Board of Directors

Tony Sage
Chairman and CEO

Mr. Sage has more than 35 years’ experience in corporate advisory services, funds management and capital raising, predominantly within the resource sector. Mr. Sage is based in Western Australia and has been involved in the management and financing of listed mining companies for the last 22 years. Mr. Sage has operated in Argentina, Brazil, Peru, Romania, Russia, Sierra Leone, Guinea, Cote d’Ivoire, Congo, South Africa, Indonesia, China and Australia. Mr. Sage currently holds the position of Executive Chairman of ASX listed CuFe Ltd and European Lithium Limited and Executive Director of ASX listed Cyclone Metals Limited.

Chairman of the Board
Carolyn Trabuco
Lead Independent Director

Carolyn Trabuco is a business and finance professional in the fields of global equity research, strategic advisory, commodities and ESG. She has over 25 years of global growth investing and fund management experience including over 10 years in the metals, mining, and resources sectors. Ms. Trabuco is cofounder and Board Director of Azul Brazilian Airline (NYSE: AZUL), Board Director of Shimmick (NASDAQ: SHIM), Board Director of Sizzle Acquisition Corp. (NASDAQ: SZZL) and founder of strategic advisory firm, Thistledown Advisory Group, LLC. Ms. Trabuco is an adjunct professor of finance and alternative investments at Sacred Heart University, and Chairman of the Town of Fairfield, CT Joint Retirement Investment Board.

Independent Director
Lead Director
Malcolm Day
Director

Mr. Day holds a Bachelor of Applied Science in Surveying and Mapping. He commenced his career working for 3 years in remote Western Australia conducting mining and exploration surveys. Following this period he worked in the civil construction industry for 8 years in senior management as a Licensed Surveyor and then later as a Civil Engineer. Mr. Day is a Member of the Australian Institute of Company Directors. Mr. Day is the Managing Director of ASX listed entity Moab Minerals Limited (ASX Code: MOM).

Independent Director
Mykhailo Zhernov
Director

Mr. Zhernov has a track record of twenty years in the financial sector of Ukraine, CIS, Central and Eastern Europe. Currently, Mr. Zhernov serves as the managing partner at Millstone & Co Investment Company, a private investment company specializing in investment, asset and capital management. in Central and Eastern Europe. He was the founder and head of ALTERA FINANCE (altera-finance.com), a member of the supervisory board of insurance company VUSO (vuso.ua), INNEX Stock Exchange, and head of the private banking in PJSC DIAMANTBANK.

Independent Director
Michael Hanson
Director

Mr. Hanson brings a wealth of expertise with over 30 years experience in Natural Resources Corporate Finance advising on a broad range of corporate transactions. Michael has successfully advised on numerous IPOs, public and private equity raises and M&A transactions for many AIM, TSX and ASX listed companies. His postings have included Russia and South Africa. Mr. Hanson is currently a Partner at Hanson Peak LLP.

Independent Director