Mr Bohm has corporate and operational management experience in the minerals industry in Australia, South East Asia, Africa, Chile, Canada and Europe. He has worked as a mining engineer, mine manager, study manager, project manager, project director and Managing Director. He has been involved in many project developments in the gold, base metals and diamond sectors in both open pit and underground mining environments. He is Member of Risk and Sustainability Committee.

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Mr Vassie has 35 years multi-commodity and international experience. He spent 18 years with Rio Tinto in global mining and resource development executive roles followed by Managing Director and CEO roles in Ivanhoe Australia and St Barbara Ltd. Mr Vassie served as Board member for the Minerals Council of Australia from 2014 to 2020, where he chaired the MCA Gold Forum and currently serves on the AusIMM Council for Diversity and Inclusion.

Dr Streltsova has more than 25 years' minerals industry experience, including over 10 years in senior technical and corporate roles with mining - WMC, BHP and Vale. She has background in mineral processing and metallurgy with experience in gold and base metals. Dr Streltsova has international experience covering project development and acquisitions in Africa, South America and in the countries of the Former Soviet Union. She is Chair of Risk and Sustainability Committee.

Mr Zeptner has more than 25 years' industry experience including senior operational and management positions with WMC and Gold Fields Limited at their gold and nickel assets in Australia and offshore.

Ms Murdoch is a senior executive leader and has operational experience across the Australian and international resources and infrastructure sectors. She is a Non-Executive Director of listed companies NRW Holdings Ltd (ASX: NWH) and Metro Mining Ltd (ASX: MMI) and also serves on the Australian Premium Iron Joint Venture Committee for AMCI and POSCO. Ms Murdoch previously served as a Director of the Building Queensland infrastructure statutory body, KGL Resources Ltd (ASX: KGL) and metallurgical services and technology company Core Resources Pty Ltd. She was also a Partner of corporate advisory firm Neuchatel Partners for 10 years. Prior to this, Ms Murdoch held a number of corporate legal and business development roles with MIM/Xstrata over 9 years.

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