Mr Molloy founded the former entity Plaspak Pty Ltd in 1979 and has acted as a director of PPK since that time. He has experience on public company boards, and in advising publicly listed and private entities on commercial aspects of mergers, acquisitions and divestment activities. He is a Non-Executive Director of PPK's related companies including BNNT Precious Metals Limited, 3D Dental Technology Pty Ltd, Ballistic Glass Pty Ltd, Craig International Ballistics Pty Ltd and is Chairman of BNNT Technology Limited and White Graphene Limited.

Mr Levison has 20 years of public company management and board experience. During this time, he has served as Managing Director at Industrea Limited and Spectrum Resources Limited and has held senior roles at KPMG, Barclays Bank and Merrill Lynch. He is a Non-Executive Director of a number of PPK's related companies including Li-S Energy Limited, White Graphene Limited, BNNT Technology Limited, BNNT Precious Metals Limited, 3D Dental Technology Pty Ltd, Ballistic Glass Pty Ltd, Craig International Ballistics Pty Ltd, Strategic Alloys Pty Ltd and AMAG Holdings Australia Pty Ltd. Other listed public company directorships held by him in the last 3 years are Chairman of Mighty Craft Limited (formerly Founders First Limited), Non-executive Director & Chairman

Mr McDonald has been involved in the natural resource sector for many years both within Australia and internationally and for the past 19 years has held senior management roles in this sector. He is a Non-Executive Director of a number of PPK's related companies including Li-S Energy Limited, White Graphene Limited and Strategic Alloys Pty Ltd and a Director of Santana Minerals Limited. Other listed public company directorships held by him in the last 3 years are Santana Minerals Limited, Non-Executive Director (Appointed: December 2019, Executive Director 15 January 2013 to December 2019), Planet Gas Limited, Independent and Non-Executive Director (Appointed: 19 November 2003, resigned 20 June 2019)

Mr McNamara first joined PPK in an executive capacity in late 2013. Dale has more than 30 years of experience in operational and management roles in the coal mining industry in Australia and China. He founded Wadam Industries, a subsidiary of Industrea Ltd and served as its Managing Director since 1993. He was then appointed as Deputy Chief Executive Officer of Industrea in 2009. Following the takeover of Industrea in November 2012 he assumed the position of Global Director, Mining with the new owner.

Ms Hedy has experience in industrial and employment law, equal opportunity, and workplace health and safety issues and has been a partner with Clayton Utz since 2005. She has private and public sector experience in both litigious and strategic employment and industrial relations matters and is in charge of the Brisbane Workplace Relations Employment and Safety practice. Hedy also has experience in commercial and corporate strategy, risk management, corporate governance, acquisitions and company restructuring as well as employment, human capital and safety and has worked with multinationals across energy, renewable resources, manufacturing, transport and logistics and the government sector.

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