Board of Directors

TIG’s Board is composed of Directors with experience in exploration, project development, mining, coal processing, bulk commodity marketing, financing, infrastructure and regulatory affairs on an international level.

Craig Wiggill

Craig Wiggill

Chairman of the Board, Independent Non-Executive Director

BSc Engineering (Mechanical and Industrial) University of Witwatersrand. Mr Wiggill was appointed Non-Executive Director on 20 November 2012. He is a member of the Nomination & Remuneration Committee and the Audit, Risk & Compliance Committee.

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Mr Wiggill has extensive experience in the global mining industry including over 25 years in the coal sector, the majority of his experience being within the Anglo American Plc group. Mr Wiggill is currently the Chairman (non-executive) at Buffalo Coal Corp (CVE: BUF) which has two operating coal mines in its portfolio. In addition, he is the Chairman (non-executive) of globalCOAL which is a London registered company, the principal activities of which are the development of standardized contracts for the international coal market and the provision and management of screen based brokerage services for the trading of physical and financial coal contracts. His most recent executive role was as CEO – Coal Americas at Anglo Coal, where he established and developed the Peace River operation in Canada and co-managed joint venture projects at Cerrejón and Guasare. He has also held leadership roles covering commercial, trading and marketing responsibilities, corporate strategy and business development for Anglo American.
Mitch Jakeman

Mitch Jakeman

Independent Non-Executive Director

BE(Mining), ME(Hons) Mining under Stored Waters and Dams, Dip Mineral Economics.

Mr Mitch Jakeman was appointed Non-Executive Director on 17 January 2022.

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Mitch has been involved with mining companies for over 40 years having held leadership and executive
roles with such organizations as Rio Tinto, Shell Coal Australia, Anglo Coal Australia and Stanmore Coal.
During that period he has also been actively involved with a number of associations including AusIMM,
Australian Mine Managers Association ,  Sustainable Minerals Institute – University of Queensland and
the Australian Coal Association.

He is also Chairman of the Audit, Risk & Compliance Committee and the Nomination & Remuneration Committee.

Kieran Travers

Independent Non-Executive Director

Qualifications B.Sc, Master of Environmental Management, MBA. Mr Travers was appointed as an Indpendent  Non-Executive Director on 8 August 2024. He is a member of  both Audit, Risk & Compliance and the Nomination & Remuneration Committees.

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Kieran is a well credentialed executive having held a number of senior roles as general manager, project manager and business development manager for a range of companies providing environmental and advisory services to the mining, infrastructure and waste industries. Kieran currently runs his own advisory company, consulting on waste, recycling and related fields to both the private and public sectors.

Management

TIG’s management team has experience in exploring, developing, operating and financing large scale natural resource projects. The team has skills in the areas of geology, mining operations, infrastructure, regulatory, environmental and financial affairs. All senior operational managers have worked previously in the minerals and mining sector and will manage the Amaam Coal Project’s development, including any third party contractor workforce required for the development of TIG’s mining operations.

Dmitry Gavrilin

Dmitry Gavrilin

Chief Executive Officer

MPA (Harvard Kennedy School), LLM (Hamburg University), PhD Russian Academy of Sciences, Law Degree Kaliningrad State University

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Dmitry was appointed to the TIG team in the role of Chief Executive Officer on 1 June 2018. Dmitry has over 18 years of cross-sector industrial experience in Russian industrial and financial groups, international investment funds, financial  institutions and international law firms. From 2011 to 2018, Dmitry was with the ICT Group, a large Russian industrial and investment Group, where he was involved in all aspects of investment and project development (with a focus on mining assets) including financial valuation, M&A transactions, project structuring and finance raising. Dmitry has participated in the development of coal mining projects in the Russian Far East on both strategic and operational levels and has over 7 years of experience in coal mining management at the Board and Managing Director level. He has extensive experience in finance, general management and investment project management.

Dale Bender

Dale Bender

Chief Financial Officer

CFA, MBA UNC Kenan Flager, BA in Economics UNC

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 Dale Joined TIG on 1 October 2018. Prior to joining TIG, Dale served as CFO at Kolmar and Mechel Mining, as well has holding senior finance positions at Coalco and Metalloinvest. He has extensive experience in the mining space in strategy development, financial management and internal control enhancement. Dale has negotiated a broad variety of structured debt & project finance transactions under both Russian and English law and led several large M&A transactions and debt restructurings. Dale was responsible for the first-time adoption of JORC reporting for large Russian mining operations and led three separate first-time adoptions of IFRS at Russian conglomerates. Before making the transition to industry, Dale worked in the Transaction Advisory Services group at KPMG in Houston and the Corporate Finance group at EY in Moscow. Dale speaks fluent Russian.

Sergey Efanov

Sergey Efanov

General Manager Project F

B.E (Electrical Mechanical 1993, Mining 2001)

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Sergey is a mechanical and mining engineer with over 25 years of experience working in coal mines in Vorkuta and  the Kuzbass. During his career Sergey has obtained extensive production experience in underground and open pit  coal mining, processing and transportation. His has managed large scale operations and his most recent experience has focused on improving the operational efficiency of large coal operations. Prior to joining TIG, Sergey worked for the largest coal companies in Russia, including Severstal and MMK. He initially gained qualifications in Electrical, Mechanical Engineering, and completed his Degree in Mining Engineering in 2001.

David Forsyth

David Forsyth

Company Secretary

FCIS, FCPA Mr Forsyth was appointed the Company Secretary of TIG on 8 October 2010. Mr Forsyth was appointed as Director of TIG in October 2010 and resigned on 7 March 2011.

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Mr Forsyth has over 40 years’ experience in the engineering, project development and mining field. His most recent positions were with Oxiana Limited (now OZ Minerals Limited), where he was Company Secretary and Manager Administration from 1996 to 2008. Mr Forsyth joined TRM as director and Company Secretary in 2009.

Corporate Governance

The Company has adopted systems of control and accountability as the basis for administration of corporate governance. TIG is committed to administering the policies and procedures with openness and integrity, pursuing the highest standards of corporate governance commensurate with the Company’s needs. To the extent that they are appropriate and applicable the Company has adopted the Principles of Good Corporate Governance Recommendations as published by the ASX Corporate Governance Council. As the Company’s activities develop in size, nature and scope, TIG will consider on an ongoing basis its corporate governance structures and whether they are sufficient given the Company’s size and nature of operations. The Board and management have established a range of policies, practices and arrangements that reflect the recommendations. Those policies, practices and arrangements are reviewed regularly. Some of those arrangements, policies and practices are set out herein: