Mr Fitzpatrick has more than 45 years of technical mining industry experience in project and construction management, engineering, maintenance and plant operations, including acting as a project director for range of mining companies both locally and internationally. Prior, Mr Fitzpatrick held range of senior positions with engineering and mining companies such as Bechtel, BHP, Gold Fields and Newmont Mining Corporation. His experience includes the role of Director Global Projects Engineering and Construction for Newmont, Project Director on Newmont's Batu Hijau project in Indonesia, Project Manager for Phase III of BHP's Escondida copper project expansion and Principal Consultant for the Las Bambas project in Peru. He is a member of the Health, Safety, Environment and Community Committee.

Mr Bacchus has over 20 years experience in investment banking with a focus on the global natural resources sector. He is Chairman and Chief Executive Officer of Bacchus Capital Advisers Ltd, an M&A and merchant banking boutique based in London. Prior to Bacchus Capital, he served as European Head of Investment Banking at US investment bank Jefferies, Global Head of Mining & Metals at Morgan Stanley, and Head of Investment Banking, Industrials and Natural Resources at Citigroup, in Asia and Australia. He is currently a Director of Gold Fields Limited, Kenmare Resources plc and 308 Services. He is also a former Director of NordGold plc. He is Chair of the Risk, Health, Safety, Environment and Community Committee.

Mr Rowley was a co-founder of First Quantum Minerals Ltd and until June 2017 was that company's Executive Director, Business Development. He was previously non-executive Chairman and director of Lithium One Inc. He is also non-executive Chairman and a director of Forsys Metals Corp. He is a member of the Risk Committee.

Ms Heredia has more than 28 years of experience in the mining industry and is currently a senior partner of the Argentinian legal firm Allende & Brea where she heads the Energy and Natural Resources area of practice. She is an expert in mining law with experience advising financial institutions and companies in mining transactions in Argentina and has had represent lenders in all mining project finance arranged in Argentina. The principal focus of Ms Heredia's work is natural resources, infrastructure and environmental law and finance law related to these areas, assisting range of companies established in Argentina. She has been a researcher in the Doctorate program of Universidad Austral in the areas of natural resources and environmental law. Ms Heredia is an member of the International Bar Association, where she held the position of Chair of the Mining Law Committee (2014-2015) and is currently Vice Chair of SEERIL (Section on Energy, Environment, Natural Resources and Infrastructure Law), she has been Trustee at Large and held the position of Secretary to the board (2014-2016) of the Rocky Mountain Mineral Law Foundation. She is Chair of Health, Safety, Environment and Community Committee.

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