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Rick Dennis

Independent Non-Executive Chair

B Comm, LLB, CA

Rick Dennis was appointed as Independant Non-Executive Director in November 2022 and Independent Non-Executive Chair in January 2023.

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Rick

Brad Welsh

Chief Executive and Managing Director

LLB, MMINEENG

Brad Welsh was appointed as Acting Chief Executive of ERA in October 2021 and appointed as Managing Director and Chief Executive Officer in February 2022.

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Justin Carey

Non-executive Director

B.COM

Justin Carey was appointed as a non-executive director in August 2019.

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Justin

Jacques van Tonder

Non-Executive Director

MBAProjMgt, MMaint&AssMgt, GAICD

Jacques van Tonder joined the ERA Board as a non-executive director in May 2020

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Jaques van Tonder

Rosemary Fagen

Non-Executive Director

MSc Biochemistry MBA/GDM AGSM GAICD

Rosemary Fagen was appointed as a non-executive director in February 2022.

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Rosemary Fagen 2022 6

Hon Ken Wyatt

Independant Non-Executive Director

AM, JP, BEd, DipEd, DipT

Hon Ken Wyatt AM JP was appointed as an independent non-executive director in December 2022.

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Ken

Stuart Glenn

Independant Non-Executive Director

BSC, CSEP, MAICD

Stuart Glenn joined the ERA Board as an Independent Non-Executive Director in February 2023.

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S glenn

Richard Prest

Chief Financial Officer and Joint Company Secretary

BE CHEMICAL MBA AAICD

Richard Prest was appointed Chief Financial Officer in March 2021 and joint Company Secretary in December 2021.

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Stephanie So

Joint Company Secretary

LLB, BCOM, FGIA

Stephanie So was appointed as joint Company Secretary in May 2023.

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SS temp headshot