Axiom Mining 2015 Annual Report

Board of Directors

7

AXIOM MINING LIMITED ANNUAL REPORT 2015

Mr Jeremy Gray Non-Executive Director

Mr Paul Frederiks Company Secretary

Mr Jeremy Gray was appointed to the Axiom Mining Board as a Non-Executive Director in July 2015. Mr Gray is an investment professional with 20 years’ experience in global capital markets as a Mining Equity Analyst, Mining Portfolio Manager and Investment Banker. His career in mining investment includes appointments as the global head of basic materials at Standard Chartered Bank Plc, head of metals and mining research at Morgan Stanley in London, and head of mining research at Credit Suisse in London. He is currently a Director and a Managing Partner of Chancery Asset Management, and Co-Managing Partner of Cartesian Royalty Holdings. Mr Gray holds an Honours degree in Finance from Melbourne University.

Mr Frederiks has more than 30 years’ experience as a finance and corporate governance executive in the Australian resources sector, with an extensive knowledge base in listed public company reporting and compliance. He previously held Company Secretary positions for Auzex Resources Limited, Billabong International Limited and China Steel Australia Limited and was also previously the Company Secretary and Chief Financial Officer at Geodynamics Limited and Ross Mining N.L. Mr Frederiks holds a Bachelor of Business from QUT, and is also a Fellow of CPA Australia, the Governance Institute of Australia and the Australian Institute of Company Directors.