European Lithium (ASX:EUR)

Mr Tony Sage has more than 35 years’ experience in corporate advisory services, funds management and capital raising predominantly within the resource sector. Mr Sage is based in Western Australia and has been involved in the management and financing of listed mining companies for the last 22 years. Mr Sage has operated in Argentina, Brazil, Peru, Romania, Russia, Sierra Leone, Guinea, Cote d’Ivoire, Congo, South Africa, Indonesia, China and Australia.

Mr Dietrich Wanke has more than 30 years’ experience in management at operational level for underground and open cut mines and held statutory positions as registered manager under the applicable mining acts in several countries and for several commodities. Mr Wanke has managed mining operations through all phases, starting from greenfield exploration to full scale production as well as extension of existing mines.

Mr Wanke holds a Mine Engineering/Mine Surveying degree from Technical University Bergakademie Freiberg, a licensed Mine Surveyor’s certificate in Germany and 1st class Mine Manger’s certificates in Western Australia and Papua New Guinea.

Mr Kimon Gkomozias is a finance professional with considerable experience in the technology metals and mining assets, energy storage and renewable energy sectors.

Mr Gkomozias has significant expertise and experience in dealing with US, European and Asian Capital Markets, institutional investors, private equity firms, hedge funds and family offices. Mr Gkomozias is a member of the Institute of Directors (UK) and the Chartered Alternative Investment Analyst Association (CAIA). He holds a Masters in Financial Engineering (ICMA Centre, University of Reading) and a Masters of Physics (University of Sussex).

Mr Malcolm Day holds a Bachelor of Applied Science in Surveying and Mapping. Mr Day commenced his career working in the civil construction industry for ten years, 6 of which were spent in senior management as a Licensed Surveyor and then later as a Civil Engineer. Whilst working as a Surveyor, Mr Day spent 3 years conducting mining and exploration surveys in remote Western Australia. Mr Day is a Member of the Australian Institute of Company Directors.