Ms Seabrook has worked at the various levels of corporate Australia for more than 30 years, both in her capacity as a senior executive in capital markets, mergers and acquisitions and accounting advisory roles, and in numerous directorships. Ms Seabrook has experience in global resources, investment and capital markets through these roles. She is currently a senior adviser at Gresham (due to retire 30 September 2020) and a non-executive director of BGC and Australian Rail Track Corporation. Some of her previous non-executive directorships include: Iluka Resources Limited, MMG Limited, IRESS Limited, Export Finance and Insurance Corporation, Western Australian Treasury Corporation, AlintaGas, Western Power Corporation and West Australian Newspapers Holdings. Ms Seabrook was a non-executive director of Iluka from 2008 until her retirement from the Board in April 2020, and was a Member of ASIC's External Advisory Group from 2010 to 2013 and the Takeovers Panel from 2000 to 2012. She is member of the Risk committee; and member of the People and Performance Committee of the Company.

Ms Stratton has 20 years' experience working in both practice and public listed companies. She joined Iluka in 2011 and was appointed Chief Financial Officer in September 2018. In the intervening period she held numerous senior roles across the company, most recently General Manager Finance, Investor Relations and Corporate Affairs. Ms Stratton commenced her career with KPMG, spending seven years in the assurance practice both in the UK. Prior to joining Iluka, she worked in a number of finance roles at Rio Tinto Iron Ore in Perth.She is member of the Risk committee; and member of People and Performance Committee of the Company.

Mr Andrews has more than 20 years of experience in portfolio investment, project finance, capital raising and mergers and acquisitions across a range of industries including mining, energy and chemicals. Mr Andrews is currently Head of Strategy, Planning & Business Development at Iluka, having joined the company in 2017. Prior to joining Iluka, Mr Andrews held various roles at Wesfarmers, including General Manager, Business Development and Chief Financial Officer in Wesfarmers Chemicals, Energy & Fertilisers division. He began his career in strategy consulting with PricewaterhouseCoopers Canada and worked in project finance and corporate advisory in the USA before returning to Perth in 2004.

Dr Warner has global asset management experience as an institutional investor managing portfolios of mining and energy companies, including 20 years at Colonial First State Global Asset Management where she served as Head of Global Resources from 2010 to 2017. She is currently a Non-executive director of First Quantum Minerals, a TSX-listed base metals group, and Geo40 Limited, a company focused on the extraction of silica and other minerals from geothermal fluids associated with power generation. He is member of the Risk committee; and Chair of the People and Performance Committee of the Company.

Mr Devlin is an experienced mining executive, having served most recently as BHP's global head of Acquisitions and Divestments from 2009 to 2016. Prior to that, Mr Devlin worked in a various business development, operational, investment evaluation, project and finance roles within BHP, Coal & Allied, Rio Tinto and CRA Limited. During his time at BHP, Mr Devlin led the transformation of BHP's capital investment decision making rigour, capability and processes. He was also involved in the identification and evaluation of numerous opportunities and execution of transactions, which led to a fundamental reshaping of BHP's core asset portfolio. He is Chair of the Risk committee and member of People and Performance Committee of the Company.

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