Mr Goldberg has over 35 years of global executive experience, including experience in mining, strategy, risk, commodity value chain, capital allocation discipline and public policy. Gary served as the Chief Executive Officer of Newmont Corporation, from 2013 until October 2019. Prior to joining Newmont, Gary was President and Chief Executive Officer of Rio Tinto Minerals, and served in executive leadership roles in Rio Tinto's coal, gold, copper and industrial minerals businesses. Gary is the former Vice Chair of the World Gold Council and the former Treasurer of the International Council on Mining and Metals, and previously served as Chair of the National Mining Association in the United States from 2008 to 2010. Gary also has non-executive director experience, having previously served on the board of Port Waratah Coal Services Limited and Rio Tinto Zimbabwe. He is Former Advisor, Newmont (from October 2019 to March 2020), Former President and Chief Executive Officer of Newmont Corporation (from 2013 to October 2019), Former Director (from 2013 to October 2019) and Treasurer (from 2017 to October 2019) of the International Council on Mining and Metals, Former Vice Chair of World Gold Council (from 2017 to 2019), Former Co-Chair of World Economic Forum Mining and Metals Governors (from 2016 to 2017). He is Member of Sustainability Committee.

Mr Broomhead has experience as a non-executive director of global organisations, and as a chief executive of global industrial and mining companies. Malcolm has strategic perspective and understanding of the cyclical nature of the resources industry and commodity value chains, with health, safety and environment, and capital allocation performance. Malcolm was Managing Director and Chief Executive Officer of Orica Limited from 2001 until September 2005. Prior to joining Orica, he held a number of senior positions at North Limited, including Managing Director and Chief Executive Officer and, prior to that, held senior management positions with Halcrow (UK), MIM Holdings, Peko Wallsend and Industrial Equity. He is Chair of Orica Limited (since January 2016) and a Director (since December 2015), Director of the Walter and Eliza Hall Institute of Medical Research (since July 2014), Former Chair of Asciano Limited (from October 2009 to August 2016), Former Director of Coates Group Holdings Pty Ltd (from January 2008 to July 2013), Former Chair of the Australia China One Belt One Road Advisory Board (from August 2016 to February 2019). He is Member of Sustainability Committee and Governance Committee.

Ms O'Reilly has strategic, financial and operational experience from her executive and non-executive roles across industries. Ms O'Reilly is currently a Non-executive Director of Stockland Limited, Medibank Private Limited, Transurban Group and CSL Limited. She will retire from the Boards of Transurban Group and CSL Limited at the conclusion of each of their 2020 Annual General Meetings. She was previously a Non-executive Director of Energy Australia Holdings Limited. Ms O'Reilly's executive career included 30 years' experience in both financial and operational entities, including as the Chief Executive Officer of the GasNet Australia Group and as Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management. Ms O'Reilly will also become a member of the Risk Committee effective 12 October 2020.

Mr MacKenzie has global and executive experience and a strategic approach, with a focus on capital discipline and the creation of long-term shareholder value. He has understanding in relation to organisational culture, the external environment, interests of stakeholders and emerging issues related to the creation of social value. Ken was the Managing Director and Chief Executive Officer of Amcor Limited from 2005 until 2015. During his 23-year career with Amcor, Ken gained experience across all of Amcor's business segments in developed and emerging markets in the Americas, Australia, Asia and Europe. He is Advisory Board member of American Securities Capital Partners LLC (since January 2016), Former Managing Director and Chief Executive Officer of Amcor Limited (from July 2005 to April 2015), Former Advisory Board member of Adamantem Capital (from September 2016 to May 2019) and Former Senior Adviser to McKinsey & Company (from January 2016 to June 2017). He is Chairman of Governance Committee.

