Board & Management

LEN JUBBER

Executive Chairman – B(Civil) Eng, MBA

Len Jubber was Managing Director & Chief Executive Officer of Bannerman Resources Ltd, an ASX listed uranium development company for eight years. Prior roles include Managing Director/Chief Executive of Perilya Ltd, an ASX listed zinc and lead producer, and Chief Operating Officer of Oceana Gold Ltd. He started his career with Rio Tinto in Namibia. In a mining career spanning more than 35 years, he brings a wealth of technical, commercial and corporate experience.

DR REINOUT KOOPMANS

Non-Executive Director – PhD, MSc, Drs

Dr Koopmans spent 15 years in investment banking, based in London. He was responsible globally for public equity raising for natural resource companies at Deutsche Bank and he led the European equity capital markets team at Jefferies International. In the 1990’s, Reinout was a management consultant with McKinsey & Co in Germany and South-East Asia. He has significant business experience in Germany. Reinout has a PhD and Masters degree from the London School of Economics, and a degree from Erasmus University, Rotterdam.

Dr Koopmans is Chair of the Audit and Risk Committee and a Member of South Harz Potash’s Nomination and Remuneration Committee. Dr Koopmans is considered to be an independent Director.

RORY LUFF

Non-Executive Director – BCom

Mr Rory Luff is the founder of BW Equities, a specialist Melbourne equities advisory firm and has over 20 years experience in the financial services industry. Rory has spent most of his career in the financial markets advising resources companies on capital raisings and financial markets strategy.

Rory Luff is Chair of the Nomination and Remuneration Committee and a Member of the Audit & Risk Committee. Rory Luff is not considered to be an independent Director.

RICHARD PEARCE

Non-Executive Director – BSc, MBA

Mr. Pearce is an experienced professional in the global mining and mining technology industries, the private investment sector and in the agricultural sector. He started his career at Rio Tinto and experience in the mining industry spans the full value chain, including board directorships, exploration, operational management and improvement, mining finance, M&A and business strategy.

Mr. Pearce has worked in multiple commodities and geographies, including iron ore, coal, uranium, mineral sands, gold, and copper across Europe, the Middle East, North and South America, South East Asia, New Zealand, and Australia.

Mr Pearce is a Member of both the Nomination & Remuneration and Audit & Risk Committees.