Non-executive Chair

Richard Pearce

Richard Pearce

(FAIM, FGIA, MAICD, MBA, BSc (Hons)

Mr Pearce is an experienced professional in the global mining and mining technology industries, the private investment sector and in the agricultural sector. His experience in the mining industry spans the value chain, including board directorships, exploration, operation management, mining finance, M&A, business strategy and operational improvement. With a career of over 20 years, Richard has worked in multiple commodities and geographies, including iron ore, coal, uranium, mineral sands, gold and copper, in Europe, the Middle East, North and South America, South East Asia, New Zealand andAustralia.

The Board considers that Mr Pearce is an independentDirector.