John Mackenzie

Bardoc Gold Ltd. engages in the development of supply base for aggregates and construction materials. It operates through the following segments: Australia-Manganese Exploration, Australia-Gold Exploration, and Australia Treasury. The Australia-Manganese Exploration segment maintains the Manganese project at South Woodie in the East Pibara. The Australia-Gold Exploration segment include the Mulwarie and Aphrodite gold projects. The Australia-Treasury segment focuses on the surplus cash of which the majority is invested in bank term deposits. The company was founded on May 29, 2007 and is headquartered in North Fremantle, Australia.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.

Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.