Leo Lithium Ltd (ASX: LLL) Share Price and News

Mr Rule has mining industry financial and commercial experience gained as a non-executive director since 2016 and as CFO of listed mining companies over 25 years across commodities in multiple jurisdictions including Africa. Mr Rule has experience in international debt and equity financing of mining projects, implementation of accounting controls and systems, governance and regulatory requirements, and in mergers and acquisitions. Mr Rule was the CFO at Galaxy Resources Limited, an ASX listed lithium company, for 4 years until it merged with Orocobre Limited in August 2021 to form Allkem Limited. Mr Rule's previous positions have also included CFO of Sundance Resources Limited, Paladin Energy Limited, Mount Gibson Limited, Western Metals Limited and St Barbara Mines Limited. Other current directorships are Yellow Cake plc and Ora Banda Mining Limited. He is chairman of Risk Committee and Sustainability Committee member.

Mr Borg has specialised in the "battery materials" sector including lithium, graphite and cobalt mineralisation, participating in projects, in an investment and/or operational capacity. Mr Borg has more than 20 years' experience gained working in management, operational and project development roles in the exploration and mining industries, with companies including Rio Tinto Iron Ore, Magnis Resources Limited, IronClad Mining Limited, Lithex Resources Limited and Sibelco Australia Limited. Brendan operates a geological consulting business Borg Geoscience Pty Ltd. Other current directorships are Kuniko Limited and Sarytogan Graphite Limited. Former directorships (last 3 years) include Firefinch Limited (14 November 2018 - 31 May 2022). He is Sustainability Committee member.

Mr Hay has management and technical experience built up over a career spanning more than 30 years in the Australian and international mining industry. Prior to joining Leo Lithium in January 2022, Mr Hay was Chief Executive Officer of ASX-listed lithium company, Galaxy Resources Limited. In addition to his functional experience in executive and management roles, Mr Hay's technical experience covers functions of minerals processing, project commissioning and the life cycle of capital works across various mineral commodities. His former directorships (last 3 years) include Battery Future Acquisition Corp (ceased 16 January 2024).

Ms Banfield has been involved in the resource and energy sectors for over 25 years. She held operations, management and advisory positions with several ASX-listed entities, including Worley Limited (ASX: WOR) supporting the company's growth to become the largest energy and resources engineering service provider. Her roles related to strategy, commercial, sustainability, mergers and acquisitions, servicing the sectors of mining, renewable power, gas and infrastructure. More recently, Ms Banfield has supported companies relating to ESG, decarbonisation and sustainable investments. Other current directorships are Perseus Mining Ltd; SRG Global Limited. She is Chairman of Sustainability Committee and member of Risk Committee.

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