Magnis Energy Technologies Ltd (ASX: MNS) Share Price and News

Mr Poullas has spent over two decades working in the technology, investment banking and engineering industries. During the last 17 years, Mr Poullas has been involved with assisting several ASX Listed entities with funding and strategic direction in the Lithium ion Battery Materials and Energy sectors. Mr Poullas is a member of the Health, Safety and Sustainability Committee. As executive Chairman he is an ex-officio member of each of the committees and a member of the Continuous Disclosure Committee.

Ms. Bibby has over 30 years of professional experience as a senior lawyer and executive coach. Claire has founded and
co- founded several businesses covering the legal, executive coaching, property-tech and legal tech spaces and has held
senior management appointments with some of world's largest companies and top-tier law firms. She is Chair of the Audit and Risk Committee, and member of the Nominations and Renumeration Committee and the M&A Committee and the Continuous Disclosure Committee.

Mr Perilli has 25 years of experience in director level roles. Currently he is co-founder and Managing Director at PERIFA, a vertically integrated international property group. Prior to PERIFA, Mr Perilli spent 15 years at TOGA Group as its CEO, Development and Construction. Mr Perilli was also a Director at Clifton Coney Group (Coffey Projects), and over the 10 years was responsible for establishing and leading new operations in Sydney, New Zealand and Vietnam. Mr Perilli is the president of the Property Council of Australias NSW division and is also a Non Executive Director of Okapi Resources Limited (ASX:OKR).

Mr Tsegas has over 20 years of experience in Tanzania where he's been a resident for over 15 years. He has worked to
engage both the private and government sectors on several projects. He is a Member of the Health, Safety and Sustainability Committee.

Ms. Dajani has over 20 years of legal practice experience as a dual qualified lawyer in the U.S. and England and as a
licensed professional engineer. She serves as a lead lawyer in complex acquisitions, dispositions, financing, and project development transactions involving energy and infrastructure facilities in the United States and around the world. She is a Member of the Nominations and Remuneration Committee and Health Safety & Sustainability Committee.

Mr Daruwalla is based in the United States and has a career spanning over three decades where he has started, operated, and grew businesses across a variety of industries globally from start-ups to multinationals. He has held global senior management roles at corporations. He has operated, seeded, and scaled up businesses in 93+ countries, with successful outcomes including receiving the prestigious U.S. Presidential E and E Star awards for Excellence in U.S. Exports awarded by the U.S. Secretary of Commerce. He is the Chair of the M&A Committee and a member of the Audit & Risk Committee.

Mr Gunesekera has over 25 years of experience of building and developing businesses for global organisations. GII is the only Impact Investing business in the world that is acknowledged by the United Nations as a Global LEAD company and recognised for their high levels of engagement in the United Nations Sustainable Development Goals (UNSDGs) Giles holds numerous Volunteer Not-for-Profit Directorships ranging from International Aid, Human Rights, Climate Action, Disabilities, Education, Arts and Sports. Giles is on Advisory Boards for the United Nations for Climate & Health and Sustainable Finance. He is Chair of the Health, Safety and Sustainability Committee, member of the Audit and Risk Committee and M&A Committee and Chair of the Nomination & Remuneration Committee and member of the Continuous Disclosure Committee.

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