Andrew McIlwain
BE (Mining) Melb, MAusIMM

Non-Executive and Independent Chairman (appointed February, 2007)

Mr McIlwain has over 25 years experience in the mining industry. He is a qualified mining engineer and has held operational, technical, senior management and executive roles within Mount Isa Mines Limited, Central Norseman Gold Corporation, WMC Resources and Lafayette Mining Limited. More recently, an independent consultant, he worked with Oxiana, Heemskirk and Tusker Gold fousing on corporate transactions. Mr McIlwain is currently the Managing Director of Unity Mining Ltd, and is also a Non-Executive Director of Kidman Resources Ltd and GoldStone Resources Ltd.

Mr McIlwain brings operational and corporate experience in a variety of fields including establishment of operational sustainability, project development and both equity and conventional debt financing. He joined Emmerson's Board in February, 2007.

Rob Bills
B.Sc, M.Sc

Managing Director and Chief Executive Officer (appointed September, 2007)

Mr. Bills holds a Bachelor of Science degree (Monash University 1984) and a Master of Science (James Cook University 1989). He joined Emmerson Resources in September 2007 after a 25 year career in exploration and mining with Western Mining Corporation (WMC), then BHPBilliton. During his career with WMC Mr. Bills held numerous senior management positions including Senior Mine Geologist at Kambalda, Senior Research Geologist for Australasia, President Director of WMC Indonesia, Group Exploration Manager with WMC and most recently at BHPBilliton held the position of Global Commodity Specialist. Mr. Bills brings to the Company a track record of global exploration and management success including a detailed knowledge of Iron Oxide Au-Cu-U deposits and a deep understanding of the exploration business.

Dr Allan Trench
B.Sc (Hons), Ph.D, M.Sc, MBA

Non-Executive Director
(appointed March, 2015)

Dr Trench is a geologist/geophysicist with extensive experience in strategy, project deveolpment and operations within the natural resource sector. Dr Trench holds degrees in Geology, a Doctorate in Geophysics, a Masters in Mineral Economics and a Masters in Business Administration. His former roles inlcude management of nickel and gold/base metal exploration teams in the Yilgarn region of WA, initially for WMC and subsequently for a group of junior ASX listed companies. From 2002 Dr Trench worked as a business consultant for McKinsey and Company, then as a manager at KCGM Pty Ltd and Woodside Petroleum, and more lately as a consultant with the CRU Group, providing business analysis and intelligence on the global mining and metals markets. He is also a non-executive independent director of a number of Australian listed resources companies.