DIRECTORS’ REPORT BOARD OF DIRECTORS (CONTINUED) 42 WESTGOLD RESOURCES LIMITED B A R B A R FIONA VAN MAANEN Independent Non-Executive Director Ms Van Maanen has more than 30 years’ of experience in accounting, financial management, corporate governance and project development in the mining and resources industry. Ms Van Maanen is a Certified Practicing Accountant, has a Bachelor of Business (Accounting) Degree and a Graduate Diploma in Company Secretarial Practice. Ms Van Maanen is also a Non-Executive Director of Pantoro Gold Limited, Wildcat Resources Limited and Hot Chili Limited. Directors Meetings Audit, Risk & Compliance Committee, Remuneration & Nomination Committee (Chair). Skills Strategy, Executive Leadership, Auditing and/or Financial, Organisational Culture, Health and Safety, Environmental Sustainability and/or Climate Change. JULIUS MATTHYS Independent Non-Executive Director Mr Matthys has substantial corporate experience having spent 36 years in the resources sector in large corporate entities including senior executive roles as President of Worsley Alumina JV, Marketing Director at BHP Iron Ore, Alumina and Aluminium. Mr Matthys was previously Chair of gold producer Doray Minerals Limited, managing its merger with Silver Lake Resources. Directors Meetings Audit, Risk & Compliance Committee, Remuneration & Nomination Committee. Skills Strategy, Executive Leadership, Project Development & Operational Management, Capital Project Management, Governance, Organisational Culture, People, Wellbeing, Inclusion and Diversity, Health and Safety, Global and/ or International. DAVID KELLY Independent Non-Executive Director Mr Kelly is a geologist with 35 years’ experience in exploration, operations management, mine planning, project evaluation, business development and project finance. Most recently he was employed by Resolute Mining Limited as Executive General Manager – Strategy and Planning, following 2 years as Chief Operating Officer. Prior to joining Resolute, Mr Kelly was a Director of Optimum Capital, an independent advisory house servicing junior and mid-tier miners. He previously worked with group such as Consolidated Minerals Limited, WMC Resources Limited, Central Norseman Gold Corporation, NM Rothschild and Sons and Investec Australia and has held several Non-Executive Directorships in mining and exploration companies, including Predictive Discovery, Renaissance Minerals and Turaco Gold. Mr Kelly is currently non-Executive Chairperson of Lefroy Exploration Limited. Directors Meetings Audit, Risk & Compliance Committee, Remuneration & Nomination Committee, Technical Sub Committee (Chair). Skills Strategy, Executive Leadership, Technical, Project Development & Operational Management, Capital Markets and Financing, Governance, Organisational Culture, Health and Safety, Global and/ or International. S B A T R S Footnote: David Kelly was Chair of the Sustainability Committee until the end of 2024 and Julius Matthys is Chair from Feb 2025. 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
RkJQdWJsaXNoZXIy MjE2NDg3