Mr. Ian Middlemas

Non-Executive Chairman

Mr. Middlemas is a Chartered Accountant, a member of the Financial Services Institute of Australasia and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience and is currently a director with a number of publicly listed companies in the resources sector. Mr. Middlemas was appointed a Director of the Company on 14 September 2009.

Mr. Keith D. Phillips

President & CEO

Appointed on July 6, 2017, Mr. Phillips has a career on Wall Street spanning 30 years during which he has worked on strategic and financing transactions representing over $100 billion in aggregate value. Mr. Phillips was most recently a Senior Advisor with merchant banker Maxit Capital, after leading the mining investment banking teams for Merrill Lynch, Bear Stearns, JPMorgan and Dahlman Rose. Mr. Philips has worked with numerous mining companies, including many established global leaders, and has dedicated most of the past decade to advising exploration and development-stage companies in achieving their strategic objectives, with a particular focus on obtaining relevance in the United States capital markets. Mr. Phillips received his Master of Business Administration from The University of Chicago and a Bachelor of Commerce from Laurentian University in Canada.

Mr. Anastasios (Taso) Arima

Executive Director

Mr. Arima is a resource company executive with a strong history of identifying company-making resource projects. He has extensive experience in the formation and development of resource projects in North America. Mr. Arima is currently Executive Director of Paringa Resources Ltd., which is developing a coal project in the U.S., and formerly Executive Director of Coalspur Mines Ltd.., which is developing a coal project in Canada, and Prairie Mining Ltd., which is developing a coal project in Poland. Mr. Arima was instrumental in the identification and acquisition of all of Paringa’s and Coalspur’s projects, as well as the corporate strategy and marketing of the companies. Mr. Arima began his career as a resources analyst for a Perth based boutique investment banking firm where he specialized in assessing the technical and financial aspects of resource companies and their projects. He has previously worked in the hydrocarbon division at Worley Parsons Limited. He attended the University of Western Australia where he earned a Bachelor of Commerce and a Bachelor of Engineering. Mr. Arima was appointed a Director of the Company on 1 October 2016.

Mr. Robert Behets

Non-Executive Director

Mr. Behets is a geologist with over 28 years’ experience in the mineral exploration and mining industry in Australia and internationally. He has had extensive corporate and management experience and has been Director to a number of ASX-listed companies in the resources sector including Mantra Resources Ltd. (“Mantra”), Papillon Resources Ltd., and Berkeley Energia Ltd. Mr. Behets was instrumental in the founding, growth and development of Mantra, an African-focused uranium company, through to its acquisition by ARMZ for approximately A$1 billion in 2011. Prior to Mantra, he held various senior management positions during a long career with WMC Resources Limited. Mr. Behets was appointed a Director of the Company on 25 February 2016.

Mr. Levi Mochkin

Non-Executive Director

Mr. Mochkin has been an executive director and key leader of the Ledger Holdings Pty Ltd. Group (the Ledger Group), located in Melbourne, Australia. Mr. Mochkin has been in the resources sector for over 28 years advising companies, identifying projects, and raising capital of over $800 million for mining projects. Mr. Mochkin will assist in WCP’s assessment of new investment opportunities. Mr. Mochkin was appointed a Director on 3 April 2006.

Mr. Mark Pearce

Non-Executive Director

Mr. Pearce is a Chartered Accountant and is currently a director of several listed companies that operate in the resources sector. He has had considerable experience in the formation and development of listed resource companies and has worked for several large international Chartered Accounting firms. Mr. Pearce is also a fellow of the Institute of Chartered Secretaries and a Fellow of the Financial Services Institute of Australasia. Mr. Pearce was appointed a Director of the Company on 14 September 2009.