Mr Bowen has executive experience across a range of industries. He has financial experience in capital allocation discipline, commodity value chains and strategy. Terry is currently Chair of the Operations Group at BGH Capital, and a Non-executive Director of Transurban Group. Prior to this, Terry served as Managing Partner and Head of Operations at BGH Capital. He also previously served as an Executive Director and Finance Director of Wesfarmers Limited from 2009 to 2017, which included chairing a number of Wesfarmers' operating divisions. Prior to this, Terry held various senior executive roles within Wesfarmers, including as Finance Director of Coles, Managing Director of Industrial and Safety and Finance Director of Wesfarmers Landmark. Terry is a former Director of Gresham Partners and past President of the National Executive of the Group of 100 Inc. In addition, he is the Board's nominated audit committee financial expert for the purposes of the US Securities and Exchange Commission Rules. He is Non-executive Director of Transurban Group (since February 2020), Director of Navitas Pty Limited (since July 2019), Chair (since 2020) and Former Head of the Operations Group at BGH Capital (from January 2018 to January 2020), Director of West Coast Eagles Football Club (since May 2017), Former Executive Director and Finance Director of Wesfarmers Limited (from April 2009 to November 2017), Former Chair of West Australian Opera Company Incorporated (from July 2014 to December 2017) and Former Director of Gresham Partners Holdings Limited and Gresham Partners Group Limited (from April 2009 to August 2017). He is Chair of Risk Committee.

Mr Cockerill has global mining operational, project and executive experience. He was formerly the Chief Executive Officer of Anglo American Coal and Chief Executive Officer and President of Gold Fields Limited, and a senior executive with AngloGold Ashanti and Anglo American Group. Ian is the Chair of Polymetal International plc and Non-executive Director of I-Pulse Inc. Ian is the former Chair of BlackRock World Mining Trust plc and the former Lead Independent Director of Ivanhoe Mines Ltd and former Director of Orica Limited and Endeavour Mining Corporation. He is a Director of the Leadership for Conservation in Africa and is the Chair of Conservation 360. He is a former Director of Business Leadership South Africa, the South African Business Trust and the World Gold Council. He is Chair of Polymetal International plc (since April 2019), Non-executive Director of I-Pulse Inc (since September 2010), Former Director of Orica Limited (from 2010 to August 2019), Former Director (from 2013 to 2019) and Chair (from 2016 to May 2019) of BlackRock World Mining Trust plc, Former Director (from 2011 to June 2019) and Lead Independent Director (from 2012 to June 2019) of Ivanhoe Mines Ltd, Former Director of Endeavour Mining Corporation (from 2013 to 2019), Former Executive Director and executive Chair (from 2010 to 2013) and Non-executive Chair (from 2013 to 2017) of Petmin Limited and Former Chair of Hummingbird Resources plc (from 2009 to 2014). He is Member of Risk Committee and Sustainability Committee.

Ms Frew has non-executive experience in industries, including chemicals, engineering, industrial and finance. Anita has experience in the creation of value, organisational change, mergers and acquisitions, financial and non-financial risk, and health, safety and environment. Anita is the Chair of Croda International Plc and until recently, was also the Deputy Chair and Senior Independent Director of Lloyds Banking Group Plc. Prior to this, she was the Chair of Victrex Plc, Senior Independent Director of Aberdeen Asset Management Plc and IMI Plc and a Non-executive Director of Northumbrian Water. He is Director (since March 2015) and Chair (since September 2015) of Croda International Plc, Former Director (from 2010 to May 2020), Deputy Chair (from December 2014 to May 2020) and Senior Independent Director (from May 2017 to December 2019) of Lloyds Banking Group Plc, Former Senior Independent Director of Aberdeen Asset Management Plc (from October 2004 to September 2014), Former Senior Independent Director of IMI Plc (from March 2006 to May 2015), Former Chair of Victrex Plc (from 2008 to October 2014). He is Member of Risk Committee.

