MML BOARD OF DIRECTORS

Alan Phillips, Chairman, President, CEO.
Alan Phillips has been a senior executive, director and chairman of ASX, TSX and AIM-listed companies over a period of 30 years covering a broad range of industries, but predominantly in the mining and exploration and technology sectors.

Alan Phillips is a Director of Cadan Resources Limited.

Simon Hickey, Director.
Simon Hickey has experience as a director of ASX and TSX listed companies in the resource sector over 18 years. He has also acted as a corporate advisor in Australia and North America. Over the past 7 years he has established several successful private businesses in the USA.

Simon Hickey holds a Bachelor of Commerce and a Graduate Diploma in Applied Finance and Investment.

John Toigo, Director.
John Toigo has over 20 years experience as a corporate lawyer with particular emphasis on capital raisings, public and private, mergers and acquisitions, companies and securities regulation, company structuring, corporate governance, corporate finance and complex commercial transactions.

John Toigo holds a Bachelor of Laws (Honours) and a Graduate Diploma in Applied Finance and Investment. Mr Toigo is a member of Australian Institute of Company Directors and Queensland Law Society.

David Taplin, Company Secretary / CFO.
David Taplin has held positions as chief financial officer, company secretary, general counsel and in corporate development for several ASX, TSX-V companies and government-owned corporations, with a particular focus on energy and resources. Mr. Taplin has worked extensively in corporate law, corporate governance and corporate finance both in Australia and internationally. He also regularly instructs courses in corporate governance at some of Australia's leading business schools and professional institutions.

David Taplin holds an MBA, LLB, GradDipACG and is a solicitor, CPA and chartered secretary.