ACG Metals Limited (ACG) Board of Directors

Artem Volynets

Chief Executive Officer

–

Patrick Henze

CFO

–

Mustafa Aksoy

Non-Executive Director

–

Michael R. Pompeo

Non-Executive Director

–

Mark Cutis

Non-Executive Director

–

Hendrik Johannes Faul

Non-Executive Director

–

Fiona Paulus

Non-Executive Director

–

Maarten Terlouw

Director

–

Warren Gilman

Advisor

–

Robert Friedland

Advisor

–

Mike Pompeo

Director

–

Name	Role	Appointed	Tenure	Nationality
Artem Volynets	Chief Executive Officer	–	–	–
Patrick Henze	CFO	–	–	–
Mustafa Aksoy	Non-Executive Director	–	–	–
Michael R. Pompeo	Non-Executive Director	–	–	–
Mark Cutis	Non-Executive Director	–	–	–
Hendrik Johannes Faul	Non-Executive Director	–	–	–
Fiona Paulus	Non-Executive Director	–	–	–
Maarten Terlouw	Director	–	–	–
Warren Gilman	Advisor	–	–	–
Robert Friedland	Advisor	–	–	–
MP Mike Pompeo	Director	–	–	–

Artem Volynets

Chief Executive Officer

–

Patrick Henze

CFO

–

Mustafa Aksoy

Non-Executive Director

–

Michael R. Pompeo

Non-Executive Director

–

Mark Cutis

Non-Executive Director

–

Hendrik Johannes Faul

Non-Executive Director

–

Fiona Paulus

Non-Executive Director

–

Maarten Terlouw

Director

–

Warren Gilman

Advisor

–

Robert Friedland

Advisor

–

Mike Pompeo

Director

–

Name	Role	Appointed	Tenure	Nationality
Artem Volynets	Chief Executive Officer	–	–	–
Patrick Henze	CFO	–	–	–
Mustafa Aksoy	Non-Executive Director	–	–	–
Michael R. Pompeo	Non-Executive Director	–	–	–
Mark Cutis	Non-Executive Director	–	–	–
Hendrik Johannes Faul	Non-Executive Director	–	–	–
Fiona Paulus	Non-Executive Director	–	–	–
Maarten Terlouw	Director	–	–	–
Warren Gilman	Advisor	–	–	–
Robert Friedland	Advisor	–	–	–
MP Mike Pompeo	Director	–	–	–

Artem Volynets

Chief Executive Officer

–

Patrick Henze

CFO

–

Mustafa Aksoy

Non-Executive Director

–

Michael R. Pompeo

Non-Executive Director

–

Mark Cutis

Non-Executive Director

–

Hendrik Johannes Faul

Non-Executive Director

–

Fiona Paulus

Non-Executive Director

–

Maarten Terlouw

Director

–

Warren Gilman

Advisor

–

Robert Friedland

Advisor

–

Mike Pompeo

Director

–

Name	Role	Appointed	Tenure	Nationality
Artem Volynets	Chief Executive Officer	–	–	–
Patrick Henze	CFO	–	–	–
Mustafa Aksoy	Non-Executive Director	–	–	–
Michael R. Pompeo	Non-Executive Director	–	–	–
Mark Cutis	Non-Executive Director	–	–	–
Hendrik Johannes Faul	Non-Executive Director	–	–	–
Fiona Paulus	Non-Executive Director	–	–	–
Maarten Terlouw	Director	–	–	–
Warren Gilman	Advisor	–	–	–
Robert Friedland	Advisor	–	–	–
MP Mike Pompeo	Director	–	–	–

Artem Volynets

Chief Executive Officer

–

Patrick Henze

CFO

–

Mustafa Aksoy

Non-Executive Director

–

Michael R. Pompeo

Non-Executive Director

–

Mark Cutis

Non-Executive Director

–

Hendrik Johannes Faul

Non-Executive Director

–

Fiona Paulus

Non-Executive Director

–

Maarten Terlouw

Director

–

Warren Gilman

Advisor

–

Robert Friedland

Advisor

–

Mike Pompeo

Director

–

Name	Role	Appointed	Tenure	Nationality
Artem Volynets	Chief Executive Officer	–	–	–
Patrick Henze	CFO	–	–	–
Mustafa Aksoy	Non-Executive Director	–	–	–
Michael R. Pompeo	Non-Executive Director	–	–	–
Mark Cutis	Non-Executive Director	–	–	–
Hendrik Johannes Faul	Non-Executive Director	–	–	–
Fiona Paulus	Non-Executive Director	–	–	–
Maarten Terlouw	Director	–	–	–
Warren Gilman	Advisor	–	–	–
Robert Friedland	Advisor	–	–	–
MP Mike Pompeo	Director	–	–	–

ACG Metals Limited Directors

ACG Metals Limited Directors

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)

Board of Directors (11)