Mr Chadwick joined the Board in January 2008. Mr Chadwick has had over 35 years experience in business management and held several senior positions in Pacific Dunlop Ltd, including the position of Managing Director. He is currently Chairman of KLM Group Ltd, a Director of Selpam Group of Companies, a Director of TT-Line Company Pty Ltd and is an advisory board member of PGA Management Pty Ltd and Oracle Corporation Australia Pty Ltd. Mr Chadwick is also the Chairman of the Monash University Medical Foundation and the immediate past National Deputy President and Victorian President of the Australian Industry Group. Mr Chadwick is a Fellow of the Certified Practicing Accountants of Australia, the Australian Institute of Management and the Australian Institute of Company Directors and he completed the advanced management program at the Harvard University Business School in the USA.

Dr Floyd has over 40 years experience in pyrometallurgical process and equipment research, development and commercialisation. He was the inventor of the top submerged lance technology at CSIRO, which led to Ausmelt technology, which encompasses his subsequent inventions and developments with other staff. Dr Floyd founded Ausmelt in 1981 for the purpose of transferring top submerged lance technology into commercial operations. Dr Floyd is a Director of Ausmelt Equity Ventures Pty Ltd and also serves on the Company’s Audit and Risk Management, Remuneration and Technical Committees.

Mr Abbott joined the Company in early 1995 as Financial Controller. In late 1995, he was appointed to the position of Company Secretary. Mr Abbott was appointed as Managing Director in November 1999 having previously held the position of General Manager and Chief Executive Officer of Ausmelt since February 1999. Prior to joining, Mr Abbott held a number of senior finance positions in a large state government business enterprise. Mr Abbott is currently a Director of Ausmelt Equity Ventures Pty Ltd, AusIron Development Corporation Pty Ltd and Ausmelt Chemicals Pty Ltd.

Dr Adam joined the Board in July 2005. Previously Dr Adam was Chief Executive of the Commonwealth Scientific and Industrial Research Organization (CSIRO) from 2000 to 2001 and prior to that was Deputy Chief Executive directly responsible for all CSIRO's commercial activity, and the Director of the Institute of Industrial Technologies.

Dr. Adam’s career has included technology management positions within the US aerospace industry and the CSIRO. Dr Adam chairs the Company's Audit and Risk Management and Technical Committees and also serves on the Remuneration and Nomination Committees.

Mr Lord became a member of the Board in February 2001. He was formerly Managing Director and Deputy Chairman of Elders Resources Limited, Chairman of Sims Metal and a Director of North Broken Hill and Fosters Brewing Company. Mr Lord is currently a Director of Triako Resources Limited, Ausmelt's largest shareholder, and holds numerous other directorships including Chairman of Belgravia Group.