ENCORE ENERGY APPOINTS CORPORATE SECRETARY

Mining
Wednesday, May 15th, 2024 3:18 pm EDT

Key Points

  • Appointment of Kristi Caplan: EnCore Energy Corp. has appointed Kristi Caplan as corporate secretary. She brings over 20 years of experience in corporate governance, legal operations, and risk management for multinational companies.
  • Professional Background and Expertise: Ms. Caplan has significant expertise in overseeing corporate governance processes, ensuring compliance, and managing legal and financial transactions. Her previous roles included senior corporate paralegal and assistant corporate secretary at Critical Project Services, where she managed global entities and developed risk controls for commercial contracts.
  • EnCore Energy Corp’s Mission: EnCore Energy is focused on providing clean, reliable, and affordable nuclear energy in the U.S. as a uranium producer. They use in situ recovery (ISR) technology for uranium extraction, with ongoing projects at the South Texas Rosita and Alta Mesa facilities.

EnCore Energy Corp. has appointed Kristi Caplan as corporate secretary. Ms. Caplan brings over 20 years of experience in corporate governance, legal operations and risk management.

Ms. Caplan, corporate secretary

Ms. Caplan is a highly skilled legal professional with nearly 20 years of experience in corporate governance and compliance, legal operations, and risk management for multinational public and privately held companies in the critical infrastructure and mission-critical sectors.

She brings subject matter expertise in overseeing and streamlining corporate governance processes and practices, ensuring statutory and regulatory compliance across jurisdictions, reducing risk, and developing clear communication channels tailored across governing boards, committees and leadership teams. She has extensive experience in domestic and international commercial business and financial transactions and contract management and negotiation skills.

Ms. Caplan most recently was the senior corporate paralegal and assistant corporate secretary at Critical Project Services, Integra Mission Critical and Omni-Threat Structures group of companies possessing a critical role as legal department lead of the shared services division. She was responsible for the global entity management (GEM) of over 50 legal entities across 100 jurisdictions, developed best practice and risk controls and procedures surrounding upward of $4-billion in commercial contracts. Ms. Caplan served as a member of their business continuity, ISMS (information security management system) and 401K committees. Ms. Caplan previously served as the senior corporate paralegal, governance and legal compliance for MIC Global Services, a shared services division of Macquarie Group’s portfolio of infrastructure companies. She provided GEM for nearly 300 legal entities across over 800 jurisdictions and facilitated approximately $3-billion in credit financing and $12-billion in mergers and acquisitions and divestitures alongside executive and finance leadership.

Ms. Caplan holds a BA, law and policy, from the American Jewish University and a master of public administration, public sector management and leadership, from California State University, Northridge.

In conjunction with the appointment, the company granted Ms. Caplan 60,000 company stock options at a price of $6.25 per share; the stock options will vest 25 per cent every six months starting in the six months following the initial award date.

About EnCore Energy Corp.

EnCore Energy, America’s clean energy company, is committed to providing clean, reliable and affordable domestic nuclear energy as the newest uranium producer in the United States. Uranium production commenced at EnCore’s licensed and past-producing South Texas Rosita Central in situ recovery (ISR) uranium processing plant (CPP) in November, 2023, with work under way for a planned 2024 restart of uranium production at its licensed and past-producing South Texas Alta Mesa CPP. The EnCore team is led by industry experts with extensive knowledge and experience in all aspects of ISR uranium operations and the nuclear fuel cycle. EnCore solely utilizes ISR for uranium extraction, a well-known and proven technology co-developed by the leaders at EnCore Energy. In situ recovery extracts uranium in a well field using natural groundwater and oxygen, coupled with a proven ion exchange process, to recover the uranium.

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