IGO Interactive Annual Report 2019

TERM OF OFFICE Mr. Warburton was appointed as Non-executive Director in October 2015. BOARD COMMITTEES Nomination & Governance Sustainability & Risk EXPERIENCE Mr. Warburton is a qualified mining engineer with more than 38 years’ experience in gold and nickel development and mining. He was previously the Chief Executive Officer of Barminco Limited and Managing Director of Coolgardie Gold. Mr. Warburton is also a Member of the WA School of Mines Alumni Council. Mr. Warburton brings a strong underground mining expertise to the Board and is Mark Creasy’s (the largest shareholder) nominee. OTHER CURRENT DIRECTORSHIPS Non-Executive Chairman - Flinders Mines Limited and HiSeis Pty Ltd (private) and Executive Chairman – White Rivers Exploration (private). FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Australian Mines Limited, Namibian Copper Limited, Red Mountain Mining Ltd and Coolgardie Minerals Ltd. NON-EXECUTIVE DIRECTOR Assoc. MinEng WASM, MAusIMM, FAICD NEIL WARBURTON TERM OF OFFICE Mr. Spence was appointed as Non-executive Director in December 2014. BOARD COMMITTEES People & Performance (Chair) Sustainability & Risk EXPERIENCE Mr. Spence has over 40 years’ experience in the oil and gas industry in Australia and internationally, including 18 years with Shell and 14 years with Woodside. He has served as a non-executive director and chair for listed companies since 2008, working in energy, oil and gas, mining, and engineering and construction services and renewable energy. He chaired the board of the National Offshore Petroleum Safety and Environmental Management Authority for seven years. Mr. Spence has significant experience in exploration and appraisal, development, project construction, operations and marketing. OTHER CURRENT DIRECTORSHIPS Non-executive chairman – Santos Limited and Base Resources Limited and non- executive director - Murray & Roberts Holdings Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Geodynamics Limited, Oil Search Limited. NON-EXECUTIVE DIRECTOR BSc. (Geophysics) (Hons) KEITH SPENCE TERM OF OFFICE Mr. Buck was appointed as Non-executive Director in October 2014. BOARD COMMITTEES People & Performance Sustainability & Risk (Chair) EXPERIENCE Mr. Buck is a geologist with over 40 years’ experience in the mineral exploration and mining industry. Mr. Buck has worked with WMC Resources, Forrestania Gold, LionOre and Breakaway Resources in executive management and director positions. He has been a non-executive director of Gallery Gold Ltd and PMI Gold. Mr. Buck was also a board member of the Centre for Exploration Targeting at the University of Western Australia and Curtin University and is a life member of the Association of Mining and Exploration Companies (AMEC). Mr. Buck brings a strong background in discovery, development and mining of nickel, gold and base metal deposits in Australia and overseas. OTHER CURRENT DIRECTORSHIPS Non-executive director - Antipa Minerals Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR M.Sc. (Geology), MAusIMM, FAIG PETER BUCK TERM OF OFFICE Mr. Clifford was appointed as Non-executive Director in December 2012. BOARD COMMITTEES Audit Nomination & Governance (Chair) EXPERIENCE Mr. Clifford has more than 40 years’ experience in senior accounting, finance, administration and company secretarial roles in the mining, retail and wholesale industries. Mr. Clifford has held non-executive directorships at Centaurus Metals, Fox Resources, Aztec Resources, Atlas Iron and Saracen Mineral Holdings. Mr. Clifford has significant experience in corporate governance and ASX/ ASIC compliance, mergers & acquisitions, financial reporting, treasury and FX/commodity hedging, people management and strategic planning. OTHER CURRENT DIRECTORSHIPS None. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Saracen Mineral Holdings Limited, Tyranna Resources Limited. NON-EXECUTIVE DIRECTOR B.Bus., FCPA, FGIA, FAICD GEOFFREY CLIFFORD Age 63 Age 65 Age 70 Age 69 IGO ANNUAL REPORT 2019 — 35

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