Mr Cole has more than 30 years' experience in the energy and resources industries. Mr Cole has previously been an Executive Director with Woodside, Managing Director of Beach Energy and is currently the Chairman of Synergy and a Non-Executive Director of Iluka.

Mr Hine has mining experience with over 25 years of senior management roles in both surface and underground mining operations. Mr Hine is currently the Chief Operating Officer at Griffin Mining Ltd, having previously held senior positions in the mining industry as Chief Operating Officer at Focus Minerals Ltd, Chief Operating Officer at Golden West Resources Ltd, Executive General Manager Mining at Macmahon Contractors Pty Ltd, Chief Executive Officer at Queensland Industrial Minerals Ltd, General Manager at Consolidated Rutile Ltd and General Manager Pasminco, Broken Hill / Elura Mines. He is Chairman of People Committee.

Ms Hall has more than 30 years' experience in the financial services industry in roles involved in internal audit, risk management, corporate and operational governance, external audit, financial management and strategic planning. Ms Hall commenced her career at KPMG in 1987, before retiring from the firm in 2012 as a Partner in Charge of the Perth Internal Audit, Risk and Control Services division within KPMG's Risk Consulting area. Ms Hall currently serves as a non-executive director on the boards of several listed and non-listed entities, including Evolution Mining, the Fremantle Dockers, Pioneer Credit, and the Insurance Commission of Western Australia. She is Chair of Risk Committee.

Mr Longstaff has a 25-year career in investment banking with many years in Managing Director and senior executive roles at top-tier global firms. He has advised the Boards and CEOs of Australian and international companies on numerous transformational transactions. Through his career in Australia and overseas, Mr Longstaff also has experience in strategy formulation, acquisitions and divestments, debt and equity capital markets, and investor engagement amongst asset-intensive industrial companies. More recently, Mr Longstaff has served as Senior Advisor to the Minister for Finance and Leader of the Government in the Senate, and the Minister for Trade, Tourism and Investment. Through this experience Mr Longstaff has global geo-political perspectives and insights into the workings of Government. Mr Longstaff started his career in the audit division of PriceWaterhouse. He will also joins the Risk Committee of with effect from 16 August 2021.

Mr Norwell is experienced mining services executive. He was the Executive General Manager - Strategy & Growth at Thiess Pty Ltd, and a member of Thiess' executive leadership team until June 2018. Over a 20-year career in the mining services sector, he has held senior roles with Leighton Contractors, HWE Mining and Macmahon Holdings.

Ms Atkins is also a non-executive director of International Women in Mining (based in London) and a former director of The Australasian Institute of Mining and Metallurgy. Alex has over 25 years' multi-disciplinary, multi-commodity experience through the full mining value chain across Australia and Papua New Guinea in roles that find, design and run mines, regulate mines and in the Big4's.Ms Atkins's mine operations roles include: Geologist for Australian Consolidated Minerals (Wirralie & Pajingo); Mining Engineer for Mt Isa Mines Ltd (Newlands); Underground Miner/Airleg Miner for Plutonic Resources (Mt Morgans); Underground Miner, Mining Engineer/ Deputy Mine Manager and Geotechnical Engineer for Placer Dome Asia Pacific (Porgera JV, Kidston & Osborne); and Mining Engineer for Murchison United (Renison). Alex's career then pivoted to professional services and regulation, including: Senior Mining Engineer for AMC Consultants; District Inspector of Mines for the WA Department of Mines & Petroleum; Principal Mining Consultant for Optiro & Alternate Futures; Chief Advisor at Sustainability; Risk Manager at Deloitte; COO at PETRA Data Science; and MD & Principal at Alex Atkins & Associates, which is focused on conformance (board assurance of technical and operational risk, mine approvals and compliance) and performance (digital transformation of mining). She is Member of People Committee.

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