Mr Carlile have more than 40 years experience in both major and junior resources companies. He has played key roles in major discoveries, project acquisitions and the establishment and growth of public companies. Mr Carlile led Newcrest's presence in Indonesia and grass-roots discovery and exploration of Gosowong high grade epithermal gold-silver deposit. Previously as a member of BHP-Utah's World Metals Group, he was involved in evaluation of acquisition and exploration opportunities in a number of countries, particularly in Asia. Mr Carlile is currently a Non-Executive Director of Southern Arc Minerals Inc and Japan Gold Corp, both public exploration companies listed on the Toronto Venture Exchange. He is Member of the Risk Committee.

Mr Cooke has experience in law, corporate finance, governance and compliance. He has over 30 years of boardroom experience and has developed a practical blend of legal and commercial acumen. He has served as a consultant to listed, public and private companies in the resources, property, mining services, technology and biotech sectors focusing on stock exchange, capital raisings, regulatory compliance and a wide range of corporate transactions. Much of his work has been focussed on the resources sector where he has worked closely with exploration, mining and oil and gas companies in Australia, Canada, Fiji and the Solomon Islands. Mr Cooke was a Non-Executive Director of Ampila Therapeutics Limited until February 2020. He is Chair of the Risk Committee.

Dr Andrews have more than 40 years of research and mining industry experience in gold, copper, coal and iron exploration. Dr Andrews was a Founding Director of Kingsrose and played an instrumental role in the discovery, exploration, feasibility and development of its Way Linggo Gold Mine in Indonesia and he has been closely involved with the development of several other gold mines in Southeast Asia. Dr Andrews also held the positions of Executive Director and Chief Geologist of AuIron Energy Ltd, Director of Gold Operations for Meekatharra Minerals Ltd, and managed the Teck Corporation-MM Gold Indonesian Joint Venture, an exploration portfolio of thirteen gold and copper projects, and also held senior exploration positions with Ashton Mining Ltd, Aurora Gold Ltd and Muswellbrook Energy and Minerals. Dr Andrews is currently a Non-Executive Director of Southern Arc Minerals Inc and Japan Gold Corp, exploration companies listed on the Toronto Venture Exchange.

Mr Baker have more than 12 years of experience in the minerals exploration industry. Mr Baker was the founder and Chief Executive Officer of Tethyan Resource Corp (Tethyan), a TSX Venture Exchange listed company. He led Tethyan's entry into Serbia and neighbouring Balkan countries, identifying and negotiating the acquisition of significant gold, copper and base metal advanced exploration assets. In 2020 Tethyan was successfully acquired by Adriatic Metals Plc, a company listed on the ASX and LSE. Mr Baker's positions prior to Tethyan include that of Chief Geologist at Lydian International, where he was an integral part of the team which proved up the +4 million ounce gold resource and completed the feasibility study on the major Amulsar gold deposit in Armenia. He was also Exploration Manager for Royal Road Minerals in Turkey. Mr Baker is currently a Non-Executive Director of Highlander Silver Corp.

Mr Corp is an experienced mining executive with over 40 years in the minerals industry in a range of both corporate and operational roles. This has involved base metals, iron ore and precious metals projects and operations, both in Australia and offshore. Commencing his career as a graduate mining engineer in Broken Hill he moved to a role as Senior Mining Engineer with a small gold and base metals company before joining Newcrest Mining Limited in mid-1990. Whilst at Newcrest he progressed through technical roles to more senior roles where he developed broader corporate skills, holding a range of positions including Transformation Executive - Business Development, General Manager - ExCo Co-ordination and Projects, Head of Ore Reserves Governance, General Manager - Corporate Affairs, and Manager - Business Development. Mr Corp managed feasibility studies for several underground gold mine developments and well as initial studies for both the Cadia Hill and development of the Gosowong Gold Mine in Indonesia, remaining with the project as Project Manager - Mining during the construction and early operations at Gosowong. Mr Corp is currently a Non-Executive Director of Sihayo Gold Limited.

Dr Coughlin have 30 years of experience exploring for gold, copper, base metals and oil in Australasia, the Americas, Asia, the Middle East and Eastern Europe. Dr Coughlin was responsible for the discovery of new gold deposits in Peru and Armenia. He has held senior positions with major companies and founded and listed two successful exploration companies on the Toronto Stock Exchange. Dr Coughlin is currently President and CEO of TSXV-listed and Latin America-focused Royal Road Minerals Ltd. Dr Coughlin is Member of the Risk Committee.

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