BOARD OF DIRECTORS


Asser Kapere

Non-Executive Chairman

Asser Kapere joined the Board in mid-2016. He remains the Chairman and founder of the Erongo Development Foundation, a non-profit organisation aimed at facilitating financial resources, technical assistance and other means of support from donor agencies to community members and organisations involved in poverty alleviation efforts in the Erongo Region. Mr Kapere has in the past served in several senior political positions and offices in Namibia following independence, including in the Cabinet as Deputy Minister for Works, Transport and Communication from 2002 to 2004 and then Chairman of the National Council of Namibia from December 2004 to 2015.

Dag Kullmann

Managing Director

Dag Kullmann is a mining engineer with 28 years' experience in the mining industry, predominantly in Southern Africa. Before joining North River Resources in 2017, he spent 10 years in Namibia with the Forsys Metals Group of Companies, initially as project and mining manager, then also its general manager. Prior to this, Dag spent 18 years in South Africa, first working in the Wits gold fields and finally 8 years consulting with Snowden Mining Industry Consultants on a wide variety of commodities across Africa and further abroad. He acted as Qualified Person for several large and small mining companies for the completion of technical studies, reserve reporting, operational audits and listing documentation for a number of international stock exchanges.

James Beams

Non-Executive Director

James Beams joined North River having previously spent 14 years with Anglo American plc. For his final five years at Anglo American he was the Chief Financial Officer for the Copper division, and prior to that served in several senior management positions within the company. Prior to his time at Anglo American, he held senior finance roles at Minorco and Commercial Union. James is current the Chief Executive Officer of Piran Resources Limited.

Ratonda Katjivikua

Non-Executive Director

Ratonda Katjivikua joined the Board in mid-2016. She previously held the position of Human Relations Manager and then Corporate Relations Manager for Langer Heinrich Uranium (Pty) Ltd, a uranium mining company in Namibia which is a member of the Paladin Energy Ltd group from October 2006 to December 2015. She had wide ranging involvement in the management team, including strategic planning, human resources and organisation development, stakeholder relations, and corporate social development programmes.

SENIOR MANAGEMENT


Dag Kullmann

Managing Director

Dag Kullmann is a mining engineer with 28 years' experience in the mining industry, predominantly in Southern Africa. Before joining North River Resources in 2017, he spent 10 years in Namibia with the Forsys Metals Group of Companies, initially as project and mining manager, then also its general manager. Prior to this, Dag spent 18 years in South Africa, first working in the Wits gold fields and finally 8 years consulting with Snowden Mining Industry Consultants on a wide variety of commodities across Africa and further abroad. He acted as Qualified Person for several large and small mining companies for the completion of technical studies, reserve reporting, operational audits and listing documentation for a number of international stock exchanges.

Paul Lombard

Chief Financial Officer

Paul Lombard holds a BCom degree in Accounting from the University of Johannesburg (SA), a post graduate qualification from CIMA, UK and an MBA from the University of Stellenbosch (SA). Before joining North River Resources in February 2018, he spent 17 years in the Diamond Mining industry with Namdeb Diamond Corporation. Paul held the position of Financial Manager on an Executive level before heading up the Strategic Projects department. Paul then headed up the Southern Coastal Mines area as Mine Manager before his departure in Dec 2017.