Mr Dudfield is a geologist with over 40 years’ experience in multi-commodity exploration, primarily within Australia. He held senior positions with the mineral divisions of Amoco (1977-1979) and Exxon (1980-1987) and was closely involved with mineral discoveries in Western Australia. In 1987 he became a founding Director of Dalrymple Resources NL and spent the following eight years helping acquire and explore Dalrymple’s properties, leading to a number of greenfields discoveries. In late 1994 Mr Dudfield joined the Board of Horizon Mining NL (Jindalee Resources’ predecessor) and has been responsible for managing Jindalee since inception. Mr Dudfield is a member of the Australasian Institute of Mining and Metallurgy, the Australian Institute of Geoscientists, the Geological Society of Australia and the Society of Economic Geologists. He is also a Non-Executive Director of Energy Metals Limited, Dynamic Metals Limited, and Alchemy Resources Limited.

Mr Mannolini was appointed to the Jindalee Board as a Non-Executive Director in September 2013 and was appointed Chairman in July 2016.   Mr Mannolini is a partner in the Corporate Advisory Group of Australian law firm Gilbert + Tobin. He was an Executive Director with Macquarie Capital, the investment banking division of the Macquarie Group from March 2016 to May 2016 and was responsible for cross-industry coverage of the Western Australian market.   Prior to joining Macquarie, Mr Mannolini was Managing Director and head of Gresham Advisory Partners’ Perth office, and before that, a partner in the mergers and acquisitions group of Australian law firm Freehills. In May 2016 Mr Mannolini was appointed to the board of the Northern Australia Infrastructure Facility, a $5B fund set up by the Australian Government to encourage population growth and economic development in northern Australia.   As a lawyer and investment banker, Mr Mannolini has more than 20 years of experience in corporate finance ranging across industry sectors and product lines, including mergers and acquisitions transactions and general strategic advisory mandates for companies in the resources sector.   Mr Mannolini has a combined degree in Commerce and Law (with Honours) from the University of Western Australia and a Master of Laws from the University of Cambridge (Queens College).

Mr Wates is a corporate lawyer with over 23 years’ experience in equity capital markets, mergers and acquisitions, resources, project acquisitions/divestments and corporate governance gained through private practice and in-house roles in Western Australia. Mr Wates is the founder and Principal of Corpex Legal, a Perth based legal practice providing corporate-, commercial- and resources-related legal services, primarily to small and mid-cap ASX listed companies. In this role, Mr Wates has provided consulting general counsel services to ASX listed company Neometals Ltd (ASX:NMT) since 2016, having previously been employed as legal counsel of Neometals. Mr Wates holds a Bachelor of Laws, Bachelor of Commerce, and a Graduate Diploma in Applied Finance and Investment.

Mr Brown has over 23 years’ experience in the mining industry, most recently with Mineral Resources (ASX: MIN) where he was Chief Executive – Lithium and Chief Executive – Commodities.Mr Brown has held senior operating roles with Leighton, HWE and FMG and has a strong track record in technical leadership, project/studies management and mine planning and management.Mr Brown holds a Master of Mine Engineering M.Eng (MI). Mr Brown is currently Chief Executive Officer of Hastings Technology Metals Ltd.

Mr Marsh is an AIPG Certified Professional Geologist and a Registered Member with Society for Mining, Metallurgy and Exploration (SME) with over 25 years of diverse mining and geological experience. He has worked for and held senior leadership roles with Kastan Mining, Luna Gold, Kiska Metals, Newmont, Freeport-McMoRan, Phelps Dodge, ASARCO and consulted independently to deliver numerous NI 43-101 technical reports. Mr Marsh has demonstrated the ability to deliver results in culturally diverse and geographically difficult environments, such as Brazil, Peru, Chile, Democratic Republic of Congo, Ghana, Tanzania, Indonesia, Australia, and has also worked in remote areas of Alaska. He has managed all phases of the mining lifecycle including greenfield and brownfield exploration, project development (including preliminary economic assessments, pre-feasibility and feasibility), project construction, mine operations, and environmental. He successfully led multi-cultural teams to develop business processes and implementation plans for many mine development and operational projects.

Mrs Terzanidis is an experienced corporate professional with 20 years’ prior experience in the financial services industry, with a focus on capital markets and governance, and is a Chartered Secretary. Mrs Terzanidis acts as Company Secretary for Alchemy Resources Ltd and Joint Company Secretary for Viridis Mining and Minerals Ltd. Mrs Terzanidis is an Associate of the Governance Institute of Australia, and holds a Bachelor of Commerce with majors in Accounting & Corporate Administration and a Graduate Diploma of Applied Corporate Governance.