Board of Directors

Mr. Disher serves as a non-executive Chair of Century Lithium Corp. Mr. Disher is a retired partner from PwC Canada and has 37 years of experience with the firm's practices in Canada, Australia, and Ukraine. He has assisted companies with public offerings in Canada and the United States, acquisitions, financial reporting, regulatory compliance, and governance. He served on the Board of Directors of PwC Canada for eight years, including a term as Chair. Mr. Disher has previously served as non-executive Director for Rubicon Organics Inc., Minds + Machines Group Limited and Balmoral Resources Ltd. Mr. Disher is a CPA, CA and holds a Bachelor of Business Administration from the University of New Brunswick.

Dr. Willoughby is a mining engineer with over 40 years of experience in all aspects of natural resources development. Since 2014, he has been principal and owner of consulting firm Willoughby & Associates, PLLC. Prior to that, he was President and COO of International Enexco Ltd., which was acquired by Denison Mines in 2014. He previously held various positions with Teck (Cominco). Dr. Willoughby has been a Professional Engineer since 1985 and received his Doctorate in Mining Engineering & Metallurgy from the University of Idaho in 1989.

Mr. Owen has over 40 years of experience in the mining industry, holding management positions at De Beers, and Anglo American, including Senior Vice President of Anglo American South Africa. He also held positions as associate consultant with SRK Consulting, Technical Director of Mwana Africa PLC and non-executive director of Firestone Diamonds Plc. He holds a M.Sc. in Minerals Production Management from Imperial College, London.

Mr. Pettit serves as a non-executive Director of Century Lithium Corp. Mr. Pettit is currently serving on the board of directors of six publicly traded companies and offers over 30 years of experience within the industry specializing in finance, corporate governance, executive management, and compliance. Mr. Pettit was previously Chairman and C.E.O. of Bayfield Ventures Corp. which was bought by New Gold Inc. in 2015.

Mr. Myers serves as an independent Director of Century Lithium Corp. Mr. Myers has over 35 years of experience in public company management and has provided corporate communications and investor relations for resource and technology companies listed on the TSX Venture, NASDAQ and Toronto Stock Exchanges.