Dr. Chris Gilchrist

Holds a BSc in Minerals Engineering University of Birmingham and a PhD School of Mechanical Engineering, University of the Witwatersrand, Johannesburg. He is a Chartered Engineer and a Fellow of the IMMM. Over 40 years experience in the minerals industry in various mineral types.
MD of Cleveland Potash (UK) and South Harz Potash (Germany) focused on potash and salt production is regarded as an international expert in the field. Has contributed to projects in numerous countries advising leading consultancies AMC, Micon, SRK, Scott Wilson, Royal Haskoning and acted as QP on Uralkali-Silvinit merger and Uralkali LSE listing. Was DeBeers Mine Director.

Dr Gilchrist will join the Company as a Non-Executive Director following the capital raise in September 2024.

Dr. Michał M. Zywiecki

M.Sc. (Stratigraphy and Exploration, Faculty of Geology at the University of Warsaw, Poland), Ph.D. (Geochemistry and Petroleum Geology, Scottish Universities Research and Reactor Centre-University of Glasgow, Glasgow with Faculty of Geology University of Warsaw, Poland). Michal runs private company PetroleFinder LLC, focused on mineral and oil and gas exploration and development projects. Michal was a Member of State Resource Committee and Geological Council at the Ministry of Climate and Environment, Poland. Michal was successfully running OG Petroleum Consulting company (projects, up to $600 millions per, for ConocoPhillips, Chevron, and Shell between many more), and was senior executive for Dallas-based, Texas, conventional and unconventional oil and gas companies.

Dr Zywiecki will become the CEO for the Company following the capital raise in September 2024.

Antoni Tomasz Minkiewicz

Attorney-at-law, based in Warsaw, Poland. Retired partner of CMS, with more than thirty years of experience in the mineral and energy sectors. He advised on licensing and permitting matters, JV agreements, field service contracts, EPC contracts, off-take agreements and other matters related to exploration, development and production of hydrocarbons, coal and other minerals, and well as to underground storage of fuels, and to development of energy generation and chemical facilities. His clients included Chevron, ConocoPhillips, ExxonMobil, Gaz-System, LOTOS Group, PGNiG, Orlen Group, and CalEnergy.

Tomasz Minkiewicz will become Poland Corporate Counsel following the capital raise in September 2024.

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