2021 Annual Report

Term of office Mr. Spence was appointed as a Non-executive Director in December 2014. Board Committees Audit & Risk, Nomination & Governance, Sustainability (Chair) 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 Chair – Santos Limited and Base Resources Limited Former directorships in the last 3 years 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 & Risk (Chair), 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 and DRA Global Limited Former directorships in the last 3 years None NON-EXECUTIVE DIRECTOR BCom (Accounting & Finance), ANZCA, GAICD KATHLEEN BOZANIC Age 67 Age 47 Term of office Mr. Buck was appointed as a Non-executive Director in October 2014. Board Committees Nomination & Governance (Chair), People & Performance 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 72 Term of office Ms. Yang was appointed as a Non-executive Director in December 2020. Board Committees Audit & Risk, Sustainability Experience Ms. Yang is a chemical engineer with 30 years’ experience in the energy and petrochemical industry with a variety of executive management and board positions at BP. Ms. Yang has a diverse breadth of experience in technology development and innovation with direct experience in solar, hydrogen and energy storage technologies. Ms. Yang also has experience working in the US and Asia and has held general manager roles of joint ventures and Chair positions including downstream and new energy frontier businesses. Other current directorships None Former directorships in the last 3 years (listed only) None NON-EXECUTIVE DIRECTOR PhD ChemE, MBA XIAOPING YANG Age 62 IGO ANNUAL REPORT 2021— 37