Mr Davies has previously held leadership roles in Rainbow Corporation and Brierley Properties Group (New Zealand). Mr Davies was Managing Director of Sky City Entertainment Group (New Zealand) from 1996 to 2007, which he grew from a single site to have business operations through New Zealand and Australia. Mr Davies has been Managing Director of Todd Properties Group since 2008. He is member of Risk Committee.

Mr Warburton has over 40 years experience in corporate and all areas of mining operations. Mr Warburton held senior positions with Barminco Limited culminating in being the Chief Executive Officer from August 2007 to March 2012. He grew Barminco into Australia and West Africa's largest underground hard rock mining contractor. He is member of Risk Committee and member of the PIOP Infrastructure Committee.

Ms Coates has over 20 years experience in corporate law and compliance. Ms. Coates is currently Managing Director of Evolution Corporate Services, a boutique corporate advisory firm providing company secretarial and corporate advisory support to boards and various committees across a variety of industries including financial services, resources, oil and gas, manufacturing and technology. She is a member of Risk Committee and PIOP Infrastructure Committee.

Mr Wolley had a 15 year career with Mobil Oil Australia Pty Ltd in a range of roles including engineering, operations, strategic planning and business development. Mr Wolley was previously Chief Operating Officer for Lynas Corporation and is currently Vice President Minerals for the Todd Corporation. He is member of Risk Committee.

Mrs Edwardes is former Minister in the Western Australian Legislative Assembly with experience and knowledge of WA's legal and regulatory framework relating to mining projects, environmental, native title and heritage and land access. Mrs Edwardes was appointed in August 2017 as a part-time member of the Foreign Investment Review Board for a five-year period. Ms Edwardes assists the clients of FTI Consulting within a range of complex statutory approvals required for resources and infrastructure projects. She also chairs the Port Hedland International Airport and is a Commissioner of the WA Football Commission. She is Chair of PIOP Infrastructure Committee and Risk Committee.

Mr Gurry is a equity analyst with research experience in the iron ore sector. His most recent role was as Director - Corporate & Investment Bank, and Head of Natural Resources Equity Research with Deutsche Bank Equities Australia, and previous roles have included equity research with Credit Suisse Equities in both Sydney and London where he was Head of Mining Company Research. He started his career in the Transaction Advisory Services Division of Ernst & Young, Melbourne. He is Member of PIOP Infrastructure Committee and Risk Committee.

Ms Jiang is the Company Secretary and Executive Manager of OCJ. Currently, she is studying in the final year of a Juris Doctor.

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