Impact Minerals Ltd Annual Report 2022 37 Directors’ Report continued Frank Bierlein PhD (Non-Executive Director), Director since 13 October 2021 Experience and expertise Dr Bierlein is a geologist with 30 years of experience as a consultant, researcher, lecturer and industry professional. Dr Bierlein has held exploration and generative geology management positions with QMSD Mining Co Ltd, Qatar Mining, Afmeco Australia and Areva NC, and consulted for, among others, Newmont Gold, Resolute Mining, Goldfields International, Freeport-McMoRan, and the International Atomic Energy Agency. He was a non- executive director of Gold Australia Pty Ltd from 2015 to 2019 and chaired the Advisory Board of a Luxemburg- based private equity fund between 2014 and 2021. Dr Bierlein has worked on six continents spanning multiple commodities, and over the course of his career has published and co-authored more than 130 articles in peer-reviewed scientific journals. Dr Bierlein obtained a PhD (Geology) from the University of Melbourne, is a Fellow of the Australian Institute of Geoscientists (AIG), and a member of both the Society of Economic Geologists (SEG) and the Society of Geology Applied to Mineral Deposits. Other current directorships PNX Metals Limited (Director since June 2021) Blackstone Limited (Director since November 2021) Firetail Resources Limited (Director since November 2021) Former directorships in last three years None Special responsibilities None Interests in shares and options Unlisted options – Impact Minerals Limited 8,000,000 COMPANY SECRETARY Bernard Crawford B.Com, CA, MBA, AGIA ACG (appointed 4 April 2016) Mr Crawford is a Chartered Accountant with over 30 years’ experience in the resources industry in Australia and overseas. He has held various positions in finance and management with NYSE, TSX and ASX listed companies. Mr Crawford is the CFO and/or Company Secretary of a number of public companies. He holds a Bachelor of Commerce degree from the University of Western Australia, a Master of Business Administration from London Business School and is a Member of Chartered Accountants Australia and New Zealand and the Governance Institute of Australia. MEETINGS OF DIRECTORS The number of formal meetings of the Company’s Board of Directors held during the year ended 30 June 2022, and the number of meetings attended by each Director were: Number of meetings attended Number of meetings eligible to attend Peter Unsworth 7 7 Michael Jones 7 7 Paul Ingram 7 7 Frank Bierlein 5 5 Markus Elsasser 4 4 The directors also have a number of informal meetings with management during the year, both in person and by conference call. RETIREMENT, ELECTION AND CONTINUATION IN OFFICE OF DIRECTORS Mr Peter Unsworth, being a Director retiring by rotation who, being eligible, will offer himself for re-election at the Annual General Meeting.
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