Mr Spence has over 40 years' experience in the oil and gas industry in Australia and internationally, including 18 years with Shell and 14 years with Woodside. He has served as a Non-executive Director and chair for listed companies since 2008, working in energy, oil and gas, mining, and engineering and construction services and renewable energy. He chaired the board of the National Offshore Petroleum Safety and Environmental Management Authority for seven years. Mr Spence has experience in exploration and appraisal, development, project construction, operations and marketing. He is Non-executive Chairman of Santos Limited and Base Resources Limited. He is Chair of People & Performance Committee and Member of Sustainability & Risk Committee.

Mr Bradford is a senior executive and a metallurgist with over 40 years' experience in senior leadership roles in the mining industry. This includes operational, corporate and board experience in Australia and overseas in nickel, copper and gold. Mr Bradford is President of the Association of Mining and Exploration Companies Inc (AMEC) and Chairman of the Curtin University Brighter Futures Scholarship Program.

Mr Buck has over 40 years' experience in the mineral exploration and mining industry. Mr Buck has worked with WMC Resources, Forrestania Gold, LionOre and Breakaway Resources in executive management and director positions. He has been a Non-executive Director of Gallery Gold Ltd and PMI Gold. Mr Buck was also a board member of the Centre for Exploration Targeting at The University of Western Australia and Curtin University and is a life member of the Association of Mining and Exploration Companies (AMEC). Mr Buck has background in discovery, development and mining of nickel, gold and base metal deposits in Australia and overseas. He is Non-executive Director at Antipa Minerals Limited. He is Member of People & Performance Committee and Chair of Sustainability & Risk Committee.

Mr Bilbe has 45 years' experience in the mining industry. Mr Bilbe has held various executive management and board positions. Mr Bilbe has experience in the mining industry in Australia and overseas with a background in gold, base metals and iron ore. Mr Bilbe has experience in feasibility studies and project development, open pit and underground mining and processing operations, provision of contract mining services and public company stewardship as Director and Chairman. He is Non-executive Director of Adriatic Metals Plc and Horizon Minerals Limited. He is Chair of Governance Committee and Member of People & Performance Committee.

Mr Nossal is a senior mining executive with almost 35 years' experience in gold, base metals and industrial minerals in business development, exploration, project development and operations. He has held executive management and board positions at companies including Newcrest, MMG, WMC Resources, Lundin Gold, Nordgold, En+Group, UC Rusal, Normandy Mining, and others. Michael has experience in strategy and business development internationally and has led growth initiatives most recently at Newcrest and MMG.

Ms Bakker is an experienced financier and investment banker to the resources industry, with 10 years experience working in London, Chicago and New York in senior roles with Barclays Capital and Standard Bank London Group. Subsequently, Ms Bakker established the natural resources team for Commonwealth Bank of Australia and held a number of senior roles over a 10-year period as Head of Mining and Metals Origination. She is Member of People & Performance Committee and Sustainability & Risk Committee.

Ms Bozanic has over 25 years of experience as a finance professional including as Chief Financial Officer/General Manager of listed and private mining and contracting companies. Ms Bozanic has previously held senior positions with BGC Contracting, Atlas Iron and Mt Gibson and was a Partner of Deloitte. She is Non-executive Director at Great Sothern Mining Ltd. She is Member of Governance Committee.

Dr Yang has 30 years of international and multi-cultural business experience in the USA and Asia. Most recently she served as Chair and President of BP China and for the last 30 years has held a variety of international executive roles at BP. During her long career with BP she has held roles at a technical and executive leadership, and board committee level within BP's Group downstream and new energy frontier businesses, including accountability of chemicals manufacturing operations. Dr Yang's experience skills and qualities includes a passion for clean energy with direct experience with solar, hydrogen and energy storage technologies, experience in doing business in China, strategic business development and expansion, manufacturing and operations, risk management, sales and marketing, and public & government affairs. She has also served as Vice Chairman of China British Business Council, Chairman's Circle of American Chamber of Commerce China, and Executive Advisory Committee Member of European Chamber of Commerce China, a member of University of Chicago Advisory Group, Executive Advisory Member of Tsinghua University Clean Energy Center, Advisory Board Director of East China University of Science and Technology, Advisory Board Director of China Business Committee of Sustainable Development, and Executive Board Director of China Petroleum Chemical Industry Federation. She is recognised by various external organisations for her contributions in business and has received honours, including Outstanding Business Female by Forbes China 2019, Women of Year 2020 by Entrepreneur Magazine's Business, 2020 Top Global Female Influencers in Energy by Oil and Gas Councils, and 2020 Outstanding Chemical Engineering Award from the Davidson School of Chemical Engineering at Purdue University.

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