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corporate information 40 management team board of directors Mélanie Hennessey Vice President, Corporate Communications Gregory A. Lang President and Chief Executive Officer David Ottewell Vice President and Chief Financial Officer Ron Rimelman Vice President, Environment, Health, Safety, and Sustainability Richard Williams Vice President, Engineering and Development Dr. Thomas Kaplan Chairman, NOVAGOLD RESOURCES INC.; Chairman and CEO, The Electrum Group, natural resources investment management company Sharon Dowdall (2, 4) Corporate Director Diane Garrett (3, 4) President and CEO, Nickle Creek Platinum Corp. Gregory A. Lang (3, 5) President and CEO, NOVAGOLD RESOURCES INC. Igor Levental (4, 5) President, The Electrum Group Kalidas Madhavpeddi (1, 2) Corporate Director Clynton Nauman (1, 3) CEO, Alexco Resource Corp. Rick Van Nieuwenhuyse (3, 5) President and CEO, Trilogy Metals, Inc.; former CEO, NOVAGOLD RESOURCES INC. Anthony Walsh (1, 2) Corporate Director Independent Lead Director Members of: 1. Audit Committee 2. Compensation Committee 3. Environment, Health, Safety, Sustainability, and Technical Committee 4. Corporate Governance and Nominations Committee 5. Corporate Communications Committee This annual report was printed carbon neutral, investing in renewable energy and clean technology projects. transfer agent For information on share transfers, lost certificates, or a change of address, contact: Computershare 1.800.564.6253 (toll-free in Canada and the U.S.) 1.514.982.7555 (international direct dial) computershare.com auditors PricewaterhouseCoopers LLP share listings TSX, NYSE American: NG Issued and outstanding at January 16, 2019, 325.1 million