Mr Rezos has Australian and international investment banking experience and is a former investment banking Director of HSBC Group with regional roles during his career in London, Sydney and Dubai. Gavin has held Chairman, Board and CEO positions of companies in the materials, technology and resources sector in Australia, the United Kingdom, the United States and Singapore and was formerly a nonexecutive director of Iluka Resources and of Rowing Australia, the peak Olympics sports body for rowing in Australia. He is a principal of Viaticus Capital. During the past three years, Mr Rezos held the following directorships in other ASX listed companies: (i) Non-Executive Chairman of Vulcan Energy Resources Ltd (current); and (ii) Non-Executive Chairman of Resource and Energy Group (current).

Ms McGuire has more than 10 years' experience in the provision of corporate and compliance advice to ASX listed public companies. This includes working with listed companies as a general counsel, company secretary and in top tier private practice. Ms McGuire commenced her career at Clayton Utz, Perth, where she gained experience in a broad range of corporate, commercial, and banking & finance matters. Ms McGuire advised companies and executives within Australia and internationally who operate in a range of sectors, including energy and resources. In 2014 Ms McGuire joined the Canadian Bankers Association, Toronto, where she advocated on behalf of Canadian banks on issues pertaining to developments in domestic and international banking regulation related primarily to capital adequacy and funding. Ms McGuire has spent the last seven years' operating within the listed board environment in her capacity as both Company Secretary and Legal Counsel (Anteris Technologies Ltd (previously Admedus) (ASX:AVR) and Alexium International Group Limited (ASX: AJX)) where she managed the legal aspects of the business and was responsible for statutory reporting and business administration. Ms McGuire brings extensive experience in ASX Listing Rule and Corporations Act compliance, capital raisings, corporate governance, general commercial contracts and dispute resolution. She continues her career as a corporate consultant. During the past three years, Ms McGuire held the following directorships: (i) Non-Executive Chair of TechGen Metals Limited (ASX:TG1) (current); and (ii) Director and Secretary of Nakuru Hope Inc (current).

Mr Borg has 25 years' experience gained working in management, operational and project development roles in the mineral exploration and mining industries, with companies including Rio Tinto Iron Ore, Magnis Resources Limited, IronClad Mining Limited, Lithex Resources Limited and Sibelco Australia Limited. More recently he was a co-founder and Managing Director of ASX and TSXV listed gold explorer, Tempus Resources Limited (ASX/TSXV:TMR/TMRR). Mr Borg is currently a Non- Executive Director of gold producer and lithium developer Firefinch Limited (ASX:FFX) and copper-cobalt-gold developer Celsius Resources Limited (ASX:CLA). He is also a Director of geological consultancy Borg Geoscience Pty Ltd. During the past three years, Mr Borg held the following directorships: (i) Non-Executive Director of Firefinch Limited (ASX:FFX) (current); (ii) Non-Executive Director of Celsius Resources Limited (ASX:CLA); (iii) Managing Director of Tempus Resources Limited (ASX:TMR); and (iv) Director and Principal Consultant of Borg Geoscience Pty Ltd (current).

Ms Liodden is a business activist who has worked to push sustainability, entrepreneurship, next generation & diversity across the maritime industry through 15 years. Ms Liodden is a former Director of Sustainability, Ocean Industries & Communication at Oslo Business Region, Project Manager Oslo European Green Capital/Business program. Director of Nor-Shipping, Founder & SG of YoungShip International, Project Manager Global Systems & Processes at Wilh.Wilhelmsen. School dropout at 16, with 20+ year's business background. Ms Liodden has founded several "global first" initiatives; built up the first global organization for young maritime professionals, developed the first award targeting ocean entrepreneurs, the first female maritime mentor program, and the first global expo initiative that fully integrated corporates & startups. Started her first company at 28, and became the first female Director of a global leading shipping expo at the age of 32. Now setting up the first global ecosystem for entrepreneurs & innovators across ocean & renewable energy industries. During the past three years, Ms Liodden held the following directorships: (i) Working Chair of the Norwegian Organization for Environmental Boats. (ii) Founder & CEO of the Ocean Opportunity Lab (TOOL). (iii) Board member of TECO2030 ASA, The Factory, GreenStat, Bellona Foundation and The Norwegian Society for Sea Rescue. (iv) Serving on the Executive Committee of Polytechnic Association, the Sustainability Board of Beyonder, and the advisory boards of FutureTalks, SHE Community, Generation Mobility and Southern Africa Norway Association. In 2018, Ms Liodden interviewed President Barack Obama in front of 3000 executives. In 2020 she was named a Top100 global maritime female profile, chaired NASDAQ's ESG Summit, UN Environmental Assembly #ActForNature, and spoke at the official IMO World Maritime Day global panel. Has received a number of awards & rankings for her leadership in Norway and internationally. Among the 150 top finalists for the World Economic Forum's Young Global Leaders 2018. Alumn of U.S. State Dept. IVLP, and H.R.H Crown Prince Haakon of Norway is national young leader network (SIKT). Shipping Name of the Year in Norway 2012, and global top 5 shortlist of WISTA Leadership Award 2012 and 2019.

-

-

-

-