Board of Directors

Mr. Copelyn has served as the non-executive chairman of the Board of Directors of MNK since December 2014 and commenced service on the Board of Directors of MNK in June 2011. He has served as the Chief Executive Officer of Hosken Consolidated Investments Limited (“HCI”), an investment holding company, since 1997. He has served as a non-executive independent director of Platinum Group Metals Ltd., a mining company focused on platinum and palladium, since May 2018. He previously served as a member of the parliament of South Africa from 1994 to 1997, and as General Secretary in various unions in the clothing and textile industry from 1974 to 1994. We believe that Mr. Copelyn’s qualifications to serve as a director include his leadership positions at natural-resource and financial companies, as well as his policymaking and public affairs experience

Ms. Cunningham was a partner at SKDK, a leading national strategic communications firm that works with Fortune 500 companies, non-profits, philanthropic organizations, labor unions and political campaigns from 2008 until her departure from the firm in March 2020. Ms. Cunningham has more than 25 years of experience developing and executing strategic communications strategies for clients across the healthcare, education and public service sectors. Prior to joining SKDK, Ms. Cunningham was Political and Legislative Director for 1199 Service Employees International Union, the largest health care union in the Country, from 1998 to 2008. Ms. Cunningham also served in various capacities as an advisor to the New York State legislature and practiced law with at Paul Weiss, Rifkind, Wharton & Garrison. Ms. Cunningham is passionate about the environment and sustainability, and currently serves as an advisor to the Open Space Institute and Mohonk Preserve in New York.

Mr. Govender has served as a member of the Board of Directors of MNK since September 2018. He has served as an executive director at HCI, an investment holding company, since 1998 and was formerly HCI’s Chief Financial Officer from 2001 to August 2019. He also serves as a director on the boards of directors of several of HCI’s subsidiaries. We believe that Mr. Govender’s qualifications to serve as a director include his financial expertise, and extensive executive and director experience.

Mr. Jacobson has served as a member of the Board of Directors of MNK and Montauk USA from August 2014 until Montauk Renewables, Inc. went public (NASDAQ: MNTK) in January 2021. Mr. Jacobson served as a member of the Board of Directors of Montauk Renewables, Inc. from January 2021 until March 2023 when he voluntarily stepped down. In April 2024, Mr. Jacobson rejoined the Board by appointment . He has served as an executive director of Oceania Capital Partners, an investment holding company, since January 2012. He previously served in various executive positions with HCI. We believe that Mr. Jacobson’s qualifications to serve as a director include his global executive and director leadership experience.

Mr. McClain has served as the President and Chief Executive Officer of MNK since September 2019, and as a member of the Board of Directors of MNK since August 2014. From August 2014 until September 2019, he served as Chief Financial Officer of MNK and, from April 2011 until September 2019, he served as the Chief Financial Officer of MEH and Montauk USA. Mr. McClain has more than 25 years of business and financial management experience including with public and private equity placements, debt structuring transactions, acquisitions, financial reporting, compliance and accounting. Prior to joining MEH and Montauk USA, he held various management positions with BPL Global Limited, Bayer A.G. and Dick’s Sporting Goods, Inc. and was in public accounting at Arthur Andersen LLP. He is a Certified Public Accountant. As our Chief Executive Officer, Mr. McClain’s insight into the business and related risks and challenges will contribute to the Board and in its understanding of our business and strategy.

Yunis is Executive Director of HCI Ltd. since 2014 where he served as non-executive director since 2005. Prior to joining HCI Ltd., Yunis was an attorney of the High Court of South Africa and served as an acting judge in the Labour Court. He is a former deputy general secretary of the Southern African Clothing and Textile Workers’ Union and served as a senior commissioner to the CCMA in KwaZulu Natal. He is a director of Deneb Investments, Tsogo Sun Gaming and Hosken Passenger Logistics and Rail.