Mr. Boivin is a seasoned lawyer with over 40 years of experience in business law notably in the natural resources sector. He has practiced the last 23 years at McCarthy Tétrault and is currently acting as counsel, National Leader of the Africa Group and Quebec Leader of the Global Metals and Mining Group of the firm. He has been repeatedly recognized over the years as a leading Canadian lawyer in various fields and publications. Mr. Boivin has served on various profit and non-profit boards of directors over the years including currently Export Development Canada (EDC), Development Finance Institute Canada Inc. (FinDev Canada) and NSIA Participations (Ivory Coast) as a nominee of the National Bank of Canada. He is also a member of the Governance Committee of the Canadian Institute of Mining, Metallurgy and Petroleum, is a graduate of the Canadian Institute of Directors and has received an ESG Global Competent Boards designation.

Mr. Brinsden is a Mining Engineer with approximately 30 years’ experience in surface and underground mining operations, including roles in mine management, production, brownfields and green-fields development roles, Executive and Board across multi-commodities. Mr. Brinsden joined Pilbara Minerals as Chief Executive Officer in January 2016, was appointed Managing director and CEO in May 2016 and led the rapid development of the Company from Junior Explorer to become one of the world’s leading lithium raw materials players and entry to the ASX 100.

Mr. Way is an experienced international executive with over 30 years management experience within the resources and construction industry throughout Australasia, Canada, the United States and Europe. Mr. Way has experience in a wide range of commodities including gold, copper, nickel, zinc, magnesium, graphite, cobalt and lithium. Mr. Way was most recently CEO, President and Director of TSXV listed Leading Edge Materials for over 5 years. Prior to that he was VP Project Development for TSX listed Ventana Gold. Prior to Ventana he was Project Director and President for Oceanagold Philippines. Mr. Way was Project Director – Major Projects for BHP Billiton. Mr. Way holds a Bachelor of Science (Geology) from Acadia University in Nova Scotia, Canada, a MBA from the University of Queensland, Australia, and is a Fellow of the Australasian Institute of Mining and Metallurgy.

Mr. Jennings is a Chartered Accountant and geologist with 30 years of experience working as a senior financial executive and corporate restructuring professional. Mr. Jennings is currently the Chief Financial Officer of Generation Mining Limited which is developing a palladium - copper project in Marathon, Ontario. He has also served as the Chief Financial Officer of several public junior mining and technology companies during his career and spent nine years with Ernst & Young where he was Vice-President Corporate Restructuring and involved in several high-profile Canadian corporate restructurings.

Ms. Desrochers, ASC, C.Dir., is a certified Director currently serving as Non-Executive Director of Patriot Battery Metals, member of the Audit & Risks Committee and Chair of the Remuneration and Nomination Committee. She is an active member of the Autorités des marchés financiers Mining Advisory Committee. Ms. Desrochers is an entrepreneur specialized in the mining sector working as an Environmental, Social and Governance Strategist and a University Lecturer. She brings over 25 years of experience fostering effective communication, constructive collaboration and reconciling the interests of businesses, communities, Indigenous Peoples, and governments on land development, natural resource development and social acceptability matters in Canada. Ms. Desrochers has been involved in pivotal activities in the development of Agnico Eagle Mines – one of the world’s largest gold mining company by market capitalization - and Canadian Malartic Partnership, namely in governments, Indigenous and communities’ engagement and agreements, in permitting and authorizations, and in strategic and crisis communication. Throughout her career Ms. Desrochers held various position including Director of Government Relations and External Communication for Agnico Eagle Mines Limited, Communications and Community Relations Lead for Canadian Malartic Mine, and Associate of a communication firm. She served as Non-Executive Director and Chair of the Sustainability Committee for O3 Mining and Director and Vice-President Communications for Québec Mining Exploration Association. Ms. Desrochers is a Graduate from de Collège des Administrateurs de Société du Québec and The Directors College, and holds a Graduate degree in Project Management from the Université du Québec en Abitibi-Témiscamingue.