Iluka Resources Ltd (ASX: ILU) Share Price and News

Mr Smith has more than 46 years' experience across a range of operational, business improvement and development functions within the resources industry, including gold, coal, metals, and fertilisers. Peter held senior positions with Rio Tinto, WMC Resources, Ensham Resources, Western Metals, Newcrest Mining, Israel Chemicals Limited, and Kestrel Coal Resources. Peter's recent former executive roles include Chief Executive Officer at Krestal Coal Resources, Executive Vice President, Potash at ICL Group, Executive General Manager, Australia, Indonesia and African Operations for Newcrest, and Chief Operating Officer for Lihir Gold. Peter was a former Non-executive director of NSW Minerals Council, Evolution Mining (2011-2013), and VP Minerals Limited, Commissioner of PT NHM Indonesia, and Executive Director and Chairman of Western Metals Limited. Other Directorships and Offices include Yancoal Australia Limited - Non-executive Director (appointed December 2024), VP Minerals Limited - Non-executive Director (retired August 2024), Evolution Mining Limited - Non-executive Director (appointed April 2020). He is member of Governance Committee and People & Performance Committee and Sustainability committee.

Ms Sutton has more than 25 years' experience across a range of operational and corporate functions, having held executive roles in health, safety, and environment, human resources, and infrastructure management within the resources sector. Her 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. Andrea is a former Non-executive Director of Energy Resources Australia Limited. Andrea is an experienced non-executive director across resources, government and infrastructure industries. Other Directorships and Offices include Water Corporation- Non-executive Chair (effective January 2024); Perenti Limited - Non-executive Director (appointed October 2023), Australian Naval Infrastructure (ANI) - Non-executive Director (appointed September 2023), Vault Minerals Limited (previously Red 5 Limited) - Non-executive Director (appointed November 2020), National Association of Women in Operations (NAWO) - Board member (appointed August 2020), Australian Nuclear Science and Technology Organisation (ANSTO) - Board member (appointed April 2020), DDH1 Limited - Non-executive Director (retired September 2023), Infrastructure WA - Board member (retired December 2022). She is member of Risk and Sustainability Committee and chair of Governance Committee and People & Performance Committee.

Ms Corlett has more than 30 years of experience in exploration, mining operation, mining finance and investment. Susie is a professional non-executive director following an executive career spanning mine operations, investment banking and private equity. A geologist, her background is in mining operations and exploration for RGC Ltd and Goldfields Ltd. Susie was most recently an Investment Director for Pacific Road Capital Ltd (a global mining private equity fund), following a career in mining project finance and credit risk management for Standard Bank Limited, Deutsche Bank and Macquarie Bank. Susie is currently an Advisory Board member for the Foundation of National Parks and Wildlife and a former Non-executive Director of the David Burgess Foundation. Other Directorships and Offices include Australian Institute of Mining and Metallurgy (AusIMM) Education Endowment Fund - Trustee (appointed June 2018), Foundation for National Parks and Wildlife - Non-executive Director (retired December 2022), Aurelia Metals Ltd - Non-executive Director (appointed October 2018), Mineral Resources Limited - Non-executive Director (appointed January 2021), Silex Systems Ltd - Non-executive Director (appointed November 2024). She is member of risk and Governance committee and chair of Sustainability

Mr Mactiers experience includes 24 years with Macquarie, 15 as co-head of its Metals and Energy Capital division. He is Chair of Regis Resources and was previously a non-executive member of the Resource Capital Funds Managing Partner Advisory Board.

Mr O'Leary has more than 30 years of commercial, investment banking, business development and executive management experience in a range of sectors including energy, chemicals and mining. 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. Other Directorships and Offices: Clontarf Foundation, Non-executive Director (appointed June 2006); Chairman (appointed April 2023).

Ms Saint has more than 30 years of financial, auditing, corporate governance, enterprise risk, supply chain management, project management, and commercial experience within Australia and internationally. Her career spans more than 19 years in executive leadership at Bechtel Group, having served as Chief Audit Executive and Chief Financial Officer of Bechtel's Mining and Metals global business unit. In Lynne's early career, she held consulting and auditing roles with KMPG and PwC, financial and commercial roles in financial services and assurance, mining, and the engineering and construction industries in Australia and Papua New Guinea. Other Directorships and Offices include Ventia Services Group Limited - Non-executive Director (appointed October 2021), NuFarm Ltd - Non-executive Director (appointed December 2020). She is chair of risk committee and member of Governance Committee and People & Performance Committee.

-

-

-

-

-

-

-

-

-

-

-

-

-