Axiom Mining 2015 Annual Report

AXIOM MINING LIMITED ANNUAL REPORT 2015 6

Board of Directors

Mr Stephen Williams Chairman and Non-Executive Director

Mr Ryan Mount Chief Executive Officer and Managing Director Mr Ryan Mount joined the Axiom Mining Board as a Director in April 2009. In mid-2010 he accepted the Board’s offer of the CEO position. Since his appointment, he has been relentless in driving and refining Axiom’s operations, and has achieved strategic corporate objectives. Mr Mount led the pursuit of the world-class Isabel nickel deposit in Solomon Islands, which included securing title to the deposit in Axiom’s favour. He has an extensive background in Australian and international financial markets, as well as corporate advisory. Mr Mount is also a member of the Australian Institute of Company Directors.

Mr Williams was appointed Chairman of Axiom Mining Limited in July 2010. Since then, he has overseen the implementation of best practice in corporate governance and has also ensured that the expertise of the Board has been channelled to the appropriate focus areas of the business. He has played an integral role overseeing our business development in Solomon Islands and is also Chairman of Axiom KB Limited – Axiom Mining’s 80%-owned subsidiary company in Solomon Islands. Mr Williams is a corporate lawyer by profession and is an experienced director and chairman of public companies from IPO through to maturity. He is also currently a Non- Executive Director of Millennium Services Group Limited and a Non-Executive Director and Chairman of Australian Careers Network Limited, both ASX listed companies.