IGO Interactive Annual Report 2020

TERM OF OFFICE Mr. Warburton was appointed as a Non-executive Director in October 2015. BOARD COMMITTEES Nomination & Governance Sustainability & Risk EXPERIENCE Mr. Warburton is a qualified mining engineer with more than 40 years’ experience in gold and nickel development and mining. He was previously the Chief Executive Officer of Barminco Limited until March 2012. Mr. Warburton is also a Member of the WA School of Mines Alumni Advisory Council. Mr. Warburton brings a strong underground and operational mining expertise to the Board and is an associate of Mark Creasy (IGO's largest shareholder). OTHER CURRENT DIRECTORSHIPS Non-executive Chairman - Flinders Mines Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Australian Mines Limited and Coolgardie Minerals Ltd. NON-EXECUTIVE DIRECTOR Assoc. MinEng WASM, MAusIMM, FAICD NEIL WARBURTON TERM OF OFFICE Mr. Spence was appointed as a 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. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Geodynamics Limited, Murray & Roberts Holdings Limited and Oil Search Limited. NON-EXECUTIVE DIRECTOR BSc. (Geophysics) (Hons) KEITH SPENCE TERM OF OFFICE Ms. Bozanic was appointed as a Non-executive Director in October 2019. BOARD COMMITTEES Audit Nomination & Governance EXPERIENCE Ms. Bozanic has over 25 years of experience as a finance professional including as Chief Financial Officer/General Manager of listed and private mining and contracting companies. Ms. Bozanic has previously held senior positions with BGC Contracting, Atlas Iron and Mt Gibson and was a Partner of professional services firm, Deloitte. OTHER CURRENT DIRECTORSHIPS Non-executive Director – Great Southern Mining Ltd. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR BCom (Accounting & Finance), ANZCA, GAICD KATHLEEN BOZANIC TERM OF OFFICE Mr. Bilbe was appointed as a Non-executive Director in March 2009 and Non-executive Chairman in July 2011. BOARD COMMITTEES Audit Nomination & Governance (Chair) People & Performance EXPERIENCE Mr. Bilbe is a mining engineer with 45 years’ experience in the mining industry. Mr Bilbe has held various executive management and board positions. Mr. Bilbe has a diverse breadth of experience in the mining industry in Australia and overseas with a background in gold, base metals and iron ore. In particular, Mr. Bilbe has significant experience in feasibility studies and project development, open pit and underground mining and processing operations, provision of contract mining services and public company stewardship as Director and Chairman. OTHER CURRENT DIRECTORSHIPS Non-executive Director of Adriatic Metals Plc and Horizon Minerals Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. TERM OF OFFICE Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. EXPERIENCE Mr. Bradford is a senior executive and a metallurgist with over 40 years' experience in senior leadership roles in the mining industry. This includes significant operational, corporate and board experience in Australia and overseas in nickel, copper and gold. Mr. Bradford is a strong advocate of the mining industry as well as the need to promote greater diversity and inclusion, and the next generation of mining leaders. Mr. Bradford is President of the Association of Mining and Exploration Companies Inc (AMEC) and Chairman of the Curtin University Brighter Futures Scholarship Program. OTHER CURRENT DIRECTORSHIPS None. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE CHAIRMAN MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER B.Eng. (Mining) (Hons), MAusIMM BAppSc (Extractive Metallurgy), FAusIMM PETER BILBE PETER BRADFORD TERM OF OFFICE Ms. Bakker was appointed as a Non-executive Director in December 2016. BOARD COMMITTEES Audit (Chair) People & Performance Sustainability & Risk EXPERIENCE Ms. Bakker is an experienced financier and investment banker to the resources industry, with 10 years experience working in London, Chicago and New York in senior roles with Barclays Capital and Standard Bank London Group. Subsequently, Ms. Bakker established the natural resources team for Commonwealth Bank of Australia and held a number of senior roles over a 10-year period culminating as Head of Mining and Metals Origination. OTHER CURRENT DIRECTORSHIPS None. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Non-executive Director – Azumah Resources Ltd and Capricorn Metals Ltd. NON-EXECUTIVE DIRECTOR MAppFin., BBus. (Accounting & Finance), GradDip FINSIA, GAICD DEBRA BAKKER Age 64 Age 66 Age 46 TERM OF OFFICE Mr. Buck was appointed as a 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 PETER BUCK Age 71 Age 70 Age 62 Age 54 Board Profile It is with great respect and gratitude that we thank Geoffrey Clifford who retired from the IGO Board in FY20, after serving for the past seven years. His contributions have been invaluable in helping shape IGO into the successful Company we are today. We are also pleased to welcome Kathleen Bozanic to the IGO Board as an independent Non- executive Director. Kathleen brings an impressive range of skills and capabilities, including strong financial, accounting and commercial experience. We are very much looking forward to the contribution that Kathleen’s varied experience will make to our Board. 40 — IGO ANNUAL REPORT 2020 IGO ANNUAL REPORT 2020— 41