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BOARD OF DIRECTORS & ADVISORY TEAM Craig Nicol (Founder, Managing Director & CEO) Craig Nicol has a career of over 20 years in delivering large scale innovation including leading multi-billion- dollar gas and LNG value chains in Australia and Asia Pacific and managing sales and marketing teams across Asia Pacific working for Shell International. Craig has a Bachelor of Engineering degree in Manufacturing Systems (Honours) and a bachelor’s degree in Business Marketing from the Queensland University of Technology. Craig is a member of the Australian Institute of Company Directors (AICD). Guy Outen (Chair & Director) Guy Outen has over 35 years of experience with Royal Dutch Shell plc in various roles including EVP Strategy & Portfolio where he worked with the Shell CEO and Board to create amongst other outcomes Shell’s New Energies focusing on lower emissions. Guy Outen has a Bachelor of Commerce (Honours) and a Masters of Commerce (Economics) from Melbourne University. Guy Outen is a Senior Advisor to Boston Consulting Group, a Fellow Australian Society of Certified Practicing Accountants (FCPA) and Chartered Governance Institute (FCG); a Member of the Institute of Directors UK and the Australian Institute of Company Directors (AICD). Frederick Kotzee (CFO & Director) Frederick Kotzee is a chartered accountant with more than 20 years of public markets company experience leading financial operations and strategic planning for multinational companies. Through his career, Frederick has held various positions in the Anglo American Group, where his roles included General Manager of Corporate Finance, Head of Business Development at Anglo Platinum and then CFO of Kumba Iron Ore. Frederick was the CFO of the Australian-listed Kidman Resources Limited where he successfully secured financing and offtake agreements as well as supporting the company's ultimate acquisition. Rob Shewchuk (Director) Rob Shewchuk has over 25 years of experience in executive and director experience. Rob is based in Calgary, Alberta, Canada. Rob is the President & CEO of LithiumBank Resources Corp, Director of GMG, Director of Spectre Capital Corp, and Director of Verses Technologies Inc. Rob began his career as an Equities Trader on the floor of the Alberta Stock Exchange in 1995 for Yorkton Securities Inc. Rob became a licensed broker at Yorkton in 1998 and worked on the Equities desk through 2004. Rob joined Standard Securities Capital Corporation where he became Chairman in 2006. Rob merged Standard Securities with Wolverton Securities Ltd in 2009 and became a Director of Wolverton Securities until 2016 when it was purchased by PI Financial Corp. Emma FitzGerald (Director) Emma FitzGerald has 25+ years of leadership experience with global businesses in the Water and Energy Sectors. Most recently she was CEO of Puma Energy focused on delivering affordable and sustainable energy solutions to emerging markets in Africa, Central America and Asia. Prior to this she ran gas, water and waste networks for National Grid and Severn Trent in the UK. She also spent many years running Downstream Retail, Lubricants and LPG businesses for Shell plc. around the world. Over the last ten years she has served on the boards of publicly listed, privately owned and not for profit organizations in both Executive and Non Executive Director capacities. Will Ollerhead (Director) Will Ollerhead has over 30 years of experience in the capital markets and corporate finance field. Mr. Ollerhead was the CEO of Cuspis Capital Ltd. and has served on several other boards of both public and private companies, and not-for profit organizations, as chairman, director, and as a member and chair of audit committees. He has operated Ollerhead Capital since its founding in 1997, providing corporate finance advisory services and managing a private investment portfolio. Bob Galyen (Advisor) Bob is a highly experienced executive in the battery energy storage world and science/engineering-based communities. Bob was previously the Chief Technology Officer (CTO) of Contemporary Amperex Technology Company Limited (CATL). CATL is widely known as the largest lithium ion battery manufacturer in the world – supplying electric vehicles and high efficiency storage systems. He serves on multiple Committees of Directors and Technical Advisory Boards. Professor Dan Brett (Advisor) Dan is Professor of Electrochemical Engineering at the University College London (UCL), a top ranked University, where he is a director of the Electrochemical Innovation Lab (EIL) and Advanced Propulsion Lab (APL). He is an academic founder of the Faraday Institution (a UK battery research programme with a consortium of over 20 UK universities and 50 businesses – including 450 researchers) and member of its Expert Panel. 24 | TSX-V | GMGPDF Image | ENERGY SAVING AND ENERGY STORAGE SOLUTIONS
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