12 IMDEX Limited Company Ov er view Mr Tim Price Gener al Manager IMDEX Pr oduct Resear ch 33 y ears experience in engineerin g and pr oduct de v elopment 8 y ears with IM DEX 20 y ears with Scientifc Drilling International holdi ng positions fr om Design Engineer t o Senior Vice Pr esident of Engineering 5 y ears in Aer ospace and Semiconduct or T est Industries Bachelor of Sc ience in Electr onic Engineering and Master of Science in Electrical Engineering fr om California P olytechnic State Univ ersity San L uis Obispo Ms Sar ah Standish IMDEX Gener al Counsel Register ed lega l pr actitioner in W estern A ustr alia Br oad and div erse experience spa nning legal risk and compliance 6 y ears experience working in pri v ate law frms advising clients on a b r oad r ange of corpor ate and commer cial issues 8 y ears working inhouse with oil gas and ME T S companies k e y r esponsibilities ha v e included corpor ate go v ernance company secr etarial legal risk and compliance Bachelor of A r ts Bachelor of Laws Gr aduate of the A ustr alian Institute of Company Dir ect ors Der ek Loughlin Global Business De v elopment Dir ect or In ex ecutiv e management positio ns at IMDEX since 2006 Mor e than 30 y ears experience within the mining and drilling industr y including international assignments H onours Degr ee in Mining Engine ering fr om the Camborne School of M ines UK Pr ogr amme for Ex ecutiv e De v elopment at IMD Switz erland Mr Kingsle y W eber Human Resour ces Dir ect or Global leadership and consulting experience in RD sales mark eting and k e y account management international business and new mark et de v elopment human r esour ces or ganisational design and de v elopment and corpor ate str ategy and ex ecution Div erse and extensiv e industr y experience including chemicals healthcar e satellite communications envir onmental management manufacturing and banking F ellow of the Ro y al Society of Ar ts Member Char ter ed Institute of P eople De v elopment