What would a Global mining expert know?, page-40

Good Morning Croc,

When Mike was appointed to the board, WKT announced that they were completing a 12 month review,



Within this framework and following consultation with Shareholder Groups, the Board will undertake a full review in line with International Best Practice including, within a 12-month period;
• The appointment of a majority of Independent Non-Executive Directors,
• A reduction of the number of Executive Directors,
• Splitting the role of Chairman into Non-Executive and CEO The inclusion of additional Non-Executive Directors will also result in restructuring of the Remuneration, Audit & Risk and Nominations Committees.

Mr Elliott was previously the Global Mining & Metals Leader for Ernst & Young, and in that role he undertook financing, transactional, risk management, corporate governance & sustainability projects on behalf of some of the largest companies in the international minerals sector. Mr Elliott is a Member of the Institute of Company Directors & a Chartered Accountant Fellow.

Maybe WKT can find a mining/graphite expert to join their board rather than a director whose expertise is in finance, risk management and corporate governance.