De Grey Mining Ltd (ASX: DEG) Share Price and News

Mr Lill has previously worked with Anaconda Nickel Limited through engineering studies, financing, and construction phases of the Murrin Murrin Nickel mine. He also has experience since the 1980 with ASX listed companies, spanning small cap companies to concerns, involving restructuring, corporate, compliance, marketing, company secretarial and management activities, resulting in his role at De Grey Mining Ltd. He is also member of the Risk Committee.

Mr Jardine is a mining executive of 35 years with direct experience in growing resource companies from early-stage exploration through to multi-operation entities, including taking projects through feasibility studies, equity funding, debt financing, project development and operations. His experience includes Project Manager & General Manager of the Henty Gold Mine in Tasmania for Goldfields Ltd, Project Manager of the Emily Ann & Maggie Hays nickel mines; General Manager New Business, Chief Operating Officer and MD for Lion Ore Australia. He has more recently been Chief Operating Officer of Azure Minerals Limited. Commodity experience includes metals, base metals, and bulk commodities across underground and open pit operations. Processing methods used at these projects and operations include CIP/CIL, DMS, sulphide flotation, BIOX, pressure oxidation and SX/EW.

Mr Beckwith has previously held technical roles with Westgold Resources, AngloGold Ashanti, Acacia Resources, Helix Resources, Normandy NFM, North Flinders Mines and BP Minerals Australia. At Westgold, Mr Beckwith initially held the role of exploration manager before appointment as MD. During his time at De Grey, he has led and built the geological team that ultimately discovered Hemi and has helped grow the company's gold resources from 0.3Moz to 11.7Moz. He is a co-recipient of the industry Prospector of the Year Award for the Hemi discovery.

Mr Hood has had a career in the Australian Mining and Chemical Industries. He held the position of Senior Production Engineer at the Kwinana Nickel Refinery from 1971 to 1981, then Mill Superintendent of the WMC Kambalda Nickel and Gold Operations between 1982 to 1985. In 1985, he joined Coogee Chemicals Pty Ltd in the position of General Manager and then as their CEO between 1998 and 2005. He then held the position of CEO of Coogee Resources Ltd before retiring in 2008. Through that period, he was part of the management team that oversaw growth in Coogee Chemicals. He is member of Risk Committee.

Ms Scotney is Business Advisor and Corporate Lawyer who has over 25 years combined expertise in the property, agricultural and mining industries. She has expertise in advising on corporate, financial, and commercial matters, including M&A and corporate governance policy. Ms Scotney is also a member of a private company Board responsible for the operations of a commercial livestock and cropping enterprise providing financial and legal oversight. She is Chair of Risk Committee and member of the Sustainability Committee.

Mr Harvey is a resource executive with operational and projects leadership built from over 35 years global experience in the resources sector, including gold. His recent roles include leadership positions at South32 (2015-2020) including four years as Chief Operating Officer with accountability for global manganese, base metals, coal for steel operations and all supporting technical and project functions. Prior to that he held the position of Chief Transformation Officer, a founding Executive Committee role established as part of the South32 demerger from BHP. Senior executive roles at BHP included President Nickel West and President and COO BHP Billiton Diamonds. Mr Harvey has since 2021 held the role of Senior Operating Partner with London based Appian Capital Advisory, providing operational oversight to Appian's portfolio companies and advice with the analysis and evaluation of potential investments. In 2022, Mr Harvey was also appointed to Wyloo Metals Pty Ltd Advisory Committee. He is Chair of Sustainability Committee from January 2023.

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