Mr Chaney has more than four decades of experience working as a senior executive and Director. He is currently Chairman of Wesfarmers (ASX: WES) and was previously Chairman of National Australia Bank (ASX: NAB) and Woodside Petroleum (ASX: WPL). Mr Chaney was also a Director of BHP (ASX: BHP) and Managing Director of Wesfarmers from 1992 to 2005. Mr Chaney has worked for eight years as a petroleum geologist in Australia and the US.

Mr Kiernan is a former solicitor with experience, particularly in the management and operation of listed public companies in the resource sector through exploration, development and production. Mr Kiernan has a strong understanding of the capital markets and the business of value creation. Mr Kiernan is currently Chairman of Pilbara Minerals Ltd and was previously Chairman of Venturex Resources Limited and Saracen Mineral Holdings Limited.

Mr Fitzgerald has over 25 years' resource financing experience and has provided project finance and corporate advisory services to number of companies in the resource sector. He has previously held senior positions at NM Rothschild & Sons, Investec Bank Australia, Commonwealth Bank, HSBC Precious Metals and Optimum Capital. He is Chair of Risk Committee.

Mr Richards have more than 35 years 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. Previous experience has included Group Executive Strategy & Business Development at Normandy Mining Ltd, Head of Mining & Metals Advisory (Australia) at Standard Bank, Managing Director at Buka Minerals Ltd and Operating Partner

Mr Cernotta has held senior operational and executive roles in Australia and overseas over a 30 plus year period. He has experience in the management and operation of resource projects and has improved safety performance, managed costs and improved operational efficiencies, across multiple commodities and international jurisdictions. Most recently Mr Cernotta served as Director of Operations at Fortescue Metals Group, and was previously Director of Operations for Barrick (Australia Pacific) Pty Ltd. He is Member of the Audit & Risk Committee.

Ms Warburton has worked across the listed and resources sector companies as both a senior executive and a director experience and has gained experience in financial and risk management. Ms Warburton has held senior executive and board positions in several ASX-listed companies spanning the mining, energy and industrial sectors. She is currently a Non-Executive Director of Blackmores, Wesfarmers and Worley and is a part-time member of the Takeovers Panel. Ms Warburton is also a Non-Executive Director of Gold Road Resources. Gold Road has recently announced that she intends to retire from the Company's Board effective 30 September 2021. Her previous positions include Co-Deputy Chairman of Fortescue Metals Group and Non-Executive Directorships of NEXTDC and Western Power. She was also the inaugural Chairman of the Northern Australia Infrastructure Facility. Ms Warburton trained as a Chartered Accountant with KPMG before being appointed Financial Controller at Rio Tinto in Perth and then Group Finance Executive at Rio Tinto in London.

Mr Tonkin has more than 20 years' experience as a senior executive in the industry.

Ms Hackett has career in the resource sector, spanning more than 30 years, with senior executive roles in Brown & Root, Woodside, and General Electric. Her most recent role being Vice President of General Electric Oil & Gas for Australasia. She is Chair of the Environmental, Social & Safety Committee and Member of the Risk Committee.

Ms Langer has more than 25 years experience in professional services across a variety of sectors, including substantial experience in the resources sector, where she has advised both ASX-listed and private boards on talent, organisational design, succession planning and leadership. Ms Langer has also been responsible for management functions including strategy, business development, budgeting and human resources. Originally qualified as an accountant with Arthur Andersen, Ms Langer spent time in their insolvency, corporate finance and management consulting practices before transitioning into Executive Search initially with Michael Page and subsequently Derwent Executive, where for 13 years she led Derwent's national Mining Practice based in Western Australia.

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