Mr McMullen has nearly 30 years of experience across Australia, North and South America, Asia including the Philippines, Africa and Europe in all phases of mining development including exploration, development, operations and financing. He has mining experience with precious and base metals including gold and copper from both surface mining and underground operations. Prevously, he was served as Chief Executive Officer of Detour Gold and prior to that, served as President and Chief Executive Officer of Stillwater Mining Company. Mr McMullen currently serves as an Executive Director of Venture X Resources Limited (and subject to a shareholder vote in early June will transition to a Non-Executive role) and Senior Advisor to Black Mountain Metals.

Mr Holmes has more than 30 years' experience working in Australia, New Zealand, The Philippines, and North and South America, he brings to the role extensive operational experience in underground and open pit gold, copper, lead, zinc and nickel mines. Prior to this, he was General Manager of the Minera Alumbrera Operations in Argentina (Xstrata Copper), responsible for the large open pit, processing, transport, and port facilities and for the management of the feasibility study for the Agua Rica Project. Prior to this he held several senior mine management positions in Australia, including General Manager of the Mount Isa Copper Operations (Xstrata Copper) where he oversaw operations at the underground mine and concentrator.

Mr Reid has more than 30 years' experience in managing the growth and operations of multinational companies including Caterpillar equipment distributors Angus Alberta Limited and Finning International Inc. He has also served as a member of the Provincial Audit Committee for the Province of Alberta, on the Board of Governors of the Northern Alberta Institute of Technology, the Board of Governors for Junior Achievement of Northern Alberta and NWT, and the Boards of Economic Development Edmonton, Alberta Chamber of Resources, the Canadian Chamber of Commerce, and volunteer organisations. In addition to his role at OceanaGold, Mr Reid also serves as an independent Director for several public and private sector corporations including Canadian West Bank, Fountain Tire Ltd, and Associated Engineering.

Mr Benson has over 35 years of experience across Australia, North and South America, Asia and Europe in mine development, operations, and capital markets. He has experience in precious and base metals including gold, silver and copper from both surface and underground operations. More recently, Mr Benson established SSR Mining as one of the gold and silver companies as Chief Executive Officer prior to its merger with Alacer Gold. Prior to this, Mr Benson served as Chief Executive Officer at Troy Resources with principal assets in South America and prior to this in various senior management and operational roles at BHP Billiton, Rio Tinto and RGC.

Dr Raby has experience in international affairs and trade through senior diplomatic and policy roles. Between 2007 and 2011, Dr Raby served as Australia's Ambassador to the People's Republic of China. Prior to this, he was a Deputy Secretary in the Department of Foreign Affairs and Trade (DFAT). Throughout his career he has also served as Australia's APEC Ambassador, Australia's Ambassador to the World Trade Organisation, Head of DFAT's Office of Trade Negotiations, Head of the Trade Policy Issues Division at the OECD (Paris) and Head of the Economic Section at the Australian Embassy, Beijing. Dr Raby also served as Chair of DFAT's Audit Committee and was an ex officio member of the Boards of Austrade and EFIC (Export Finance and Insurance Corporation).

Mr Sweeney is an experienced finance and mining executive and company director, he brings to the role international experience across the mining and renewable energy industries in the Americas, with a focus on robust financial and operating frameworks. Throughout his career, Mr Sweeney has held several senior positions including Chief Financial Officer for both Canico Resource Corp. (acquired by Vale) and Sutton Resources (acquired by Barrick Gold) and was a senior executive for Plutonic Power. He has also served on the board of directors for Tahoe Resources Inc. before its sale to Pan American Silver Corp. Mr Sweeney is currently an independent business consultant and a non-executive director of Adventus Mining Corporation and Prime Mining Corp., listed on TSXV, OTCOB and FRA.

Mr Nelsen has over 40 years of experience in the mining business. Craig was Founder, CEO and Director of Avanti Mining. Formerly, Craig was Executive Vice President, Exploration of Gold Fields Limited: Founder, Chief Executive Officer and Chairman of the former Metallica Resources (now New Gold) and has also held a variety of strategic positions at Lac Minerals Ltd, culminating in Executive Vice President Exploration. Craig currently serves as a Director of Golden Star Resources Ltd (NYSE) and ATEX Resources Inc (TSXV).

Ms Gignac has more than 30 years of capital markets experience, including career as a mining equity research analyst with global brokerage firms. Ms Gignac spent her early career as a geologist and currently serves as an independent non-executive director and chair of the reserves oversight committee of Cameco Corporation. She also serves as Chair of the Women in Mining Canada board and is a member of the Canadian Securities Administrators' mining technical monitoring and advisory committee. Previously, Ms Gignac served as Chair of Corvus Gold Inc, from 2014 to 2019 and held various other director roles with public companies since 2011. From 2011 to 2015, she was the principal of Catherine Gignac & Associates.

Ms Dodds has over 25 years of operational and financial experience as an Executive in the industrial sector and has lived and worked in New Zealand, Australia and Singapore. She began her career at KPMG in New Zealand and transitioned to operational roles thereafter. Most recently, Ms. Dodds was Chief Executive Officer Urban Infrastructure at Broadspectrum where she had full Executive responsibility for the strategy, operations and performance for multiple business units across Australia and New Zealand. Prior to her time at Broadspectrum, Ms. Dodds spent ten years at Downer EDI Limited in several executive roles, including as CFO for Downer Works Global, Executive General Manager Operations and CEO of Downer Asia. She is currently a Non-Executive Director at Snowy Hydro Limited, MACA Limited and operates her own infrastructure consultancy SDB Advisory Services. Ms Dodds has served on several boards since 2014 as Chair of TW Power Services Limited a Director of Infrastructure Partnerships Australia and Sydney Harbour Ferries Limited.

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