Griffin Mining Limited (GFM) Board of Directors

Mladen Ninkov

Chairman

–

Adam Usdan

non-executive director

–

Clive Whiley

Senior non-executive Director

–

Dean Moore

Non-executive Director

–

Linda Naylor

Independent non-executive Director

–

Rupert Crowe

non executive director

–

Dal Brynelsen

non-executive director

–

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
AU Adam Usdan	non-executive director	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
RC Rupert Crowe	non executive director	–	–	–
DB Dal Brynelsen	non-executive director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Mladen Ninkov

Chairman

–

Adam Usdan

non-executive director

–

Clive Whiley

Senior non-executive Director

–

Dean Moore

Non-executive Director

–

Linda Naylor

Independent non-executive Director

–

Rupert Crowe

non executive director

–

Dal Brynelsen

non-executive director

–

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
AU Adam Usdan	non-executive director	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
RC Rupert Crowe	non executive director	–	–	–
DB Dal Brynelsen	non-executive director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Mladen Ninkov

Chairman

–

Adam Usdan

non-executive director

–

Clive Whiley

Senior non-executive Director

–

Dean Moore

Non-executive Director

–

Linda Naylor

Independent non-executive Director

–

Rupert Crowe

non executive director

–

Dal Brynelsen

non-executive director

–

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
AU Adam Usdan	non-executive director	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
RC Rupert Crowe	non executive director	–	–	–
DB Dal Brynelsen	non-executive director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Mladen Ninkov

Chairman

–

Adam Usdan

non-executive director

–

Clive Whiley

Senior non-executive Director

–

Dean Moore

Non-executive Director

–

Linda Naylor

Independent non-executive Director

–

Rupert Crowe

non executive director

–

Dal Brynelsen

non-executive director

–

Roger Goodwin

Finance Director

–

Name	Role	Appointed	Tenure	Nationality
MN Mladen Ninkov	Chairman	–	–	–
AU Adam Usdan	non-executive director	–	–	–
CW Clive Whiley	Senior non-executive Director	–	–	–
DM Dean Moore	Non-executive Director	–	–	–
LN Linda Naylor	Independent non-executive Director	–	–	–
RC Rupert Crowe	non executive director	–	–	–
DB Dal Brynelsen	non-executive director	–	–	–
RG Roger Goodwin	Finance Director	–	–	–

Griffin Mining Limited Directors

Griffin Mining Limited Directors

Board of Directors (8)

Board of Directors (8)

Board of Directors (8)

Board of Directors (8)