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MP MATERIALS
POST-TRANSACTION BOARD OF DIRECTORS(¹)
MP MATERIALS
James Litinsky-Chairman
M. Litinsky is the Founder, Chief Executive Officer and Chief investment Officer of JHL Capital Group LLC. Before founding JHL in 2006. Mr. Litinsky was a member of the Crowbridge Special
Opportunities Fund of Fortress investment Group. Prior to Fortress, he was a Director of finance at Omnicom Group, and he worked as a merchant banker at Alen & Company, Mr Linky
received a BA in Economics from Yale University. cum laude and a J.D.M.B.A. from the Northwestem University School of Law and the Kellogg School of Management. He was admitted
to the lindis Bar. Mr. Linky serves on the Boards of Abilyl ob and the Museum of Contemporary Art Chicago
General (Ret) Richard Myers
Retired U.S. Air Force Gen. Richard B. Myers serves as the President of Kansas State University, where he is abo a professor of military history and leadership. Gen. Myers loyaly served his
country for forty years and retired as a four-star general. From 2001-2005, he served as the 15th Chairman of the Joint Chiefs of Staff As chairman, Myers was the highest-ranking uniformed
officer of US military forces and served as the princ pa milhary adviser to President George W. Bush. Secretary of Defense Donald Rumsteld, and the National Security Council Since
rement from the military, Myers has served on several public and non-profit boards, and also hold the Colin Powel Chair for National Security Leadership, Ethics, and Character at
Notional Defense University.
Drew McKnight
Mr. McKnight is a Managing Partner of the Credit Funds Business based in San Francisco, CA. Mr. McKnight heads the liquid strategies and serves on the investment committee for the
Credit Funds and is a member of the Management Committee of Fortress. Mr. McKnight is also the Co-Co of the Drawbridge Special Opportunities Fund, Fortress Lending fund and
Fortress Credit Opportunities Fund V. In addition, Mr. McKnight is currently the CEO of Fortress Value Acquisition Corp.
Dan Gold
Mr. Gold is the founder and CEO of QVT Financial LP, an aftemative investment management firm, and the QVT Family Office. Prior to founding QVT he was a Managing Director of
Deutsche Bank, where he managed the proprietary tracing group which became Qvi via a spinout in 2008. Before Deutiche Bank he worked at Daiwa Securities and Bear Slecars. Mr.
Gold graduated from Horvard College with an A.3. in Physics.
Randall Weisenburger
Mr. Weisenburger founded Mile 26 Capital in January 2015. Previously, he was the Executive Vice President and Chief Financial Officer of Omnicom Group Inc. (NYSE: OMC) from 1998
through 2014. Before joining Omnicom. Mr. Weisenburger was a founding member of Wasserstein Perella and a formar member of the First Boston Corporation Mr. We senburger currently
serves on the Board of Carnival Corporation NYSE: CCLI. Volero Energy Corporation (NYSE: VOI, and Corsair Components Inc. Mr. Wesenburger holds a MBA from the Wharton School of
the University of Pennsylvania and a Bachelor's Degree in Finance and Accounting from Virginia Tech.
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