BCI Minerals Ltd (ASX: BCI) Share Price and News

Mr O'Donnell has 38 years' experience in the finance and investment industry. He is Director, Finance and Investments for the Australian Capital Equity Pty Limited (ACE) group, which includes BCI's largest shareholder, Wroxby Pty Ltd. He is a director of various ACE group companies, including companies active in the property, food, agricultural and investment sectors. Mr O'Donnell is a non-executive director of the West Australian Football Commission and The Guide Dog Foundation Pty Ltd (WA). He is a former director of Iron Ore Holdings Limited, Coates Group Holdings Pty Ltd, WesTrac Pty Ltd, Landis & Gyr AG, SocietyOne Holdings Pty Ltd and Fremantle Football Club Ltd. Mr O'Donnell is a member of the Risk Committee.

Mr Dixon has over 40 years of industry experience in the areas of mining, construction, contracting, civil engineering and bulk commodity logistics. Until recently, Mr Dixon held the position of Executive Vice President and President Bauxite of NYSE listed Alcoa Corporation, where he was responsible for the global bauxite mining business including seven bauxite mines on various continents. His other experience includes positions as a Non-Executive Director of Watpac Limited, Managing Director at Gindalbie Metals Limited and Executive General Manager for Henry Walker Eltin (HWE).

Mr Court had served as Australia's Ambassador to Japan from 2017 to 2020. He was also Premier and Treasurer of Western Australia from 1993 to 2001. His other previous corporate experience includes Chair of GRD Ltd, Chair of Iron Ore Holdings Ltd, Chair of National Hire Ltd, Chair of RISC Advisory Pty Ltd and Director of WesTrac Equipment Pty Ltd. Mr Court is a member of the Risk Committee and the Sustainability Committee.

Mr Salisbury has more than 30 years' 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 of a team comprising ~20,000 employees and contractors, across a network of 16 mines, 4 ports and other significant infrastructure. In this role, he was also responsible for the management of Rio Tinto's salt business (Dampier Salt) which has the capacity to produce 10Mt of industrial salt per annum from 3 operations. Mr Salisbury is the Chair of the Risk Committee and a member of the Sustainability Committee.

Ms Stanborough has more than 20 years' experience in the mineral processing industry across commodities including copper, uranium, gold, silver, alumina, mineral sands and lithium. She has previously held roles at Monadelphous, Iluka Resources, Alcoa and WMC Resources across innovation and technology, technical development, production management, project management, business improvement, and human resources portfolios. Ms Stanborough is currently the Chair of the Minerals Research Institute of Western Australia (MRIWA), Director of ChemCentre, Deputy Chair of the Northern Agricultural Catchments Council (NACC NRM), and the Deputy Chair of Scouts WA. Ms Stanborough is the Chair of the Sustainability Committee.

Mr Boshoff has more than 20 years of experience in the mining industry including delivery of capital project. Recent roles include Chief Executive Officer of Bravus Mining and Resources and General Manager of Mt Arthur Coal and Daunia mines (BHP).

Ms Bell has experience working in Australia and South-East Asia. Ms Bell is experienced in corporate governance, risk identification and legal transactions. Ms Bell serves as a non-executive director in the Australian property sector and the Victorian water sector and has previously held director roles in the Australian superannuation and public transport sectors. Ms Bell is currently a non-executive director of South-East Water Corporation, the chair of iota Services Pty Ltd and a non-executive director of Aware Real Estate Management Pty Ltd. Ms Bell is a member of the Risk Committee and the Sustainability Committee.

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