Legend

Mr Henry Herzog

Non-Executive Director (Independent)

Mr Henry Herzog has served in a number of various positions as President, Vice President or Director on a number of publicly listed companies in Australia and the United States, predominantly in the mining sector. Mr Herzog has restructured and reorganised several publicly listed companies including U.S. company Bayou International Limited where he served as its President and Chief Executive Office from 1986-1988 and then as a Vice President through to June, 1999.

Mr Herzog has also occupied a variety of other management and consulting roles and has over forty years of business experience. Mr Herzog has spent the last six years managing a number of private investment entities and currently sits on the Board of Trustees of a non-profit college of higher education.