Mr Bryan Granzien

Executive Chairman

-B. Business

-GAICD – Graduate of the Australian Institute of Company Directors

-Fellow – CEO Institute

-30+ years experience in resources sector

-ASX experience across mining, agribusiness, information technology and steel manufacturing

-Ex Senior Executive MIM Holdings and Grainco Australia

-Ex GM Neumann Steel and NatSteel Australia

-Ex Director/CEO Tata Steel Resources and Kalimati Coal

Mr Paul Cholakos

Non-Executive Director

-B. Engineering

-32 years experience in resources industry

-Ex Executive: Oil Search Limited (ASX:OSH) and Exeter Resources

-Ex Operational & Commercial MBA & B.Eng.

-MIM Holdings

-North America, South America and Asia-Pacific experience

-Chairman of Carpentaria Audit Committee and a member of the Carpentaria Remuneration Committee.

Mr Jon Parker

Non-Executive Director

-B. Science (Physical Chemistry Hons)

-Grad. Dip Business Admin.

-40+ years  experience in the resources sector

-Ex General Manager of Commercial Iron Ore for Rio Tino (26 years with Rio)

-Ex Managing Director Felix Resources and Norton Goldfields

-Distinguished record in executive management and value creation across the resources sector for a range of ASX-listed companies, where he has overseen substantial growth in market capitalisation.

MR Bob Hair

Company Secretary

-B. Arts (Hons)

-QLD Barristers’ Board (Hons)

-30+ years experience in resources sector

-Ex in-house lawyer, Director of subsidiary companies, Commercial Manager and General Manager — MIM Group (Australia, Asia, Europe, North America, South America)

-Ex GM Commercial for the ASX-listed Highlands Pacific Limited

-Ex Managing Director of ASX, JSE and AIM-listed Ferrum Crescent Limited (ASX,JSE,AIM:FCR)

MR Greg Khan

Chief Financial Officer

-B. Business, Acct, (MIPA), (AFA), (MIMC), (MQJA), (JP (Qual)

-ASX CFO with more than 25 years in financial, management and cost costing incorporating financial modelling, strategy, operational excellence and supply chain optimisation, across multiple industry sectors

-Member of the Institute of Public Accountants (IPA), Associate of the Institute of Financial Accountants (AFA) and Member of the Queensland Justices Association (QJA) and Institute of Management Consultants (IMC)

MR Ray Koenig

Technical Executive

-B. Science

-Dip Met ASMB,  FAusIMM CP

-Technical Director of the Hawsons Iron Project since 2010

-Developed initial scoping study for the Hawsons project which progressed to the pilot testing and PFS

-Ex Executive of Pickands Mather (now Cleveland Cliffs)

-Experienced in base metal and magnetite operations

-Experienced in engineering and design

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