Non-Executive Chairman — B.App.Sc (Geol), M.AusIMM
Mr Jones has been involved in the minerals industry for 25 years and has worked on the exploration for and development of projects covering a range of commodities including gold, base metals, uranium, mineral sands, iron ore and industrial minerals both in Australia and overseas. His experience covers both corporate and technical roles at senior management level. Mr Jones is currently Joint-Managing Director of Cazaly Resources Ltd, a Non-Executive Director of Bannerman Resources Ltd and is Non-Executive Chairman of Corazon Mining Limited. All of these companies are currently listed on the Australian Stock Exchange whilst Bannerman is also jointly listed on the Toronto and Namibian Stock Exchanges. He joined the Board in January 2013 as Non-Executive Chairman and is also a member of the Company’s Remuneration & Nomination Committee, Health, Safety and Environment Committee and Audit & Risk Committee.
Non-Executive Director — Dip Min Eng., MSc (MEE), F AusIMM
Mr Davison is a highly experienced Mining Engineer with over 35 years worldwide experience in the mining industry and is the Managing Director of the mining consultancy, Mining One Pty. Ltd. He has worked for a variety of clients, worldwide, demonstrating success in mining operations especially in difficult cost environments. He was a Non-Executive Director of Lightning Nickel Pty. Ltd., the nickel operating arm of Independence Group NL, from 2004 to 2012, and is a Non-Executive Director of Kasbah Resources Ltd. He joined the Board in September 2013 and is also a member of the Company’s Audit & Risk Committee and Chairman of the Company’s Health, Safety and Environment.
Mr Frank Terranova has extensive global experience in corporate finance and executive management. He held senior roles in a number of organisations including Normandy Mining Limited and Queensland Cotton Limited. He later became Chief Financial Officer and ultimately Managing Director of Allied Gold Mining PLC which was subsequently acquired in 2012. He was Managing Director of Polymetals Mining Limited and lead its transformation through a merger with Southern Cross Goldfields Limited in 2013 and oversaw the combined groups growth and recapitalisation program. He is currently Non Executive Chairman of the following ASX listed companies Targua Gold Limited and Chesser Resources Limited. Mr. Terranova is a Fellow member of the Chartered Accountants of Australia and New Zealand.