Mr Harold has over 30 years corporate experience in the minerals industry, specialising in financing, marketing, business development and general corporate activities. Mr Harold was previously the Managing Director of Panoramic Resources where he co-founded the company. Mr Harold has experience in base metal mining project feasibility studies, financings, developments, operations and marketing has served as a director of Panoramic Resources Ltd (March 2001 to November 2019), Pacifico Minerals Ltd (August 2013 to April 2020), Peak Resources Ltd (December 2015 to December 2017) and Horizon Gold Ltd (August 2016 to November 2019). He is Member of Risk Management Committee and Diversity Committee.

Mr La Ferla has more than 30 years' experience. He has held senior leadership positions with some of Australia's law firms and has board positions with listed public companies and not for profit organisations. He has served as a director for Veris Ltd (October 2011 to November 2019) and BNK Banking Corporation Ltd (November 2015 to August 2019). He is Member of Risk Management Committee and Chairman of Diversity Committee.

Ms Gooding is the Deputy Chief Executive Officer of the Minderoo Foundation and was previously the Chief Financial Officer and Chief Operating Officer of the Minderoo Group. Ms Gooding has more than 15 years' experience specialising in due diligence, mergers and acquisitions, and equity and debt financing across various sectors in Washington DC, Singapore and London. Ms Gooding has held senior positions at PwC, Diageo Plc and Fortescue Metals Group Ltd. Prior to joining Minderoo Ms Gooding was an executive at Sirius Minerals Plc. Ms Gooding served as a director of Impact Minerals Limited (February 2016 to November 2017). She is Chairman of Risk Management Committee and Member of Diversity Committee.

Mr Muccilli has over 30 years experience in the resource sector, including a various operational, exploration and development roles with a particular focus on nickel, gold and other base metals. Peter previously held executive roles at Mincor Resources and over this 15-year period commencing in 2004. Peter provides a range of technical and nickel experience to support the Company at Board level. He has recently been appointed as Technical Director of ASX listed company Constellation Resources Ltd.

Mr Hildebrand is a director of Black Mountain and also the Chief Financial Officer of Black Mountain's international mining and oil & gas companies.

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