Ms Broughton has over 20 years' experience working with ASX-listed companies and has a deep understanding of strategy, change management, governance and risk,
compliance and regulation. In her executive career, Ms Broughton was general counsel and company secretary of several ASX-listed companies including Alinta Limited, a former ASX 50 energy and infrastructure company. Ms Broughton is a member of the Audit and Risk Committees. She is holding directorship with Western Areas Limited and other directorship with Wright Prospecting Pty Ltd, Synergy and Insurance Commission of Western Australia.

Mr Botha is an investment banker with an experience in the metals and mining industry and regulated financial markets. Mr Botha led the establishment and development of Standard Bank's core global natural resources trading and
financing franchise across all continents as a founding director in their London centred international operations. He brings this insight and experience of global commodity markets as well as mining financing and M&A transactions to the Board. He is holding current directorship with Zeta Resources Limited. Other directorship is with Chair Sberbank (UK) and Chair Perfect Channel Ltd.

Mr Potts is a leading global technology and business executive. He has founded multiple venture backed technology and technology services companies in Australia, the UK and the US. Most recently Mr Potts was an HP Fellow and Chief Technology Officer / Vice President of Corporate Strategy at Hewlett-Packard Enterprise in the US, leading their efforts in both M&A, technology investment and capital strategy. Mr Potts is also a non-executive director at Linear Clinical Research Limited, a purpose built state-of-the-art, clinical trials facility and a focal point for Australian clinical and medical research.
Mr Potts is a Member of the Australian Institute of Company Directors.

Ms Shugg is a mining engineer with over 30 years' experience involving senior operational roles with leading mining and consulting organisations including Normandy,Newcrest, and KPMG. Ms Shugg currently serves as the Director of the Kalgoorlie Campus for Curtin University. She is holding other current directorship with Australian Prospectors & Miners' Hall of Fame Ltd, Mining Hall of Fame Pty Ltd and WIMWA Events Pty Ltd.

Mr Gale has previously held senior executive positions at Fortescue Metals Group Limited and Wesfarmers.

Mr Reynolds has more than 40 years of experience in senior management and advisory roles in the natural resources sector, including almost 25 years of experience with Randgold Resources and its predecessors. He also has experience in geology and mining, particularly in Africa. He currently serves on the Board of Mkango Resources as a Non-Executive Director. In addition, Mr Reynolds has previously served on the Boards of Acacia Mining, GT Gold Corporation and Geodrill Limited and as Non-Executive Chair of Digby Wells Environmental.

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