Mr Netscher was appointed on 1 September 2014 as Non-executive Director and as Non-executive Chairman on 1 July 2016. Mr Netscher has significant broad-based experience working as a senior executive and company director in the international mining industry. Mr Netscher has had a distinguished career holding senior executive roles with Gindalbie Metals, Newmont Mining, Vale Australia, Pt Inco, BHP Billiton and Impala Platinum, giving him extensive operational, sustainability management, significant capital project development, business improvement and business development experience. Mr Netscher is a highly experienced public company director and is currently Non-executive Chairman of St Barbara Ltd and a Non-executive Director of Western Areas Ltd.

Ms Arnason was appointed on 15 June 2020 as Non-executive Director. Ms Arnason is an experienced director and senior executive whose career has spanned 30 years in the natural resources, energy and manufacturing sectors with companies including BHP Billiton, Carter Holt Harvey, Svenska Cellulosa AB (SCA) and Wesfarmers, working across various commodities including copper/gold, iron ore, timber, coal, mineral sands and natural gas. As a Co-Founder/Director of Energy Access Services, who operate an independent Western Australian focused digital trading platform for wholesale gas buyers and sellers, Ms Arnason has experience in the start-up, commercialisation and innovation space and was recognised as one of the Top 100 Global Inspirational Women in Mining in 2018. In her executive career, Ms Arnason was a member of divisional leadership teams for several listed companies, including BHP, with businesses and services located globally. She has worked in many complex corporate, site and project environments with a focus on risk and reputation and has expertise in strategy, sustainability, risk, stakeholder relations, transformations, corporate affairs including government, indigenous and regulatory, divestments and integrations. Ms Arnason is a Non-executive Director at Trigg Mining Ltd and Australian Solar Investments Ltd. Ms Arnason serves on the Australian Securities and Investment Commission (ASIC) Corporate Governance Consultative Panel, is an Australian Institute of Company Directors (AICD) WA Division Councillor and a past State Advisory Committee member for the Committee for Economic Development of Australia (CEDA) in Western Australia.

Mr Levet was appointed on 1 August 2017 as Non-executive Director. Mr Levet has worked for Rio Tinto Rhodesia, Zimbabwe Iron and Steel Corporation and Newmont Mining Corporation in exploration, project start-up and operational roles. Mr Levet retired from Newmont Mining in 2011 as Group Executive for Exploration. During his 27 years with Newmont Mining Corporation, Mr Levet's exploration and team leadership skills resulted in a number of major discoveries, including the Batu Hijau and Elang copper-gold deposits in Indonesia, the North Lanut gold deposit in North Sulawesi, Indonesia and the McPhillamys gold deposit in New South Wales. He also played a significant role in the recognition of Yanacocha Gold Project Peru as a world-class gold mining camp.

Mr Gibbs was appointed on 17 September 2018 as Managing Director and Chief Executive Officer. Mr Gibbs has 35 years industry experience and prior to joining Gold Road held senior and executive positions with AngloGold Ashanti, Acacia and Shell-Billiton. Mr Gibbs was instrumental in leading the exploration, discovery, and development of the >10 Moz Tropicana gold mine and was the inaugural General Manager. Mr Gibbs was also the General Manager at Sunrise Dam, one of the largest underground gold mines in Australia. As AngloGold's head of exploration for Australasia, Mr Gibbs managed exploration teams across Australia, China, Mongolia and exploration interests in south-east Asia. Mr Gibbs has extensive experience spanning operational management, project studies and construction, HSE management, community engagement, risk and compliance, gold exploration, mine geology, and technical IT. As Managing Director and CEO, Mr Gibbs is the conduit between the Board and management and is responsible for the implementation of board approved sustainability and climate change strategies and policies.

Ms McComish was appointed on 7 September 2021 as Non-executive Director. Ms McComish has extensive financial, corporate, ESG and board experience across multiple sectors, principally in energy and natural resources, financial services and infrastructure, and is a highly experienced and credentialled accounting and audit professional. Ms McComish was a partner with KPMG for 30 years, specialising in audit and advisory services. Leadership positions held included KPMG Australia Board member and National Mining Leader. Ms McComish is a Non-executive Director and Chair of the Audit Committee of ASX listed Webjet and Macmahon Holdings, and a Non-executive Director for the not-for-profit organisation, Beyond Blue. Ms McComish has been a member of the Australian Takeovers Panel since 2013 and is Chair of the Advisory Board for the School of Business and Law at Edith Cowan University.

-

-

-

-