Mrs Burnett has over 30 years experience in the mining industry. She has held roles with mining companies most recently with Sipa Resources Limited as Managing Director. Prior to Sipa Resources Limited, Mrs Burnett has had spend 9 years with Newmont Asia Pacific from 2005-2013 as Director Exploration Australia and Manager Exploration Business Development with responsibility for the planning, management and oversight of all Newmont's generative exploration projects and brown fields exploration projects. Prior to her roles at Newmont, she worked for a number of mining and exploration companies including, Normandy Mining Limited, Newcrest Mining Limited, Plutonic Resources Limited and as an Executive Director of Summit Resources Limited. Mrs Burnett is currently the Chair of the Strategic Advisory Board of the Centre for Exploration Targeting. She is a member of the Risk, Safety, Environment & Community and Diversity Committee.

Mr Barwick has experience in the mining industry across a range of commodities and jurisdictions. During his 46-year career, Mr Barwick worked for Bougainville Copper Limited (CRA), Pancontinental Mining Limited and CSR Limited and has had spent 16 years with Placer Dome in key development, corporate roles in countries before his appointment as Managing Director of Placer Niugini Limited. He then served as Managing Director of Newcrest Mining Limited before moving to Canada as Chief Operating Officer for Wheaton River Minerals Limited and Goldcorp Inc. He is a Chairman of the Risk, Safety, Environment & Community Committee and member of the Diversity Committee.

Mr Beyer has gold industry experience having been the General Manager of the Boddington Gold Mine from 2007 to 2010 and General Manager of the Pajingo Gold Mine from 2004 to 2006.

Mr Scudamore has ASX listed Board experience. He was a partner with KPMG for 28 years until his retirement in 2012, specialising in energy and natural resources. He held roles in Australia, UK and PNG including National Managing Partner for Valuations, Head of Corporate Finance WA and Chairman of Partners WA. He is member of the Risk, Safety, Environment & Community and Chairman of the Diversity Committee.

Mr Mactier was joint head of the Metals and Energy Capital Division of Macquarie Bank Limited for fifteen years until his retirement in April 2015. He has experience in project and corporate finance, resource project assessment, equity investing, commodity and currency hedging and trading in the metals and energy sectors globally. He is a member of Risk, Safety, Environment & Community and Diversity Committee.

Ms Morgan has over 27 years experience in the mining industry, including working on gold, nickel, coal and iron ore projects. She is the Managing Director and Chief Executive Officer of Mintrex Pty Ltd. She has a range of experience in operations and project management, maintenance, research and design of both underground and surface mining infrastructure. She is a member of the Risk, Safety, Environment and Community Committee.

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