Dr Cowden has more than 40 years of experience as a mining executive, director and geologist in the mining industry in Australia, Africa, Asia and Europe. Dr Cowden has been part of the discovery, development and operation of numerous mines in Australia, Africa and Europe and has extensive experience across all aspects of the mining industry including mergers, acquisitions and financing that created wealth for shareholders. Dr Cowden was director of Copper Mountain Mining Corporation, Altona Mining Limited and Echo Resources Limited.

Mr Fraser is an experienced director, currently holding a position as Director of central-west African iron ore company, Sundance Resources Limited. Brett's deep knowledge (acquired over 30 years corporate finance experience) is a great asset to the Company, particularly regarding business acquisitions, business strategy and restructuring, and corporate governance. He is director of Sundance Resources Limited and former director of Blina Minerals, Aura Energy Limited, Holista Colltech Limited and Empire Resources Limited.

Dr Anderson is a resource industry executive with management and technical experience - in both Africa and Australia - built up over a career spanning 30 years. Dr Anderson joins Firefinch from Taurus Funds Management. Michael has had African experience, having helped to lead Taurus' investment into numerous West African gold producers. He also acted in an executive capacity for a copper producer and represented the fund's interests on the Board of several investee companies. As Managing Director of Exco Resources, Dr Anderson led the Company into transitioning from explorer to producer through the development of the White Dam Gold Mine; advancement of resource development, feasibility studies and approvals for the Cloncurry Copper Project ahead of its ultimate sale to Xstrata.

Mr Gordon is a seasoned resource industry executive with 30 years of experience in the gold, copper and mineral sands industries. Mr Gordon has African experience, particularly as CEO of Acacia Mining from 2013-2017. Mr Gordon was CEO of Intrepid Mines for 5 years, where he was involved in the discovery and development of the Tujuh Bukit gold-copper-silver project in Indonesia. Mr Gordon has operational and gold industry experience, both in open pit mining and underground operations. He was CEO of Emperor Mines in Fiji and Managing Director of Placer Dome Asia Pacific. He has supervised operations at mines such as Porgera in PNG, Kanowna Belle, Paddington and Kundana all in Western Australia.

Mr Borg has specialised in the "battery materials" sector including lithium, graphite and cobalt mineralisation, participating in numerous successful projects, in an investment and/or operational capacity. Mr Borg has more than 20 years experience gained working in management, operational and project development roles in the Exploration and Mining industries, with companies including Rio Tinto Iron Ore, Magnis Resources Limited, IronClad Mining Limited, Lithex Resources Limited and Sibelco Australia Limited. Brendan operates a geological consulting business Borg Geoscience Pty Ltd.

Mr Hepburn is a Corporate and Financial Markets Executive with over 28 years experience in a range of management and board positions for Institutional Stockbroking and Derivatives Trading desks for major Financial Institutions. His career has included roles in Sydney with Deutsche Bank and Macquarie Bank, managing global derivatives distribution sales teams. Mr Hepburn has worked as an Executive Director of a leading Perth stockbroking firm during which time he was involved in numerous fundraising transactions for ASX listed industrial and resource companies. Mr Hepburn was also Managing Director of his own Corporate Advisory firm which specialised in executing corporate and equity transactions for ASX listed resources companies. His experience also includes working as a corporate executive within mining companies. He is director of Castile Resources Limited and was director of Sihayo Gold Limited.

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