Mr Williams has over 40 years' experience in mineral exploration and development. Mr Williams co-founded Equinox Minerals Limited in 1993 and was President, Chief Executive Officer and Director prior to Barrick Gold Corporation's takeover of Equinox. He has been involved in several significant discoveries, including the Ernest Henry Deposit in Queensland and a series of gold deposits in Western Australia. In addition to his technical capabilities, Mr Williams also has corporate management and financing experience. He is currently Chair of OreCorp Limited (ASX: ORR) and Non-Executive Director of Liontown. He is also chairman of the Risk Committee of the MI6.

Mr Goyder is an experienced mining executive and has over 40 years' experience in the resource industry. He has been involved in the formation and management of a number of publicly listed companies and is currently Chair of Chalice Mining Limited (ASX: CHN), Liontown and DevEx Resources Limited (ASX: DEV). He is also member of the Risk Committee of the MI6.

Mr Richards has 40 years' experience in mineral exploration in Australia, S.E. Asia and Africa and his career includes exploration and resource definition for a various deposit styles including gold, copper and battery metals. He led the teams that discovered globally Kathleen Valley Lithium-Tantalum deposit in Western Australia and high-grade Vera-Nancy gold deposits in North Queensland. He has held senior positions with Battle Mountain Australia Inc, Delta Gold Limited and AurionGold Limited and was Managing Director of ASX-listed Glengarry Resources Limited (ASX: GGY) from 2003 to 2009 and Liontown from 2010 to 2021. Mr Richards is currently a Director of Liontown and Woomera Mining Limited (ASX: WML).

Mr Cipriano has over 30 years' accounting, corporate and finance experience. Mr Cipriano was formerly a senior partner at Deloitte, National Tax Leader for Energy & Resources and leader of its Western Australian Tax Practice. Mr Cipriano has experience working in the resource sector and in particular dealing with the corporate, legal and financial aspects associated with operating in that sector. Mr Cipriano is currently a Non-Executive Director of Liontown. Mr Cipriano was a Non-Executive Director of Lachlan Star when it went into voluntary administration in February 2015. He is also member of the Risk Committee of the MI6.

Ms Scotney has over 25 years' combined experience in the property, agricultural and mining industries. Currently providing in-house legal counsel services to an ASX-listed global mining technology company, advising on corporate and commercial matters (including M&A and corporate governance policy), Ms Scotney is also a member of a private company Board responsible for running a commercial livestock and cropping enterprise. She has also previously been joint CEO of a WA-based real estate company. Ms Scotney will also Chair the MI6's Risk Committee.

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