Perseus Mining Ltd (ASX: PRU) Share Price and News

Mr McKeith has 30 years' experience in mine geology, exploration and business development roles. Mr McKeith serves as Chief Executive Officer of Troy Resources and has held Non-Executive Director roles at Sino Gold and Avoca Resources and Chair of Genesis Minerals. Mr McKeith is Non-Executive Director of Thungela Resources, Arrow Minerals, Evolution Mining and Chairman of Ordell Minerals.

Mr Loughers career spans more than 42 years involving a range of exploration, feasibility, development, operations, and corporate roles with Australian and international mining companies including a period of eighteen years spent in Africa with BHP Billiton, Impala Plats, Anglo American and Genmin. He was the Managing Director and Chief Executive Officer of the Australian nickel miner, Western Areas Ltd until its takeover by Independence Group. Dan is the Chair of the Companys Technical Committee and is a member of the Risk Committees. The other directorships are American West Metals Ltd , Alligator Energy Limited , Meeka Metals & Blackstone Minerals Ltd.

Mr McGloin has worked for many years in Africa within the mining industry before moving into consultancy and then into investment banking. John joined Collins Stewart following four years at Arbuthnot Banking Group where he led the mining team. Prior to that John was the mining analyst at Evolution Securities. Over the years, John has acted for many mining companies including African Platinum, Randgold Resources, Avocet Mining, European Goldfields and Titanium Resources Group. John served as Executive Chairman of Amara Mining plc and as Chief Executive Officer of Amara. John is a member of the Governance and Technical Committees. During the past three years he has also served as a Director Cornish Metals Inc & DFR Gold Inc.

Ms Cornelius has over 20 years of experience in a range of financial roles with Australian and International companies. With over 18 years of experience in the resources sector, Elissa has held roles with various companies involved with gold, base metals and oil & gas in Australia and internationally. Elissa is a Non Executive Director of the Australia-Africa Minerals and Energy Group (AAMEG). During the past three years she has not served as a Director of any other listed companies. Elissa is the chair of the Risk Committee and a member of the Governance Committees

Ms Banfield has been involved in the resource and energy sectors for over 25 years. She held operations, management and advisory positions with several ASX-listed entities. Her roles related to strategy, commercial, sustainability, mergers and acquisitions, servicing the sectors of mining, renewable power, gas and infrastructure. More recently, Amber has supported companies relating to ESG, decarbonisation and sustainable investments. Amber is the Chair of the Sustainability Committee and a member of the Risk and Governance Committees.

Mr Menell has experience of 40 years and has involved senior leadership roles in a range of African based resources companies, including Anglovaal Mining as CEO and then Executive Chairman. He was a advisor in Credit Suisse Investment Bank Group, retiring recently as Deputy Chairman of Gold Fields Ltd and as Senior Independent Director of the Weir Group (UK). He remains an Independent Non-Executive Director at Sibanye-Stillwater Limited. Mr Menell is a member of the Technical and Sustainability Committees and the chair of the Governance Committee. The other current directorships are Sibanye Stillwater Limited & Globeleq Africa Limited.

Mr Rutherford is an investment professional with over 25 years spent working in the global mining and metals sector, including roles at Capital Group, HSBC James Capel, and Credit Lyonnais Securities. Jim also contributes to the non-profit sector, serving on the Advisory Board of Queens University Belfast Business School and the Board of Governors of the Royal Belfast Academical Institution. Mr Rutherford is a member of the Risk and Sustainability Committees.The other directorships are Ecora Resources Plc, Centamin Plc.

Mr Jones has more than 25 years of global mining experience, having worked across Australia, Papua New Guinea (PNG), Indonesia and Canada. He was a member of Newcrests executive team from 2012, having originally joined in 2008, and ultimately served as Newcrests global COO. Mr Jones also led engagement with governments, communities and First Nations groups across PNG, Canada and Australia. Beyond his executive roles, Mr Jones was a Newcrest nominee director on the Boards of SolGold and Lundin Gold and was Newcrests representative on Joint Venture Committees including the Morobe Mining Joint Venture in PNG and the Red Chris Joint Venture in British Columbia, reflecting global resource sector connectivity and governance experience

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