Mr O'Donnell is Director, Finance and Investments for the Australian Capital Equity Pty Limited (ACE) group, which includes Wroxby Pty Ltd. He is a director of various ACE group companies, including companies active in the property, agricultural, financial services and investment sectors. Mr O'Donnell is also a non-executive director of Bravo Holdings Pty Ltd, the West Australian Football Commission and The Guide Dog Foundation Pty Ltd (WA). He is a former director of Capilano Honey Limited, Iron Ore Holdings Limited, Coates Group Holdings Pty Ltd, WesTrac Pty Ltd, Landis & Gyr AG, Fremantle Football Club Ltd and YMCA of Perth Inc. He has 34 years experience in the finance and investment industry. Mr O'Donnell is a member of the Risk Committee.

Mr Blakiston is a partner in Gilbert + Tobin's Energy and Resources group. He has over 30 years experience gained across a range of jurisdictions. He advises in relation to asset acquisition and disposal, project structuring, joint ventures and strategic alliances, development agreements and project commercialisation, capital raisings and company merger and acquisitions. Mr Blakiston has served on numerous ASX listed companies and not-for-profit boards and is currently the Chairman of Precision Opportunities Fund Ltd, a specialist small to medium cap fund. Mr Blakiston is the Chairman of the Risk Committee.

Mr Vorster has more than 25 years experience with numerous large mining houses in technical and commercial management roles covering the total supply chain from mine to market for iron ore, coal and other minerals. Recent roles include Group Executive Mining at Australian Capital Equity Pty Limited (ACE), Chief Executive Officer of API Management and Managing Director of Iron Ore Holdings Ltd.

Mr Dixon has 40 years of experience including in the areas of construction, contracting, civil engineering, and bulk commodity logistics. Until recently, Mr Dixon held the position of Executive Vice President & President Bauxite of NYSElisted Alcoa Corporation, where he was responsible for the global bauxite mining business including seven bauxite mines and the development of bauxite markets on various continents. His other experiences include: Non-Executive Director of national construction company Watpac Limited for 5 years; Managing Director of Gindalbie Metals Ltd, Executive General Manager for Henry Walker Eltin (HWE), where he was responsible for HWE's contract mining operations in Australia and New Zealand.

Mr Court has served as Australia's Ambassador to Japan from 2016 to 2020, where he also represented Australia on various International forums and organisations. From 1993 to 2001, he was both Premier and Treasurer of Western Australia. His previous corporate experiences include Chair of GRD Ltd, Chair of Iron Ore Holdings Ltd, Chair of National Hire Ltd and Director of WesTrac Equipment Pty Ltd.

Mr Salisbury has more than 30 years of operational experience across a range of commodities. From 2016 to 2020, he was Chief Executive at Rio Tinto Iron Ore responsible for optimising operations, developing and implementing the company's climate change program and improving safety culture and operational performance employees and contractors, across a network of 16 mines, 4 ports and other infrastructure. In this role, he was also responsible for the management of Rio Tinto's salt business (Dampier Salt).

Ms Bloom has an business background with experience in the public and private sectors in Western Australia and Victoria. She was most recently the Deputy Chair and Member of the Waste Authority Western Australia for eight years and was a member of the Program and Risk Committee. She is a non-executive director of Breaking the Silence (Inc) and is a director of various private businesses. Ms Bloom previously held an elected position as a Councillor and Deputy Shire President for the Shire of Broome and as an independent director of a Broome based Aboriginal Corporation.

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