David Anthony Craig

BHP Billiton (UMC) Pty Ltd. engages in mineral exploration. It explores and develops bulk commodities as diamonds and nickel. The company was founded in November 2003 and is headquartered in Perth, Australia.

Young Australian Mines Ltd. engages in minerals exploration, mine development and operations. It owns the Spinifex Ridge molybdenum-copper project located in the Pilbara region of Western Australia. The company was founded on January 6, 2003 and is headquartered in Brisbane, Australia.

ADG Global Supply Ltd. engages in the provision of industrial products, global procurement, and supply chain management services. It operates through the following segments: Industrial Products, Global Procurement, and Supply Chain. The Industrial Products segment includes products that are manufactured and distributed by the company, including safety, maintenance, repairs and operations, drilling equipment, and fluids and off -the-road tires. The Global Procurement segment assists clients with purchasing and supply of a range of goods and capital equipment to site. The Supply Chain segment covers a range of logistics, in-country support, freight forwarding, and project logistics services. ADG Global Supply was founded by Andrew Greathead in 1994 and is headquartered in Port Melbourne, Australia.

XCD Energy Ltd. engages in the investment in the oil and gas industry through existing projects. The company also involves in the assessment of potential new opportunities for investment. It holds interests in the Niobrara Resource project. It operates through the Australasia and North America geographical segments. The company was founded on March 17, 2004 and is headquartered in West Perth, Australia.

Onterran Ltd. provides manufacturing, construction and property development solutions. It operates through the following segments: Transportable, Construction, and Rental. The company was founded on December 15, 2005 and is headquartered in Perth, Australia.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.