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

Mr Chaney is currently Chairman of Wesfarmers Limited and was previously Chairman of Woodside Petroleum Limited, Chairman of National Australia Bank, and Chairman of the National School Resourcing Board. He is also a former director of both BHP Limited and the Centre for Independent Studies and was the Managing Director of Wesfarmers from 1992 to 2005. He is former Chancellor of The University of Western Australia and former Governor of the Forrest Research Foundation. External listed directorships include Chair of Wesfarmers Limited. He is member of People and Culture Committee.

Mr Fitzgerald has over 35 years of resource financing experience and has provided project finance and corporate advisory services to a large 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 Chairman of Medallion Metals Limited, Chair of Turaco Gold Ltd and was previously a Director of Danakali Limited, Chairman of Exore Resources Limited, Carbine Resources Limited, Integra Mining Limited and Atherton Resources Limited. External listed directorships include Chair of Medallion Metals Limited and Chair of Turaco Gold Ltd. He is a member of risk and people and culture committee.

Mr Ashforth has had a near thirty year career in law, investment banking and corporate advisory, including as a partner of Freehills, a Managing Director with Gresham Partners, an Executive Director with Macquarie Capital and the Executive Chairman of the private AMB Holdings. He was also previously a Regional Adviser with Goldman Sachs. He was a Member of the Australian Takeovers Panel for nine years and is a Director of the Wunan Foundation, a not-for-profit organisation based in Kununurra Australia that works to empower and support Aboriginal people in the East Kimberley region of Western Australia. He is member of People and Culture Committee.

Mr Cernotta has held senior operational and executive roles in Australia and overseas over a 35 plus year period. He has considerable 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. Most recently, he served as Director of Operations at Fortescue Metals Group Ltd and Chief Operating Officer at MacMahon Holdings Limited. He has also served as Director of Operations for Barrick Pty Ltd, a subsidiary of Barrick Gold Corporation, with international assets in Africa, PNG and Saudi Arabia. He is currently a Non Executive Director of Pilbara Minerals Limited and Critica Limited. He was previously Non-Executive Chairman of Panoramic Resources Limited and ServTech Global Holdings Ltd and a Non-Executive Director of New Century Resources Ltd. He is member of people and culture 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. She is also an Independent Director of Mirvac Funds Management Australia Limited, Thiess Group Holdings Limited, and Karlka Nyiyaparli RNTBC Aboriginal Corporation. She was formerly the Co-Deputy Chair of Fortescue Metals Group Limited, Chairman of the Australian Governments Northern Australia Infrastructure Facility, Non-Executive Director of NEXTDC Limited, Gold Road Resources Limited and Blackmores Limited. She was also a part time member of the Takeovers Panel and on the Board of not-for-profit organisation, Perth Childrens Hospital Foundation. She was awarded WA Telstra Business Woman of the Year in 2014 and was a finalist for The Australian Financial Reviews Westpac 100 Women of Influence in 2015. External listed directorships include Director of South32, Wesfarmers Limited, Director of Worley Limited and Director of Blackmores Limited. She is member of Risk committee, People and culture committee and Environmental Social and Safety committee.

Mr Tonkin is a mining engineer with 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 Companys Chief Operating Officer since 2013. He 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 Western Australia.

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, organisational design, succession planning and leadership. She has also been responsible for management functions including strategy, business development, budgeting and human resources. Originally qualified as an accountant with Arthur Andersen, she 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 Derwents national Mining Practice. She was a Non-Executive Director of Saracen Mineral Holdings prior to the merger with Northern Star. She is a Non-Executive Director of Sandfire Resources, the Gold Corporation, Federation Mining Ltd, Jupiter Mines, Hale School and Ronald McDonald House. She is member of Risk committee, People and culture committee and Environmental Social and Safety committee.

Ms Finlayson is a minerals processing engineer with extensive mining experience having held a number of senior leadership and operational roles across a range of commodities, including iron ore, diamond, base metals and coal. She was appointed Managing Director of Rio Tintos battery materials business in 2021 until late 2023 and was responsible for building Rio Tintos battery materials portfolio through targeted investments in assets, technology and partnerships. Prior to this appointment, she was Managing Director of Rio Tintos borates and lithium business, overseeing Rio Tintos borates operations in California and Europe, as well as the Jadar lithium project in Western Serbia. She is member of Environmental Social and Safety committee.

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