JONATHAN HENRYNon-Executive Chair
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B.A Hons

25 years of experience in the mining company leadership and management

  • Former Executive Chairman of Ormonde Mining
  • Former President and CEO Gabriel Resources
  • Former CEO of Avocet Mining
Danny KeatingPresident & Chief Executive Officer
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30 years of experience in mining industry leading and developing projects

  • Former CEO of Alufer Mining, Dynamic Mining and Lindian Resources
  • Corporate Finance Mining & Metals, ABN AMRO and Research Analyst at Collins Stewart
  • Strategy & Business Development, Anglo American
JOHN PETERSENNon Executive Director
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J.D, B.S

40 years of experience in law, sustainability and energy storage and is a global thought leader on energy and sustainability issues

  • Director VP at ePower Engine Systems Inc
  • Chairman at Axion Power International Inc
  • Partner at Fefer Peterson Co
MICHAEL JONESNon-Executive Director
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30 years of experience in mine management, corporate finance and corporate development

  • Director at Hatch
  • Corporate Development at African Minerals
  • Head mining corporate finance at Canaccord
  • Various mining engineering roles at Gencor DE Beers and Debswana
Stephanie HartLead Independent Director
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20 years’ senior level experience with broad financial, risk, operational and capital project roles in global mining

  • CFO for Exiro Minerals Corp. and Willeson Metals Corp.
  • Head of Finance, North Atlantic Operations and Asian Refineries for Vale S.A.
  • Director of Finance and Chief Financial Officer (“CFO”) for the Goro Project and Operations in New Caledonia for Vale S.A.
Nicola SpoonerNon-Executive Director
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30 years' experience in the provision of E&S advisory services to the natural resources and clean energy sectors

  • Established the international environmental, social and governance practice for Hatch Associates and was Regional Director Europe & Middle East, Environmental Services Group
  • Founder of Green Business Consulting Ltd
  • Head of Environment Works Consultancy at Shirley Parsons
EUGENE LEEChief Financial Officer
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Over 20 years of experience in mine finance capital markets, financial reporting, risk management, internal controls and corporate governance

  • Director, Marketing at Hudbay Minerals
  • Non Executive Director Nevada Zinc Corp
  • CFO at Premier Royalty Inc
George DonneVP Business Development
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B.A, M.A

Over 20 years of international natural resources sector experience in senior management and investment banking roles and holds a CFA Certificate in ESG Investing.

  • Senior Investment Professional with Greenstone Resources, a US$475 million mining-focused private equity fund.
  • JP Morgan’s Metals & Mining investment banking team in London and Johannesburg.
  • Senior management roles at a number of international private and public natural resources companies.
Dirk GeerligsVP, Project Development & Construction
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Mr. Geerligs is a civil engineer and has over 20 years’ experience in construction and project delivery of mining and industrial projects globally.

  • Experience in construction and project delivery of mining and industrial projects in the Russian Federation and Europe with companies including Silver Bear Resources, Knauf Insulation and Royal IHC
  • Consultant to Giyani since May 2021
Jacques du ToitVP, Technical Services
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M.Sc Eng, C.Eng

Over 20 years’ experience in mining project development worldwide.

  • Formerly Tetra Tech’s project manager for the K.Hill Project feasibility study.
  • Previously worked for Bateman Engineering, BHP Billiton Limited and Paterson and Cooke.
  • CEng., PrEng. MScEng, PMP certified Qualified Person (“QP”).
Elisa Kgomotso DavisCountry Manager
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Over 12 years of geology/geotechnical field investigations and mining operational experience both nationally and internationally, as well as experience in project management and stakeholder engagement in the mining and oil and gas sector..

  • Minerals Development Company Botswana, Stakeholder engagement
  • Horizon Geotechnical Company, geotechnical engineer and project management - international near and offshore drilling projects and management
  • Debswana Diamond Company, geology
KNEIPE SETLHAREDirector of Menzi
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13 years of operations experience in base metals and diamond mining within Botswana

  • Consultant to Premium Nickel Resources
  • Facilities Manager at Discovery Metals
  • Shift Co Ordinator at BCL limited
LUHANN THERONChief Geologist
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13 years of exploration geology experience across Africa

  • Project Geologist at Remote Exploration Services
  • Consulting Geologist at Lambda Tau
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Over 20 years of experience in exploration, management and government within Botswana

  • Non Executive Director for Equity Drilling
  • Held a number of senior roles with Petra Diamonds, Firestone Diamonds, Debswana Diamonds Botswana Ministry of Minerals, Energy and Water Resources
Judith WebsterCorporate Secretary & Investor Relations
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25 years of mining industry experience in geological consultancy, investor relations & corporate governance

  • Corporate Secretary & Investor Relations at Silver Bear Resources
  • VP Investor Relations AXMIN Inc. Investor Relations at SAMAX Gold
THUSO DIKGAKANon Executive Director & Chair of Menzi
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Over 40 years of experience in operations, management and government within Botswana

  • Mining Manager at Debswana Orapa mine
  • Mining Manager Tati Nickel Mine
  • Director of Botswana Department of Mines