Pierre Koshakji, 60, is co-founder of Apollo Development, LLC, a purpose formed entity to develop Solar Tower power stations in the state of Texas with a more recent revised purpose to work with EnviroMission on the commercialization of the Solar Tower power station developments in the United States (subject to satisfaction of terms contained within the MOU announced on 26 April 2018). Mr Koshakji co-chaired and co-founded Stream Energy, a successful Texas based energy retailer with revenues that grew in excess of US$7 billion over 13 years of its operation. Mr Koshakji chaired the executive committee and served on the board of the National Energy Marketers Association (USA). Mr Koshakji has served as chief executive and president overseeing the reorganisation of several public and private companies highlighted by roles as a director at Hunt Sports Enterprises under Lamar Hunt and as Deputy Executive Director for the FIFA World Cup/National Organising Committee - 1994 Dallas venue. Mr Koshakji worked in engineering roles including as a consultant with KPMG in Kuwait following his undergraduate degree in engineering at Vanderbilt University and a graduate degree in business at the Cox School Southern Methodist University. Mr Koshakji has been a Director of the Company since 5 December 2018.

Mr Draffin is a member of the Insitute of Chartered Accountants in Australia and is partner with accountancy firm Draffin Walker & Co Chartered Accountants.

Mr Draffin provides experience in accountancy and secretarial services to both publicy listed and private companies operating across a broad range of sectors.

Andrew has worked for Enviromission for 15 years in various roles, and has extensive knowledge of finance, securities, intellectual asset management and IT related activities. He was awarded the Griffith University's Award for Academic Excellence 2018 upon completion of his MBA, having also completed a PGDip in Business Administration.