Matrix Metals | Copper Production and Exploration

DIRECTORS

David J. Humann
Chairman

Shane B. McBride
Chief Executive Officer

Clive Donner
Non-Executive Director

Ronald Hing
Non-Executive Director

Geoff M Jones
Non-Executive Director

Richard Procter
Non-Executive Director



EXECUTIVES

Bob Dennis
Chief Geologist

Ian Goldberg
Chief Financial Officer
and Company Secretary



DIRECTORS DETAILS

Mr David J. Humann FCA, FCPA
Chairman

Mr Humann is a Chartered Accountant with many years of international experience predominantly with the accountancy firm, PricewaterhouseCoopers. He was a member of Pricewaterhouse World Board of Directors and its World Executive Management Committee based in London and New York. He also held the positions of Chairman and Senior Partner of Pricewaterhouse - Hong Kong and China, Managing Partner Asia Pacific and was a member of the Policy Committee of the Australasian firm. Mr Humann is chairman or director of several public companies.


Mr Shane B. McBride B.Bus.(Acct), FCPA, FCIS, AAICD
Chief Executive Officer

Mr McBride is a Certified Practising Accountant and Chartered Secretary with 25 years experience in the accounting profession, including 20 years experience in the resource industry. His experience has been gained in several listed Australian Public Companies in the areas of management and financial accounting, mine site administration, corporate management, corporate finance, and company secretarial functions. Mr McBride has a BBus. (Acct) degree, is a Fellow of CPA Australia, Fellow of Chartered Secretaries Australia and the Institute Chartered Secretaries and Administrators, and is a Member of the Australian Institute of Company Directors.


Mr Clive Donner
Non-Executive Director

Mr Donner has substantial skills in fundraising and project financing spanning over 25 years. He was previously the project finance head and Director responsible for Rothschild Australia project finance mining business in before spending almost a decade in venture capital and equities in the resources sector. Mr Donner is the Managing Director of LinQ Resources Fund a mining and resources fund specialising in small cap resources and chairman or director of several public companies.

Mr Ronald Hing
Non-Executive Director

Mr Hing is a full time employee of Glencore International AG ("Glencore") and is Head of the Glencore's Base Metals Desk in Australia. Mr Hing represents Glencore on the board.


Mr Geoff M Jones
Non-Executive Director

Mr Jones is a Fellow of the Institution of Engineers, with a Bachelor of Engineering (Civil) degree. He has over 22 years experience in construction, engineering, mineral processing and project development, including over 6 years with Resolute Limited, where he was responsible for the development of its projects both in Australia and Africa. Mr Jones also managed the study works for Gallery Gold Limited Botswana gold project in his capacity as Executive Director Operations, Since 2001, Mr Jones has operated his own project management and engineering consultancy, JMG Projects Pty Ltd, servicing the mining industry. Mr Jones is director of several public companies.

Mr Richard Procter
Non-Executive Director

Mr Richard Procter is a widely experienced mining engineer and business manager. Mr Procter is director of several public companies.