43 ANNUAL REPORT 2025 IVAN MULLANY Independent Non-Executive Director Mr Mullany (BSc, Majoring in Extractive Metallurgy, CIMM, FAusIMM), has over 35 years’ in mining project management with broad international experiences. Notably, with the Newmont Corporation and its predecessor Goldcorp Inc. on the Senior Leadership Team, Mr. Mullany led numerous major projects, collectively in excess of $18 billion, during the engineering study, construction and execution stages. In Australia and most recently, Mr Mullany was appointed Chair of the Hemi Gold Project Committee at De Grey Mining Limited (ASX:DEG), where he provided strategic oversight of the Project Execution Plan for the proposed Hemi development, prior to the takeover by Northern Star. Mr Mullany is currently a Non-Executive Director of Nexgen Energy Ltd and is a Fellow of the Australian Institute of Mining and Metallurgy. Directors Meetings Audit, Risk & Compliance Committee, Technical Sub Committee. Skills Strategy, Executive Leadership, Technical, Project Development and Operational Management, M&A and/or Corporate Development, Capital Project Management, Risk Management, Governance, Health and Safety, Innovation and/or Strategic Entrepreneurship, Global and/or International, Stakeholder Relations and/or Activism. SHIRLEY IN’T VELD Independent Non-Executive Director Ms In’t Veld has over 30 years’ of career experience in mining, renewables and energy sectors and is currently a Director of Develop Global Ltd. Ms In’t Veld was formerly Deputy Chair of CSIRO (Commonwealth Science and Industrial Research Organisation) and a Director of NBN Co. Limited (National Broadband Network Co.), Northern Star Resources Limited, Perth Airport, DUET Group, Asciano Limited and Alcoa of Australia Limited. Ms In’t Veld was also the Managing Director of Verve Energy (2007 - 2012) and, previously, served in senior roles at Alcoa of Australia Limited, WMC Resources Ltd., Bond Corporation and BankWest Perth. Directors Meetings Audit, Risk & Compliance Committee (Chair), Remuneration & Nomination Committee. Skills Strategy, Executive Leadership, Risk Management, Governance, Legal, Regulatory and Public Policy, Organisational Culture, Innovation and/ or Strategic Entrepreneurship, Global and/or International, Environmental Sustainability and/or Climate Change. Footnote: L Junk and S In’t Veld were appointed on 1 August 2024, with L Junk resigning on 28 November 2024. I Mullany was appointed on 29 May 2025. B A R S B A T
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