Mr Cole was previously Managing Director of Beach Energy and spent over eight years at Woodside Petroleum across a number of executive positions in commercial, corporate and legal areas. Mr Cole was formerly a Partner at the law firm King and Wood Mallesons. He currently serves as the non-executive Chair of Synergy, Landgate and Perenti Global; and as a non-executive Director of St Bartholomew's House.

Ms Sutton has over 25 years of expertise across a range of operational and corporate functions, having held a number of executive roles in health, safety, and environment; human resources; and infrastructure management, within the resources sector. Andrea's 25 year career with Rio Tinto included: a secondment as CEO and Managing Director of Energy Resources of Australia (ERA) from 2013 to 2017; Head of Health, Safety, Environment and Security; Managing Director Support Strategy Review Human Resources; General Manager of Operations at the Bengalla Mine; and General Manager of Infrastructure, Iron Ore. She is a member of the Governance, sustainability, People and Performance committee.

Mr Bastos has more than 35 years of operational and project experience in the mining industry across commodities and geographies, in Australia, Africa and South America. Marcelo has experience in projects development and operation, and company management in the metals and mining industry. Marcelo was formerly the Chief Operating Officer of the MMG Limited, with responsibility for its global operations. Prior to MMG, Marcelo held senior executive positions with BHP and Vale, including CEO BHP Billiton Mitsubishi Alliance (BMA), President of BHP's Nickel West, President of Cerro Matoso and Nickel Americas, and Vale Director of Copper Operations. Marcelo is a former Member of the Western Australia Chamber of Mines and Energy and served as Vice President of the Queensland Resources Council. He is Member of Risk, sustainability and Governance Committee.

Ms Corlett has more than 25 years' experience in exploration, mining operations, mining finance and investment. Susie is a professional non-executive director following an executive career spanning mine operations, investment banking and private equity. Susie's background is in mining operations and exploration for RGC Ltd and Goldfields Ltd. Susie was recently an Investment Director for Pacific Road Capital Ltd following a career in mining project finance and credit risk management for Standard Bank Limited, Deutsche Bank and Macquarie Bank. She is Member of Risk Committee, sustainability committee and Governance Committee.

Mr O'Leary has morethan30 years' experience in executive management, business development and investment banking in the energy and banking sectors. Tom was previously Managing Director of Wesfarmers Chemicals, Energy & Fertilisers having been appointed to the role in 2010. Tom joined Wesfarmers in 2000 in a Business Development role and was then appointed Managing Director, Wesfarmers Energy, in 2009. Prior to joining Wesfarmers, Tom worked in London for 10 years in finance law, investment banking and private equity. He is a member of the sustainability committee.

Ms Saint has over 30 years of experience in financial auditing, corporate governance, enterprise risk, supply chain management, project management and commercial experience both within Australia and internationally. Lynne joins the Board from Bechtel Group, where she acquired more than 19 years' leadership experience in her executive career. Having recently served as Chief Audit Executive, Lynne was formerly Chief Financial Officer of Bechtel's Mining and Metals Global Business Unit. Prior to Bechtel, Lynne worked in commercial roles at Fluor Daniel and Placer Dome. Lynne also held consulting and auditing roles with PwC and KPMG. She is Chairman of Risk Committee and Member of Governance and sustainability Committee.

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