OUR BOARD 41 ANNUAL REPORT 2025 GARY DAVISON Independent Non-Executive Director WAYNE BRAMWELL Managing Director and Chief Executive Officer Mr Davison is a highly regarded Mining Engineer with more than 46 years’ worldwide mining experience (Masters in Mineral and Energy Economics, Diploma in Engineering (Mining)). He was the Founding Managing Director of Australia’s premier mining consultancy, Mining One Pty Ltd and now is an Executive Director on their board. Mr Davison has an ability to stand back and logically examine mining fundamentals, then recommend and implement improvements and innovations to better the safety of employees and create value for shareholders. Directors Meetings Audit, Risk & Compliance Committee, Remuneration & Nomination Committee, Technical Sub Committee. Skills Strategy, Executive Leadership, Technical, Project Development & Operational Management, Capital Project Management, Risk Management, Health and Safety, Innovation and/or Strategic Entrepreneurship, Environmental Sustainability and/or Climate Change. Mr Bramwell is a metallurgist, mineral economist and experienced company director with extensive project, operations and corporate development expertise across precious and base metal companies spanning nearly three decades. He holds a Bachelor of Science in Extractive Metallurgy, a Graduate Diploma in Business, a Master of Science in Mineral Economics and is a graduate of the Australian Institute of Company Directors (GAICD). Mr Bramwell is also the Chair of the Gold Industry Group. Directors Meetings – Skills Strategy, Executive Leadership, Technical, Project Development & Operational Management, Capital Markets and Finance, M&A and/or Corporate Development, Risk Management, Governance, Organisational Culture, Health and Safety, Global and/or International. HON. CHERYL EDWARDES AO Independent Non-Executive Chair Ms Edwardes is a highly credentialed and experienced company director and Chair. A solicitor by profession and former Minister in the Court Government, Ms Edwardes has extensive experience and knowledge of WA’s legal and regulatory framework relating to mining projects, environmental, native title, heritage, and land access. During her political career, Ms Edwardes held positions including WA Attorney General, Minister for the Environment and Minister for Labour Relations. Ms Edwardes currently serves Chair of Pacific Energy and Port Hedland International Airport. Directors Meetings – Skills Strategy, M&A and/or Corporate Development, Auditing and /or Financial, Risk Management, Governance, Legal, Regulatory and Public Policy, Organisational Culture, People, Wellbeing, Inclusion and Diversity, Health and Safety, Innovation and/ or Strategic Entrepreneurship, Global and/or International, Environmental Sustainability and/or Climate Change, Stakeholder Relations and/or Activism. B B B A R T The Board has adopted a Board Skills Matrix that sets out the mix of skills and diversity that the Board currently has or is looking to achieve and, in association with the Nominations and Remuneration Committee, will regularly assess the independence of each non-executive director. See pages 44 to 46 for further information. Board and Committee membership key: Board of Directors Audit and Risk Committee Remuneration & Nomination Committee Sustainability Committee Technical Sub Committee Chair B A T S R
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