Gareth Penny

Mr. Gareth P. Penny is an Independent Director at TB SA Acquisition Corp., an Independent Non-Executive Chairman at Ninety One Ltd., a Non-Executive Chairman at Ninety One Plc, a Non-Executive Chairman at Norilsk Nickel RAO OAO, an Independent Non-Executive Chairman at MMC Norilsk Nickel PJSC and a Non-Executive Chairman at Edcon (Pty) Ltd. He is on the Board of Directors at TB SA Acquisition Corp. and Amulet Diamond Corp. Mr. Penny was previously employed as a Non-Executive Chairman by Edcon Holdings Ltd., a Non-Executive Chairman by Pangolin Diamonds Corp., an Executive Chairman by New World Resources Plc, a Chief Executive Officer-Mining Business by AMG Advanced Metallurgical Group NV, a General Director by AMG Mining AG, a Non-Executive Director by Julius Bär Gruppe AG, a Non-Executive Director by Julius Baer Holding AG, a Group Chief Executive Officer by De Beers SA, a Managing Director by Diamond Trading Co. Ltd. (United Kingdom), a Project Manager by Teemane Manufacturing Co., and a Head-Small Business Initiative by Anglo American Corporation of South Africa Pty Ltd. He also served on the board at Ostravsko Karvinske Doly as, New World Resources NV and De Beers Consolidated Mines (Pty) Ltd. He received his graduate degree from the University of Oxford.