Committee Composition


NASDAQ: LTBR
1.15
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3:58 PM ET
Jul 27, 2017
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Lightbridge Corporation
11710 Plaza America Drive
Suite 2000
Reston, VA 20190


Investor Relations: 1.855.379.9900
Main: 1.571.730.1200
ir@ltbridge.com

  Audit Compensation Executive Governance and Nominating Technology
Ambassador Thomas Graham, Jr.
www.thomasgraham.info Chairman of the Board
    Member of Executive Committee    
Victor Alessi Independent Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee Member of Governance and Nominating Committee Member of Technology Committee
Daniel Barstow Magraw, Jr. Independent Member of Audit Committee Member of Compensation Committee   Committee Chair for Governance and Nominating Committee Member of Technology Committee
Member of the Board of Directors

A member of the Board of Directors of the Company and its predecessors since 1996, Mr. Magraw is a leading expert on international environmental law and policy, as well as on international human rights. He is a Senior Fellow and Professorial Lecturer at the Foreign Policy Institute at Johns Hopkins School of Advanced International Studies (SAIS) and President Emeritus of the Center for International Environmental Law (CIEL). Mr. Magraw was the President and CEO of CIEL from 2002-2010. Mr. Magraw is chair of the American Bar Association (ABA) Section of International Law's Carta de Foresta Task Force, serves as a consultant to the United Nations, was a member of the U.S. Department of State Study Group on International Business Transactions, and was Chair of the 15,000-member Section of International Law and Practice of the ABA.

From 1992-2001, he was Director of the International Environmental Law Office of the U.S. Environmental Protection Agency, during which time he also served at the White House (2000-2001) and as Acting Assistant Administrator of the EPA's Office of International Activities. He was a member of the Trade and Environment Policy Advisory Committee to the Office of the U.S. Trade Representative (TEPAC) from 2002-2010.

He practiced international law, constitutional law, and bankruptcy law at Covington & Burling in Washington, DC from 1978-1983. Mr. Magraw is a widely-published author in the field of international law and has received many awards. He graduated from Harvard University with High Honors in Economics, where he was student body president, and from the University of California, Berkeley Law School, where he was Editor-in-Chief of the Law Review. While working as an economist for the Peace Corps in India from 1968 to 1972, Mr. Magraw helped develop and managed the largest and most successful cooperative of its type (wholesale, retail, furniture manufacturing and food processing) in India.


Kathleen Kennedy Townsend Independent Committee Chair for Audit Committee Member of Compensation Committee   Member of Governance and Nominating Committee  
Seth Grae     Committee Chair for Executive Committee   Committee Chair for Technology Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member


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