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Rick Dennis

Independent Non-Executive Director and 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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David Pritchard-Davies

Chief Financial Officer & Joint Company Secretary

BCom, CA

Mr. Pritchard-Davies was appointed Chief Financial Officer and Joint Company Secretary in December 2024. He brings over 18 years of experience in finance and commercial leadership across the Resources, Utilities, and Public Practice sectors.

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David Pritchard Davies

Justin Carey

Non-Executive Director

B.COM

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

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Justin

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

Alfie Grigg

Non-Executive Director

B.Bus, LLB (Hons)

Alfie Grigg was appointed as non-executive Director in January 2024.

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Board Alfie

Hon Ken Wyatt

Independent 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

Independent 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

Stephanie So

Joint Company Secretary

BCom, LLB, Grad Dip CA, Grad Dip Applied Corp. Gov.

Stephanie So was appointed as Joint Company Secretary in April 2023.

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SS temp headshot