Mr Lambert is a mining engineer and has over 35 years' involvement in the Australian and international resources industry encompassing mining operations, project development, business development and corporate administration. Mr Lambert commenced his professional career with Western Mining Corporation (WMC) at Kalgoorlie in 1983. He progressed to a senior management position with WMC before leaving to take responsibility for the development of Herald Resources' Three Mile Hill gold mine at Coolgardie. Mr Lambert has since held senior roles with a number of junior and mid-tier resource companies, including more than 10 years at chief executive officer/managing director level. Mr Lambert has served as a director of companies listed on the Australian Securities Exchange (ASX), London's Alternative Investment Market, the Toronto Stock Exchange and the Stock Exchange of Thailand.

Mr Bohm is a qualified mining professional with extensive corporate, project development and mine operations experience in Australia, South-East Asia, Africa, Chile, North America and Europe. A graduate of the Western Australian School of Mines, Mr Bohm has worked as a mining engineer, mine manager, study manager, project manager, project director and managing director. He has been directly involved in a number of new project developments in the gold, nickel and diamond sectors both in Australia and offshore. Mr Bohm's experience includes previous directorships at Argyle Diamond Mines, Sally Malay Mining Limited (now Panoramic Resources Limited), Perseus Mining Limited and Ashton Mining of Canada Inc.

Mr Bewick is an experienced mining executive and geologist with technical and geological expertise in the nickel sulphide sector. Mr Bewick graduated from the Western Australian School of Mines in 1990 and is a geologist with over 25 years of industry experience. Mr Bewick held a number of senior mine and exploration geological roles during a 14-year career with WMC, including Exploration Manager and Geology Manager of the Kambalda Nickel Operations and Exploration Manager for the St Ives Gold Operations. Mr Bewick has also held corporate roles with WMC as Exploration Manager for the Nickel Business Unit and Exploration Manager for North America, based in Denver, Colorado. Mr Bewick has been an Executive Director of Encounter Resources Limited, a successful resource generation company, since its inception. Mr Bewick has extensive experience in project generation for a range of commodities including nickel, gold, copper and bauxite. He has been a member of the MERIWA Exploration Advisory Committee since 2013

Mr Southam has experience as a senior executive and director of ASX200 companies. He is a Certified Practicing Accountant with more than 25 years' experience in accounting, operations, capital markets and finance across the resources and industrial sectors. Mr Southam held the role of executive director at successful nickel producer, Western Areas Limited, immediately prior to his appointment at Mincor in 2019. He has been intimately involved in several large project financings in multiple jurisdictions and has completed significant capital market and merger and acquisition transactions. Mr Southam has negotiated several multi-billion-dollar sales offtake agreements in base metals and bulk commodities and holds extensive industry experience in nickel and other battery metal industries

Ms Carpene has worked in the resources industry for more than 20 years, and has experience in corporate administration, HR, legal, environment, IT and stakeholder relations. Up until February 2018, Ms Carpene was part of Northern Star Resources Limited's (Northern Star) executive team responsible for its transformational growth, through a combination of acquisition, organic growth and divestment, to an ASX50 company. Prior to Northern Star, Ms Carpene was Company Secretary and Chief Financial Officer for ASX listed exploration companies, Venturex Resources Limited and Newland Resources Limited, and previously held various site and Perth based management roles with Great Central Mines Limited, Normandy Mining Limited, Newmont Australia Limited, Agincourt Resources Limited and Oxiana Limited.

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