Mineral Resources Ltd (ASX: MIN) Share Price and News

Mr Moorhead has more than 35 years' experience across the mining sector including exploration, project development and operational leadership in the gold, copper, mineral sands and rare earths sectors. As CEO of PT Merdeka Copper Gold from 2016 to 2018, Colin also led the development of the Tujuh Bukit gold mine in Indonesia, later being appointed an executive director and then non-executive technical director. Earlier in his career, he spent 28 years at Newcrest Mining Limited, ten of which as an executive, where he was responsible for global exploration and resource development, mine geology and resources and reserves governance. He is also a former president of Australasian Institute of Mining and Metallurgy, a former director of the Australian Minerals Industry Research Association and a former ex-officio member of the Joint Ore Reserves Committee. He is chair of Technical Committee and Member of Safety and Sustainability Committee.

Mr Carroll holds more than 25 years' leadership experience in sectors spanning mining and mining services, oil and gas, construction and contracting in Australia and overseas. Ross was CEO of Toronto-listed junior miner Commerce Resources from 2024 to 2025. Prior to this, Ross was CFO at MMG Limited - a Hong Kong Stock Exchange-listed global base metals company where over nine years he oversaw a balance sheet, drove operational efficiencies and led acquisitions. Ross is a former CFO of Woodside Petroleum and previously held several leadership positions in finance and business development at BHP. He is Chair of Ethics and Governance Committee and member of People, Risk and Technical Committee.

Mr Ellison is the founder and Managing Director of MinRes. He is also the founding shareholder of each of MinRes' three original subsidiary companies: Crushing Services International Pty Ltd, PIHA Pty Ltd and Process Minerals International Pty Ltd. With more than 40 years' experience in mining contracting, engineering and resource processing within Australia, Chris' entrepreneurship and industry knowledge has been in transforming MinRes from a collection of contractors into a leading commodities and mining services business. Former directorships (last three years) were held with Delta Lithium Limited, Alita Resources Ltd.

Ms Xi has more than 25 years' experience in the global natural resources sector having served as a director of Sailing Capital, a US$2bn private equity fund founded by the Shanghai International Group. She has worked with Chinese state-owned and privately-owned enterprises, advising on international acquisitions and investments. Xi Xi has previously served as an analyst and portfolio manager for the Tigris Financial Group (Electrum) in New York, focused on the oil and gas and mining sectors. She has also led and managed several mineral exploration teams in West Africa and Latin America, including the discovery of a new silver-lead-zinc mine in Mexico. She is member of Risk Committee, Safety and Sustainability Committee and Technical Committee.

Mr Bundey is a board director and executive who has led multinational, private and ASX-listed organisations spanning professional services, manufacturing and primary industries and private equity. Mal is an executive and adviser for an international private equity portfolio and was previously Managing Director and CEO of Pact Group Holdings Ltd. He also held senior executive roles at the Rank Group - including President and CEO of global companies, Graham Packaging, Closure Systems International and Evergreen Packaging and was previously a Partner at Deloitte. Mal was a Registered Company Liquidator and a qualified Chartered Accountant. Former listed directorships (last three years) include Brickworks Limited. He is member of People Committee, Risk Committee and Ethics and Governance Committee.

Prof Hayward is a senior Noongar woman with more than 35 years' experience developing and leading programs to support and empower Aboriginal people in Western Australia. Colleen has held senior appointments at a community, state and national level, spanning health, education, training, employment and law, including at Edith Cowan University where she is an Emeritus Professor in the School of Education. In 2012, she was inducted into the WA Women's Hall of Fame. She is member of People committee and Safety and Sustainability Committee.

Mr Tremaine is a finance executive with more than 35 years' experience in financial and commercial leadership across the mining, mineral processing, manufacturing and energy sectors in Australia and internationally. Lawrie was CFO at Origin Energy from 2017 to 2024, where he was at the centre of the company's capital management and investment strategy and played a role strengthening its balance sheet. Prior to this, Lawrie was CFO at Woodside Petroleum for six years and led the finance, strategy and commercial functions through major investment decisions. His career also includes 17 years at Alcoa, where he established finance infrastructure across Asia Pacific. Lawrie is currently Chair of MoneyCatcha, a public unlisted fintech firm serving mortgage brokers. He is chair of Risk Committee, Safety and Sustainability Committee and member of Ethics and Governance Committee.

Ms Ferrier is a board director and C-suite executive with more than 30 years of global experience in human resources leadership, cultural transformation and governance across finance and professional services. Between 2019 and 2023, Susan was Group Executive for People and Culture at National Australia Bank where she led a transformation of the human resources function and was accountable for enterprise-wide culture and leadership programs. For the eight years prior, Susan held senior global roles with KPMG International, including Global Head of People, Global Head of Inclusion and Diversity, and Australian Managing Partner for People and Culture. Her career also includes 15 years in the United Kingdom in global and regional roles for financial services organisations including HSBC, Deutsche Bank and ING. Susan currently serves as co-Chair of Jawun, a non-profit organisation supporting economic and social development in Indigenous communities. She is also a board member of Airservices Australia and Sydney Symphony Orchestra and serves on the People and Culture Committee at the University of Sydney. She is Chair of People Committee.

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