Mr Watson has more than 35 years experience in the global resources sector across senior technical, project, and management roles as well as corporate experience in running ASX listed companies. His experience includes project development, project delivery, asset optimisation and mining facilities operations across commodities and global jurisdictions, including Africa. Mr Watson has held technical and senior executive roles with a number of companies, and serving as the MD & CEO of Sedgman Limited. Mr Watson has also held a number of senior and directorship roles at Sedgman Limited and EvacGroup (private), bringing board level experience at both the public and wholly owned company level on matters covering project development and delivery, operations re-start, safety, governance, financial reporting, risk management. He is a Chairman of Sustainability Committee and a member of Risk and Governance Committee.

Mr Lawrenson has worked in project development and investment banking around the world, including in South Africa, Australia, USA and Singapore. Mr Lawrenson is an experienced mining executive and director with expertise in the minerals and energy sectors. He has a record of taking direction in companies and executing corporate transactions. Mr Lawrenson's previous roles include Managing Director of Atlas Iron Ltd from January 2017 to October 2018 when the company was acquired by Hancock Prospecting Pty Ltd. Prior to this, he led several ASX listed companies through stages of development. Mr Lawrenson held the position of Group Chief Executive Officer of GRD Ltd from 2006 to 2009, GRD Ltd incorporated GRD Minproc Ltd, OceanaGold Ltd and Global Renewables. Prior to joining GRD Ltd, Mr Lawrenson was a senior executive and vice president of CMS Energy Corporation in the United States of America and Singapore for seven years. An investment banking career preceded the above. Currently he is Director of Pacific Energy Pty Ltd and Onsite Rentals Group. He is a Chairman of Governance Committee and a member of the Risk and Sustainability Committee.

Ms Holzberger has over 20 years' experience in the energy and resources sector. Her non-executive director experience covers the ASX, corporate, government and not-for-profit sectors. Ms Holzberger has experience in social and corporate governance, corporate ethics and risk and compliance oversight. Ms Holzberger is a member of the Australian Radiation Protection and Nuclear Safety Agency's (ARPANSA) Radiation Health and Safety Advisory Council and is a nonexecutive director of ASX-listed Silex Systems Limited (ASX: SLX). Ms Holzberger has knowledge of the mining and uranium sectors through her roles as Legal Counsel at BHP, Rio Tinto; and as Founder and Principal of Sloan Holzberger Lawyers, where she focuses in international nuclear law and regulatory compliance.

Mr Main is a mining and finance professional with experience spanning more than 30 years. During that time, Mr Main has has gained working knowledge in financial markets around the mining sector and industry experience. During his career Mr Main has spent 13 years in a in the mining industry from operations through to CEO of a TSX-V listed mining company, obtaining experience across facets of the industry. He spent 20 years in finance, more recently in an advisory capacity to the mining and finance industries. Prior to that Mr Main worked for investment banks. He has managed the Royal Bank of Canada's (RBC) Australian equity sales and trading business for 11 years and also RBC's regional business. Mr Main also spent six years at Hartley Poynton as a mining analyst and almost nine years full time service in the Australian Army. He was a former Director of Rizal Resources. He is a chairman of Risk Committee and a member of the Governance and Sustainability Committee.

Ms Palmer is currently an Executive Director of Pitcher Partners in Perth. Ms Palmer has over 25 years of industry experience providing audit and assurance services on company listings, mergers, acquisitions and takeovers and experience in auditing international mining companies. Ms Palmer is a council member of the Association of Mining & Exploration Companies (AMEC) and a non-executive director and company secretary of the Perth Symphony Orchestra. Ms Palmer has had financial services career including managing Ernst and Young's Financial Accounting Advisory Services team in Perth, working mainly in the mining sector assisting both multinational companies, mid-caps and junior explorers with technical accounting, regulatory advice and finance function support services.

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