St Barbara Ltd (ASX: SBM) Share Price and News

Ms Gleeson is an experienced Non-Executive Director following a 30-year career as a senior executive and as a lawyer in both the UK and Australia. She has significant experience in international governance, strategic mergers and acquisitions and complex corporate finance transactions, as well as in risk and crisis management. Ms Gleeson was a member of the Group Executive at Incitec Pivot Limited for 10 years until 2013, including as Company Secretary and General Counsel, with involvement across its international operations in explosives and chemicals, mining, transport and logistics. Ms Gleeson led Incitec Pivot's Corporate Affairs function across government, media and regulatory affairs as well as leading international crises responses and major environmental remediation projects, and the Group's Culture & Values and Diversity programs. Earlier in her career, Ms Gleeson practised as a corporate lawyer, with Blake Dawson Waldron (now Ashurst) in Melbourne after a 10 year legal career in the UK, including as a corporate finance and transactional partner in an English law firm, focusing on mergers and acquisitions and initial public offerings. She is Member of Health, Safety, Environment and Community Committee, Chair of the ESG Committee and Member of the Audit and Risk Committee and Member of the Nomination and Remuneration Committee.

Mr Hallam has over 35 years experience in the mining industry and has considerable technical, managerial and financial experience across a broad range of commodities being predominantly gold, nickel, copper, tin, lithium, rare earth elements and iron ore. Mr Hallam has held many managerial and board positions including Directorships with Westgold Resources, Aziana, Nelson Resources, Nico Resources and was the Managing Director of Metals Exploration Limited, Metals X Limited, Capricorn Metals Ltd and Millennium Minerals Limited. Mr Hallam is currently Non-Executive Chair of Kingfisher Mining Limited and a Non-Executive Director of Essential Metals Limited and Poseidon Nickel Limited.

Mr Hine is a Non-Executive Director and has global mining experience with over 30 years of senior management roles in both surface and underground mining operations across Australia, New Zealand, Turkey, and China. Mr Hine previously held senior positions in the mining industry as Chief Operating Officer at Griffin Mining Ltd, 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

r Moroney has more than 30 years of experience in senior corporate finance roles, including 15 years in the mining industry, and international work experience with skills in finance, strategic planning, governance, risk management and leadership. He was Chief Financial Officer for Co-Operative Bulk Handling, First Quantum Minerals, Aurora Gold and Wesfarmers CSBP; General Manager of Group Business Services and a member of the senior executive leadership team at Wesfarmers; Deputy CFO and Executive General Manager of Accounting at Normandy Mining. His experience covers a range of resources including diamonds, copper, cobalt, nickel, silver and gold in Africa, Asia, Scandinavia and Australia. He has non-executive board experience with WA Super, Hockey Australia and Geraldton Fishermen's Co-Operative. He is Chair of Audit and Risk Committee, Member of Safety and Sustainability Committee and Member of Remuneration and Nomination Committee.

Ms Loader is a company director, geologist and former mining executive with experience in mining operations, mineral exploration and project development. In her executive career, Ms Loader has worked in seven countries across four continents. Ms Loader's experience covers a wide range of commodities and regions including copper and gold in Australia, Laos, Chile and Peru, and diamonds in Canada and India. Ms Loader held the role of Managing Director of Northparkes copper and gold mine for CMOC International and Rio Tinto from 2012 to 2017 and was Chair of the NSW Minerals Council from 2015 to 2017. Ms Loader has also served in the office of the CEO for Rio Tinto supporting the Executive Committee and as Exploration Executive. Ms Loader advises organisations, as a director and consultant, in the areas of leadership, strategy and regional economic development and was recognised as one of the Australian Financial Review 100 Women of Influence in 2013. She is Chair of Safety and Sustainability Committee,Chair of Remuneration and Nomination Committee

Ms Palmer has 26 years of industry experience providing audit and assurance services on company listings, mergers, acquisitions and takeovers and experience in auditing international resource companies. Her international experience spans over 25 years as former equity partner at Ernst & Young (EY) providing external auditor and advisory services to UK and Australian companies operating in in Africa, Europe, America and Australasia, during her time in both EYs London and Perth offices. Ms Palmer is currently a Non-Executive Director of Paladin Energy, Sierra Rutile Holdings and NextOre, and a Councillor and Treasurer of the Association of Australian Mining and Exploration Companies.

Mr Strelein is a mining executive with global experience in leadership roles across a number of mining jurisdictions including Australia, Indonesia, Africa and North America. Mr Strelein joined St Barbara as Chief Development Officer in August 2021. Prior to joining St Barbara, Mr Strelein was Chief Executive Officer of the entity progressing development planning and permitting of the Nimba Iron Ore Project in West Africa. Before that Mr Strelein was at Newmont in various roles including as Group Executive Corporate Development and in a Group Executive role for the Asia Pacific region.

-

-

-