Mr Askew has over 40 years international experience as a Director and Chief Executive Officer for a range of Australian and international publicly listed mining, mining finance and other mining related companies. He has been part of the African mining industry since 1985. Currently he is a Non-Executive Director of Evolution Mining Limited (since November 2011) and Endeavour Mining Corporation (since July 2017). He is also a former Chairman of OceanaGold Corporation (March 2007 to June 2019). He is a Chairman of the Sustainability Committee and a member of the Governance Committee.

Mr Caldeira has over 30 years commercial and government experience. He is a senior partner at Sal and Caldeira Advogados, Lda in Mozambique and a former judge of the Maputo City Court. He is a member of the Risk and Sustainability Committee.

Mr Verner is a senior resource industry executive with general management and commercial, operations, supply chain, and leadership experience. Prior, Mr Verner was at BHP Limited for 20 years in a range of executive roles, with international commercial and operational experience across a range of commodities including copper and base metals, uranium and thermal and metallurgical coal.

Ms Bahash has 30 year's experience in the automotive OEM, Tier 1 supplier and aftermarket sectors. Her prior roles included Senior Vice President, Automotive and Transportation with Jabil Inc., and Group Vice President and General Manager of Johnson Control's Power Solutions business. She is currently a Non-Executive Director of Shawcor Ltd. She is Chair of the Governance Committee and a member of the Sustainability Committee.

Ms Watts has been a director and audit and risk chair for 13 years across a range of sectors including technology, logistics, arts and disability. She has over 30 years of financial, operational and international experience and has been part of range of technology transformation projects. Her executive experience includes head of Internal Audit for IBM Asia Pacific, Chief Financial Officer of IBM Australia/New Zealand, Vice-Principal (Operations) at the University of Sydney, and interim CEO of City West Housing. She is Chair of the Risk Committee.

Mr Beevers is currently a Director of Orica Limited. John is a former Director of QUT Bluebox, the commercialisation arm of Queensland University of Technology, and former Chief Executive Officer and Managing Director of GroundProbe. He had a range of other roles, including former Executive roles within Orica Group, including Group General Manager of Chemical Services and Chief Executive Officer of Orica Mining Services. He is member of the Risk and Governance Committee.

-

-

-

-