Mr Conway has over 30 years of experience in the resources sector across a diverse range of commercial, financial and operational activities. He has held a mix of corporate and operational commerce roles within Australia, Papua New Guinea and Chile with Evolution Mining, Newcrest and BHP Billiton. Mr Conway is also a Board member of the NSW Minerals Council.

Mr Botten was Managing Director of Oil Search Limited (ASX:OSH) for over 25 years, retiring in February 2020. Over this time, he transformed the business into a global energy company. He has experience in the oil and gas industry, holding various senior technical, executive and board positions in a number of listed and government-owned bodies. Mr Botten also has experience in the resources industry, holding various senior technical, managerial and board positions in a number of listed and government-owned organisations before joining Oil Search. Mr Botten is currently the Non-Executive Chairman of AGL Limited (ASX:AGL) and a Non-Executive Director of Karoon Energy Limited (ASX:KAR).

Mr Vassie has over 35 years of experience in management and operational roles within the global resources industry. Most recently, he was Managing Director and CEO of St Barbara Limited (ASX: SBM) from 2014 to 2020. Prior to that, Mr Vassie was Managing Director and CEO of Inova Resources Limited (ASX: IVA). He has also held various senior management and operational roles for almost 20 years at Rio Tinto Limited (ASX: RIO). Mr Vassie is currently the non-executive chairman of Ramelius Resources Limited (ASX: RMS) and a non-executive director of Federation Mining Pty Ltd. He is member of the Sustainability and Risk Committee.

Ms Corlett has over 25 years of experience in exploration, mining operations, mining finance and investment. Ms Corlett serves as a non-executive director of ASX listed Mineral Resources Ltd (ASX: MRL) and Iluka Resources Ltd (ASX: ILU) and as a director of a not-for-profit organisation, the Foundation of National Parks and Wildlife. Ms Corlett is also a Trustee of the AusIMM Education Endowment Fund. During her executive career, Ms Corlett was an Investment Director for global mining private equity fund, Pacific Road Capital Ltd and worked in mining credit risk management and project finance for Standard Bank Limited, Deutsche Bank and Macquarie Bank. Ms Corlett is Chair of the Sustainability and Risk Committee.

Mr Harris has more than 27 years of experience in financial markets and investment banking, including advising mining corporates on strategy, mergers and acquisitions, and capital markets, including as Managing Director - Head of Metals and Mining at Citi.

Ms Gillies has over 30 years of experience in external and in-house legal counsel roles. This includes almost 20 years in various senior legal and risk management roles at major engineering company, Sinclair Knight Merz, including the role of General Counsel and General Manager Risk. Ms Gillies is currently a non-executive director of Monadelphous Group Limited (ASX: MND), BAC Holdings Pty Ltd (the holding company for Bankstown and Camden Airports) and Yancoal Australia Limited (ASX: YAL). She is member of the Sustainability and Risk Committee.

Mr Clifford has more than 25 years of experience across the industry. He was most recently the Managing Director & CEO of Stanmore Resources Limited (ASX: SMR) (Stanmore), a role he held from November 2016 to October 2019. Prior to this, Mr Clifford was the CEO of Solid Energy New Zealand Limited from March 2014 to November 2016. Mr Clifford has also held senior technical and operational positions for Glencore plc, Anglo American plc and BHP Group Limited.

-

-

-

-