BOARD OF DIRECTORS

Gurvansaikhan LLC.

Board of Directors

Chairman of the Board

Martin Kadlec

-Over 20 years of experience in different positions in investment companies

-Last 7 years focused on mining projects, in key positions of project management and executive management

Board Member

Alfred Brunclik

-Over 20 years of experience in different positions in investment companies

-Over 30 years experience in senior management of construction companies, with focus on underground construction (mines, tunnels and underground transport infrastructure)

Board Member

Nomuun Ganbold

-12 years of experience in different positions in mining sector of Mongolia

-Last years focused on uranium mining projects, in key positions of project management

Board Member

Sugarsuren Dashdavaa

-Over 10 years of legal experience in the Office of Nuclear Energy and Mineral Resources and Petroleum Authority of Mongolia

-Since 2011, has been working in a legal and managerial position in the uranium project in Mongolia