Red5 Annual Report 2022

21 2022 ANNUAL REPORT DIRECTORS’ Report (cont.) 1. DIRECTORS AND COMPANY SECRETARY (cont.) Colin Loosemore Non-Executive Director Appointment date December 2014 Special responsibilities Chair of the Health, Safety and Community Committee; and Member of the Audit Committee. Qualifications B.Sc.Hons., M.Sc., DIC., FAusIMM Experience Mr Loosemore is a Geologist with over 40 years’ experience in multi-commodity exploration including over 30 years as a director of public exploration companies within Australia and overseas. He graduated from London University in 1970 and the Royal School of Mines in 1977. Mr Loosemore was most recently Managing Director of Archipelago Resources plc where he oversaw the development of the Toka Tindung Gold Mine in Sulawesi, Indonesia. Other listed company directorships Mr Loosemore has not held directorships in any other listed companies in the last 3 years. Steven Tombs Non-Executive Director Appointment date August 2018 Special responsibilities Chair of the Remuneration and Nomination Committee; and Member of the Risk and Environment Committee. Qualifications B.Sc.Hons, FAusIMM Experience Mr Tombs is a Mining Engineer with over 40 years’ experience in the mining industry in Australia and overseas. Mr Tombs graduated from Nottingham University in 1976 and was previously Red 5’s General Manager at Darlot and the Underground Project Manager at Siana. Mr Tombs previously held Senior Management positions at AngloGold Ashanti, Placer Dome and Newcrest in the Eastern Goldfields. Other listed company directorships Mr Tombs has not held directorships in any other public companies in the last 3 years. Andrea Sutton Non-Executive Director Appointment date November 2020 Special responsibilities Chair of the Risk and Environment Committee; and Member of the Health, Safety and Community Committee. Qualifications B.Eng Chemical (Hons), GradDipEcon, GAICD Experience Ms Sutton is a qualified Chemical Engineer and has over 25 years’ experience with Rio Tinto and ERA. Between 2013 and 2017, Ms Sutton was Chief Executive and Managing Director of ERA, then a Non-Executive Director from 2018 to 2020. Ms Sutton had extensive executive and operational leadership roles across Rio Tinto. This experience included Head of Health, Environment, Safety and Security; General Manager Operations at the Bengalla Mine and General Manager of Infrastructure, Iron Ore. Other listed company directorships Non-executive director of: DDH1 Holdings Pty Ltd (since February 2021); Iluka Resources Limited (since March 2021); and Energy Resources of Australia Ltd (October 2018 to May 2020). Fiona Harris Non-Executive Director Appointment date June 2022 Special responsibilities - Qualifications B.Com, FCA, FAICD Experience Ms Harris is a qualified Chartered Accountant with over 25 years’ experience as a nonexecutive director, including on a number of internationally-focused listed energy and natural resources companies. She is a former WA State President and National Board Member of the Australian Institute of Company Directors, and is a member of Chief Executive Women. Ms Harris was previously a partner of chartered accountants, KPMG. Other listed company directorships Non-executive director of: BWP Trust (since October 2012); Oil Search Ltd (January 2017 to December 2021).

RkJQdWJsaXNoZXIy MjE2NDg3