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Verde fertilizantes - Verde Potash Plc

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Independent Directors<br />

Peter Gundy Chairman<br />

• Former Chairman of Neo Materials Technologies Inc.; VP of Brascan Inc; Executive VP, Finance of<br />

<strong>Potash</strong> Corporation of Saskatchewan Limited<br />

Richard Garnett<br />

• PhD. in Economic Geology (Royal School of Mines, UK), MBA (Cranfield University, UK); Mining<br />

Engineer. Has held senior positions with Rio Tinto, Anglo American, Hudson Bay Mining and Diamond<br />

Fields Resources<br />

Getulio Lamartine de Paula Fonseca<br />

• Former General Director National Department of Power & Water Supply; Executive-Secretary Industry<br />

& Commerce Ministry<br />

Henrique Brandão Cavalcanti<br />

• Former Brazil’s Minister of the Environment (1994), Deputy Minister of Mines Energy (1967-69), Deputy<br />

Minister of Interior (1969-74).<br />

Renato Gomes<br />

• Director of the ABCI Institute (Brazilian International Trade Scholars) Lawyer and member of Brazilian<br />

and Portuguese Bar Associations<br />

TSX : NPK<br />

5

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