King Solomon Mines

Skills Matrix

Skills, Diversity and Experience of the Board

Number of Directors (Out of Three Directors)

Leadership

3

Corporate Governance and Compliance

3

Regulatory Compliance

3

Membership of Governance or Regulatory Bodies

1

Position held on Financial Bodies and Councils

0

Strategy

3

Senior Management positions held outside King Solomon Mines

2

Directorships held outside King Solomon Mines

2

CEO / CFO / COO experience

3

General Management

3

Tenure – with King Solomon Mines for up to three years

2

Tenure – with King Solomon Mines for over nine years

1

Operations

3

Occupational Health and Safety

2

Experience Managing Environment Issues in an Organisation

3

Project Delivery

3

Sector / Industry Experience - Geology / Mining

2

Geographic Experience – Global

3

Geographic Experience – Asia Pacific

3

International Business

3

Finance

3

Accounting

2

Mergers and Acquisitions / Equity / Capital Markets

3

Experience in Growing a Business

3

Experience in Implementing Capital Projects

3

Banking

1

Business Development

3

Risk Management

3

Marketing

3

Remuneration

3

Government Relations

2

Human Resources Management / People

3

Professional Services

3

Gender Diversity – Females

0

Technology

2

Tertiary Qualifications

3

Post-Graduate Business Studies and CA or CPA

2

Residency in Australia

2

Residency outside Australia

1