DPM Metals Inc (ASX: DPM) Share Price and News

Dr. Adshead Bell has over 29 years of combined capital markets and mining sector experience, including over 29 years of cumulative public board experience with exploration, development, operating and royalty precious and base metals companies listed in Canada, USA, Australia, and the UK. Her background has facilitated participation across the board committee functions: audit, compensation, nominating, ESG, technical and special committees. She is currently an independent director of TSX listed Altius Minerals Corporation. He is member of Human Capital and Compensation Committee and Technical Committee.

Ms. Tawil is a Corporate Director, C-suite executive, lawyer, and entrepreneur. She is President of Iron Hill Investments, an investment firm she helped established in 2000. Most recently, she also served as CEO of One Drop and President and CEO of Lune Rouge Inc. She has over 30 years of legal and management experience. She practiced law with Stikeman Elliott and McCarthy Tetrault before joining Quebecor Inc as legal counsel and corporate secretary. As an entrepreneur, she has led and managed several acquisitions and exits from Quebec-based SMEs. Ms. Tawil has experience in all aspects of board participation including governance, audit, compensation, and risk management. Ms. Tawil was appointed to the board of the Canadian Broadcasting Corporation (CBC) / Radio-Canada in February 2024. She chaired the Board of Societee de l'Assurance Automobile du Quebec and served on the board and audit committee of Hydro-Quebec as well as the board of Stornoway Diamonds Corporation and a number of other private and public companies. SHe is member of Human Capital and Compensation Committee and Corporate Governance Committee.

Ms. Donovan is a Corporate Director and is the owner and operator of and/ore restaurant. She has over 20 years of experience in the mining industry spanning roles in operations, technical services, capital allocation and corporate development. She was the Head of Growth and Evaluations for Barrick Gold, North America until March 2019, where she oversaw the evaluation and development of regional investment opportunities. Prior to that, Ms. Donovan held senior positions at Barrick Gold as Vice President of Evaluations, and Waterton Global Resource Management as a Principal and head of Evaluations. Ms. Donovan has technical and operations experience working at mines in Australia and Canada for Barrick, Goldfields, and Western Mining. She is on the board of Wheaton Precious Metals Corp. and formerly served as a director of Perpetua Resources from January 2019 to December 2020. She is member of Sustainability Committee, Corporate Governance Committee and Technical Committee.

Mr. Rae has experience in Africa, Europe and Canada and has held senior operating and executive roles with international mining companies including Falconbridge and Xstrata. He joined the Company as SVP, Operations in November 2012 and was appointed Executive Vice President and COO in May 2014 before becoming the President and CEO.

Ms. Montalvo is Managing Director of Privus Capital Inc. and Acasta CC Inc., where she works on private equity and strategic corporate investments. She has over 25 years of experience developing and leading strategies to drive performance in corporate governance, partnership and joint venture management and good business practice. She was an SVP at Sherritt International Corporation (TSX:S) and served as Country Manager in Madagascar during the construction of its Ambatovy JV. She is currently an Independent Director of First Quantum Minerals (TSX:FM) and Moranda Metals. She is the Chair of the Wildlife Conservation Society Canada (WCS- Canada), a founding Member of the Women for Nature initiative of Nature Canada, the former Deputy Chair of Canada's National Ballet School, and an alumnus of the McKinsey LGBTQ plus Leadership Master Class.

Mr. Madhavpeddi is currently the President of Azteca Consulting LLC, an advisory firm to the metals and mining sector since 2006. From 2010 to 2018 he was CEO of China Molybdenum International, a privately held company and global producer of copper, gold, cobalt, phosphates, niobium and molybdenum. He has 40 years of international experience in corporate strategy, mergers and acquisitions, government relations, marketing, mining engineering and capital. His career in the mining industry includes over 25 years at Phelps Dodge Corporation (Phelps Dodge), a Fortune 500 company, starting as a Systems Engineer and ultimately becoming Senior Vice President for Phelps Dodge, and contemporaneously the President of Phelps Dodge Wire & Cable. Mr. Madhavpeddi currently serves as Chair of Glencore plc and is a director of NovaGold Resources Inc. He is an alumnus of the Indian Institute of Technology, Madras, India, the University of Iowa, and the Harvard Business School. He is member of Human Capital and Compensation Committee, Sustainability Committee and Technical Committee.

Mr. Bosshard is currently Chair of the Canadian Auditing and Assurance Standards Board, which has the authority and responsibility to set standards for quality management, audit, sustainability assurance, other assurance and related services engagements and guidance in Canada. He was an independent contractor at PwC LLP, a professional services firm from July 2016 until June 2021. Mr. Bosshard has approximately 40 years of experience in finance, capital markets, risk management, climate, and environment, social and governance reporting. Prior to retiring as partner in 2016, he had a multi-decade career with PwC, both in Canada and the United Kingdom, and brings experience working with Canadian and U.S. public companies as well as an understanding of global business practices and geopolitical risks. He has also served on the boards of a variety of community organizations including the Prospectors & Developers Association of Canada. He is member of Sustainability Committee and Corporate Governance Committee.

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