Board of Directors

Alistair Stephens: Executive Director

Mr Stephens, a mining geologist by background, has working in mining operations in geology, mine design and processing plant operations and experience in marketing and commercial contract management. He has worked at KCGM, Australia largest gold mine, and Big Bell and has underground mining and open processing experience in nickel at Leinster. In his first role as CEO he took Arafura Resources from a market capitalisation of $4m to almost $400m in 4 years. His goals and aspirations with Force are similar and he believes the underlying value of the assets exceed the market capitalisation of the company. Prudent management of development activities and sincere engagement with community stakeholders at Mt Adrah and Halls Peak, as well as targeted promotions and implemented extraction plans, will deliver shareholder value.

Patrick Glovac: Non-Executive Director

Currently the Managing Director of ASX listed Applabs Technologies Limited and Non-Executive director of GB Energy Limited and Cirrus Networks Limited, Mr Patrick Michael Glovac has also recently joined the Sovereign Gold Board of Directors. Mr Govac had a successful career in Stockbroking for more than 10 years with a strong emphasis on providing corporate advisory and financial support for mining and resource companies. Additionally he brings his wealth of experience in service products, marketing and business planning. He has a strong M&A and business integration background, having served as director of multiple companies.

Michael Fry – CFO and Company Secretary

Mr Fry, a highly-experienced finance and company executive, has worked in a broad range of industry sectors. Mr Fry has a strong background in accounting and corporate advice having worked with KPMG (Perth), Deloitte Touche Tohmatsu (Melbourne) and boutique corporate advisory practice Troika Securities Ltd (Perth). For almost 10 years Mr Fry was the Chief Financial Officer and Finance Director at Swick Mining Services Limited, a publicly listed drilling services provider contracting to the mining industry in Australia and North America. Mr Fry is a Non-Executive Director, Chief Financial Officer and Company Secretary of Cougar Metals NL, and he is Company Secretary and Chief Financial Officer of Globe Metals & Mining Limited.

Management