Collectively our Board has decades of experience in the mining and financial industries.
- A Audit Audit
- R Remuneration Remuneration
- N Nomination Nomination
- E Executive Executive
- S Sustainability Sustainability
- Chairman

Andrew Webb
Chairman, 56
N Nomination

Marc Bishop Lafleche
Chief Executive Officer, 41
E Executive

Kevin Flynn
Chief Financial Officer, 44
E Executive

Varda Shine
Senior Independent Director, 61
A Audit
R Remuneration
N Nomination

Christine Coignard
Independent Non-Executive Director, 61
R Remuneration
N Nomination
S Sustainability

Graeme Dacomb
Independent Non-Executive Director, 69
A Audit
R Remuneration
N Nomination

James Rutherford
Independent Non-Executive Director, 65
A Audit
R Remuneration
N Nomination
S Sustainability