the Safety and Sustainability Committee. The following table summarizes all compensation earned by non-employee directors in the year ended December 31, 2021: Karli S. Anderson $90,247 fees earned or paid in cash and $70,000 stock awards, total $160,247.
2023-03-14	Karli S. Anderson Director, Chair of the Compensation Committee and Member of the Audit Committee and the Safety and Sustainability Committee Karli S. Anderson is Executive Vice President, Chief People and Environmental, Safety, and Governance (ESG) Officer, and Head of Communications at Summit Materials, Inc. ... Ms. Anderson’s insights and guidance, her wealth of experience in the mining industry leading an environmental and safety function, as well as her advocacy towards better corporate governance, will continue to be critical assets to Westwater. The following table summarizes all compensation earned by non-employee directors during the year ended December 31, 2022. Name Karli S. Anderson Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($)(1) 70,000 Total ($) 170,000 Independent Director.
2024-04-05	Karli S. Anderson is Executive Vice President, Chief People and Environmental, Safety, and Governance (ESG) Officer, and Head of Communications at Summit Materials, Inc. ... Ms. Anderson’s insights and guidance ... The following table summarizes all compensation earned by the non-employee directors ... Total: $195,000.
2025-04-01	Karli S. Anderson was the Executive Vice President, Chief People and ESG Officer, and Head of Communications at Summit Materials, Inc. ... Chair of the Compensation Committee and Member of the Audit Committee and the Safety and Sustainability Committee. ... Director Compensation table shows Karli S. Anderson earned $188,536 in 2024.