Mr Mogford has global executive experience, including in oil and gas, capital allocation discipline, commodity value chains and health, safety and environment. John has also held roles as a non-executive director on a number of boards. John spent the majority of his career in various leadership, technical and operational roles at BP Plc. He was the Managing Director and an Operating Partner of First Reserve from 2009 until 2015, during which he served on the boards of First Reserve's investee companies, including as Chair of Amromco Energy LLC and White Rose Energy Ventures LLP. John retired from the boards of Weir Group Plc and DOF Subsea AS, in 2018, and is currently a non-executive director of ERM Worldwide Group Limited. He is Director of Group Limited (since 2015), Former Non-executive Director of Network Rail Limited (from 2016 to 2017), Former Managing Director (from 2012 to 2015) and Operating Partner (from 2009 to 2012) of First Reserve Corporation, Former Non-executive Director of Midstates Petroleum Company Inc. (from 2011 to 2016), Former Non-executive Director of CHC Group Limited (from 2014 to 2015) and CHC Helicopters SA (from 2012 to 2015), Former Non-executive Director of DOF Subsea AS (from 2009 to 2018) and Former Non-executive Director of Weir Group Plc (from 2008 to 2018). He is Chair of the Sustainability Committee.

Ms Kilsby has experience in mergers and acquisitions, and finance and strategy, having held several roles in global investment banking. From 1996 to 2014, she held senior executive roles at Credit Suisse, including as a Senior Advisor, and Chair of EMEA Mergers and Acquisitions. Susan also has non-executive experience across multiple industries. Susan was previously the Chair of Shire plc and the Senior Independent Director at BBA Aviation plc. She is currently the Senior Independent Director of Diageo plc, and a Non-executive Director of Fortune Brands Home & Security Inc and Unilever N.V and Unilever plc. She is Director (since 2018) and Senior Independent Director (since October 2019) of Diageo plc, Director of Fortune Brands Home & Security Inc. (since 2015), Director of Unilever N.V and Unilever plc (since August 2019), Member of the UK Takeover Panel, Former Director (from 2011 to 2019) and Chair (from 2014 to 2019) of Shire plc, Former Director (from 2012 to 2019) and Senior Independent Director (from 2016 to 2019) of BBA Aviation plc, Former Director of Goldman Sachs International (from 2016 to 2018), Former Director of Keurig Green Mountain (from 2013 to 2015), Former Director of Coca-Cola HBC (from 2013 to 2015. She is Member of Governance Committee.

Mr Henry has over 30 years' experience in the global mining and petroleum industry, spanning operational, commercial, safety, technology and marketing roles. Prior to joining BHP, Mike worked in the resources industry in Canada, Japan and Australia. He is Council member and Treasurer of the International Council on Mining and Metals (ICMM) (since 2020).

Mr Weisler has global executive experience, including in chief executive officer and operational roles. Dion has transformation and commercial experience in the global information technology sector, as well as perspectives on current and emerging ESG issues. Dion served as the President and Chief Executive Officer of HP Inc. from 2015 to 2019 and after stepping down from his President and CEO role, remained at HP Inc. as a Director and Senior Executive Adviser until May 2020. Prior to joining HP in 2012, Dion held a number of senior executive roles at Lenovo Group Limited, including as Vice President and Chief Operating Officer of the Product and Mobile Internet Digital Home Groups, and as Vice President and General Manager, South East Asia. Dion also has experience at Telstra Corporation as the General Manager Conferencing and Collaboration, and from 1987 to 2001 held various positions at Acer Inc., including as Managing Director, Acer UK. Dion is currently a Non-executive Director of Intel Corporation and Thermo Fisher Scientific. He is Director of Intel Corporation (since June 2020), Director of Thermo Fisher Scientific Inc. (since 2017), Former President and Chief Executive Officer (from 2015 to October 2019), Director (from 2015 to May 2020), and Senior Executive Adviser (from November 2019 to May 2020) at HP Inc.

Ms Clever has over 20 years' experience in technology. From 1997 to 2013, Ms Clever held various roles at SAP SE, including as Chief Operating Officer of Technology and Innovation, Senior Vice President of Design and New Applications and Executive Vice President and President of Labs in China. Since 2014, Ms Clever has held senior executive roles, including as the Chief Technology Officer at ProSiebenSat.1 Media SE (2014 to 2015) and Chief Technology and Data Officer at Ringier AG (2016 to 2019). Ms Clever has been a director of Capgemini SE since 2019 and a member of the Supervisory Board of Infineon Technologies AG since February 2020. She also studied Computer Science & Technology at the University TsingHua of Beijing (China).

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