Northern Star Resources Ltd (ASX: NST) Share Price and News

Mr Chaney is currently Chairman of Wesfarmers and was previously Chairman of Woodside Petroleum Limited (retired April 2018) and National Australia Bank (retired December 2015); a Director of BHP Limited (retired October 2005); and Managing Director of Wesfarmers from 1992 to 2005. He is former Chancellor of The University of Western Australia (retired December 2017) and former Governor of the Forrest Research Foundation (resigned December 2020). Michael is currently Chair of the National School Resourcing Board, a Director of the Centre for Independent Studies, and a Director of Australians for Indigenous Constitutional Recognition Ltd. He is also member of the Exploration and Growth Committee.

Mr Fitzgerald has over 35 years of resource financing experience and has provided project finance and corporate advisory services to many companies in the resource sector. He has previously held senior positions at NM Rothschild and Sons, Investec Bank Australia, Commonwealth Bank, HSBC Precious Metals and Optimum Capital. Mr Fitzgerald was previously Chairman of Exore Resources Limited, Carbine Resources Limited, Integra Mining Limited, and Atherton Resources Limited, and a Director of Danakali Limited. He is Chair of Risk Committee.

Mr Richards is an economist with more than 35 years of experience in the resources industry. He has held strategy and business development positions across several mining companies and has worked in the investment banking and private equity industries. He has been involved in a wide range of mining M&A transactions on a global scale. His previous experience includes Group Executive Strategy and Business Development at Normandy Mining Ltd, Head of Mining and Metals Advisory (Australia) at Standard Bank, Managing Director at Buka Minerals Ltd and Operating Partner at Global Natural Resources Investments. He is Chair of Exploration and Growth Committee and member of the Risk Committee.

Mr Cernotta is a mining engineer having held senior operational and executive roles in Australia and overseas over a 35 plus year period. He has experience in the management and operation of large resource projects, with a track record for improving safety performance, managing costs, and improving operational efficiencies, across multiple commodities and international jurisdictions. Mr Cernotta previously served as Director of Operations at Fortescue Metals Group, Chief Operating Officer (Underground, International and Engineering) at MacMahon, and Director of Operations for Barrick (Australia Pacific) Pty Ltd (a subsidiary of Barrick Gold Corporation, with assets in Africa, PNG, and Saudi Arabia). Mr Cernotta was previously Chairman of ServTech Global Holdings Ltd and a Director of New Century Resources Ltd. He is also a member of the Exploration and Growth Committee.

Ms Warburton has experience in the construction, mining, and infrastructure sectors, holding senior executive positions at Rio Tinto, Brookfield Multiplex, Aldar Properties PJSC, Multiplex and Citigroup. Ms Warburton is a part-time member of the Takeovers Panel. She also sits on the board of Karlka Nyiyaparli Aboriginal Corporation RNTBC. She was formerly the Co-Deputy Chair of Fortescue Metals Group, Chair of the Australian Government's Northern Australia Infrastructure Facility, and a Director of NEXTDC Limited and Gold Road Resources Limited. Ms Warburton was awarded WA Telstra Businesswoman of the Year in 2014 and was a finalist for The Australian Financial Review's 100 Women of Influence in 2015. She is a member of Risk Committee and Environmental, Social and Safety Committee.

Mr Tonkin has more than 25 years of experience working in the underground hard-rock mining industry. He was appointed Chief Executive Officer of Northern Star in November 2016 and had been the Company's Chief Operating Officer since 2013. Mr Tonkin was appointed Managing Director on 22 July 2021. Prior to joining Northern Star, he was Chief Operating Officer for mining contractor Barminco, and a Non-Executive Director of African Underground Mining Services Ghana. He has experience in the production of gold, copper, zinc, and nickel and has held senior operational positions with Oxiana and Newmont in WA.

Ms Langer has more than 25 years of experience in professional services across a variety of sectors, including experience in the resources sector, where she has advised both ASX-listed and private boards on talent, organizational design, succession planning and leadership. Ms Langer has also been responsible for management functions including strategy, business development, budgeting, and human resources. Ms Langer is a Non-Executive Director of the Gold Corporation, Federation Mining Ltd, Hale School and Ronald McDonald House. She is Chair of the Environmental, Social and Safety Committee and Risk Committee.

Ms Finlayson is a minerals processing engineer with mining experience having held several senior leadership and operational roles across a range of commodities including iron ore, diamond, base metals, and coal. Ms Finlayson was appointed Managing Director of Rio Tinto's battery materials business in 2021 and is responsible for building Rio Tinto's battery materials portfolio through targeted investments in assets, technology, and partnerships. Prior to this appointment, she was Managing Director of Rio Tinto's borates and lithium business, overseeing Rio Tinto's borates operations in California and Europe, as well as the Jadar lithium project in Western Serbia. She is also a member of Exploration and Growth Committee and Environmental, Social and Safety Committee.

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-