Board Profile Michael Nossal Non-executive Chair Age 64 BSc, MBA, FAusIMM Term of Office Mr. Nossal was appointed as a Non-executive Director in December 2020 and Non-executive Chair in July 2021. Board Committees People, Performance & Culture, Sustainability Experience Mr. Nossal is a senior mining executive with 35 years’ experience in gold, base metals and industrial minerals. His executive career focused on strategy and business development, and he led significant M&A and internal growth initiatives for several companies, most recently Newcrest Mining Limited and MMG Limited. He has broad international experience and his executive and non‑executive roles have included companies listed on the ASX, LSE, HKEX and TSX. As a non-executive, he has further developed his strong interest in the ESG agenda and believes mining companies can and should be a force for positive change in the countries and communities in which they operate. Current Listed Company Directorships None Other Directorships Non-executive Director - Western Chances, Convergence. Tech Former Directorships in the last 3 years Lundin Gold Inc and Nordgold plc Peter Bradford Managing Director and Chief Executive Officer Age 64 BAppSc (Extractive Metallurgy), FAusIMM Term of Office Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. Board Committees None Experience Mr. Bradford is a senior executive with over 40 years’ experience in senior leadership roles in the mining industry. This includes significant operational (both upstream and downstream), corporate and board experience in Australia and overseas in mineral sands, 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). Current Listed Company Directorships None Other Directorships Non-executive Director - GEO40 Limited, Tianqi Lithium Energy Australia, Windfield Holdings Former Directorships in the last 3 years None Debra Bakker Non-executive Director Age 56 MAppFin., BBus. (Accounting & Finance), GradDip FINSIA, GAICD Term of Office Ms. Bakker was appointed as a Non-executive Director in December 2016. Board Committees Audit & Risk, People, Performance & Culture (Chair) Experience Ms. Bakker is an experienced financier and investment banker to the resources industry, with over 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. Current Listed Company Directorships Non-executive Director – Carnarvon Petroleum Limited Other Directorships Non-executive director - Lishman Health Foundation, Transhipment Services Australia Pty Ltd Former Directorships in the last 3 years None Left to right: Keith Spence, Peter Bradford, Debra Bakker, Michael Nossal, Kathleen Bozanic, Peter Buck. Kathleen Bozanic Non-executive Director Age 48 BCom (Accounting & Finance), ANZCA, GAICD 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. Current Listed Company Directorships Non-executive Director – Great Southern Mining Ltd, DRA Global Limited Other Directorships Non-executive director - Future Force Foundation, DRA Global Sales Co Limited, Rugby WA Former Directorships in the last 3 years None Xiaoping Yang (not present due to COVID-19 restrictions) 54 —IGO ANNUAL REPORT 2022 IGO ANNUAL REPORT 2022— 55
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