Metallica Minerals Limited announced that post-merger, the Metallica board of directors will consist of three directors from Metallica (Simon Slesarewich, Peter Turnbull and Ian Jacobson) and three directors from Melior (Mark McCauley, Martyn Buttenshaw and George Lloyd). George Lloyd will assume the independent, non-executive Chairman’s role. Simon Slesarewich will retain the Managing Director’s role and Mark McCauley (current Melior Chief Executive Officer) will assume an executive director role.