The Board

Terramin is governed by a Board with an emphasis on entrepreneurial skills and experience in mineral exploration, development and production. These are complemented by a strong financial component. The Company relies upon its team of experienced geologists, engineers and commerce experts to carry out its objectives.

	Kevin Moriarty Executive Chairman; CEO Dr Moriarty is a professional geologist and company director. Dr Moriarty's career has included geophysical and geological projects in both petroleum and minerals. His early and later career has been in base and precious metal exploration and industrial mineral projects in many countries. He guided Terramin to acquire further advanced zinc projects during the period when investment in zinc exploration and development declined. The result is a first class suite of zinc assets in Australia and North Africa, managed by an experienced team of specialist base metal engineers and geologists. He formed and was executive chairman of Tarcoola Gold Ltd listed in 1986. Dr Moriarty has both geological and geophysical degrees. His career in mining and petroleum geology has been complemented by an honorary scientific role, publishing papers on climate change through time as shown by cave deposits and deep ocean sediments. He participated in some of the early oceanographic expeditions that discovered metal rich deposits on the ocean floor - deposits now known to be the precursor for orebodies like Terramin's Angas mine.

	David Paterson Director; Audit and Compliance Committees Mr Paterson began his career as a geologist. He has diverse experience in the Australian minerals industry and has worked as a geologist for Zinc Corporation & Minerals Mining & Metallurgy, New Guinea Goldfields Ltd and BHP Exploration. He was a Member of Australian Stock Exchange Ltd, is a member of the Securities and Derivatives Industry Association (SDIA) and brings 17 years experience in capital markets and finance to the Company. Currently he is a senior consultant with wealth management group Prescott Consultants Ltd. Prior to that he was a director of Ord Minnett (SA) Pty Ltd. and Manager SA-Equities for Ord Minnett. He is a BAppSc and GradDip Bus Admin. He is an Affiliate of The Securities Institute of Australia, a Member of The Australasian Institute of Mining and Metallurgy and the Geological Society of Australia.

	Steve Bonett Director; remuneration, compliance and environmental/ OHS committee Mr Bonett is a former partner of Finalysons Lawyers and holds degrees in Commerce and Law(Hons). He is recognised as an expert in the field of corporate and commercial law and corporate governance. Member of the Financial Services Institute of Australia, Australian Institute of Company Directors and Australian Corporate Lawyers Association. Appointed 15 June 2005.

	Michael Kennedy Director; remuneration committee Mr Kennedy has a degree in Commerce (Economics). He began his career in 1971 with the Department of Industry & Trade, providing advice and assistance to small/medium companies seeking export market exposure, and subsequently with Humes Limited in the export marketing of concrete pipes and products, and particularly the export of technology, industrial know-how and the development of off-shore investment opportunities. He was resident Director of the Korea Zinc group of companies in Australia from 1991 until early 2005. During that period, he was directly involved in all aspects of the group’s establishment and subsequent growth into a major corporate presence in the Australian zinc industry. In 2005 he retired as a director of KZ and joined Terramin’s board. He is assisting our project teams in logistics and marketing of Terramin’s concentrate production.

	Jim Hazel Director; Chairman of audit committee Mr Hazel is an experienced company director, having undertaken a variety of appointments in listed companies in recent years. His executive background includes periods as managing director and as a senior executive in a number of listed companies, notably as chief general manager of Adelaide Bank. Mr Hazel's experience includes the management of turnaround situations and company expansion by organic growth and through growth by acquisition. Mr Hazel's background is in finance and his industry experience includes banking, investment banking, and retirement village and aged care facility management. His qualifications include B.Economics. & F.Fin.