Evolution Mining Ltd (ASX: EVN) Share Price and News

Mr. Conway has more than 34 years' experience in the resources sector across a range of commercial, financial and operational activities. He has held a mix of corporate, operational and commercial roles across Australia, Papua New Guinea and Chile with Newcrest Mining and BHP Billiton. His position prior to joining Evolution was Executive General Manager - Commercial and West Africa with Newcrest Mining, where he was responsible for Newcrest's Group Supply and Logistics, Marketing, Information Technology and Laboratory functions as well as Newcrest's business in West Africa. Mr Conway served as a Non-Executive Director and Chair of the Audit Committee for Aurelia Metals Limited until his retirement effective 31 August 2022. Mr Conway is Deputy Chair of the NSW Minerals Council.

Mr McKeith has more than 30 years' experience in mine geology, exploration, business development and executive leadership roles. He was formerly Executive Vice President (Growth and International Projects) for Gold Fields Limited, where he was responsible for global exploration and project development. Mr McKeith was also Chief Executive Officer of Troy Resources Limited and has held Non-Executive Director roles at Sino Gold Limited and Avoca Resources Limited. He is currently the Chairman of Arrow Minerals Limited, Non-Executive Director of Clean Tech Lithium Plc and Non-Executive Chairman of Ordell Minerals Limited. Mr McKeith previously served as Non-Executive Chair of Genesis Minerals Limited.

Mr Klein, previously served as the Executive Chair of Conquest Mining. Prior to that, Mr Klein was President and CEO of Sino Gold, where he managed the development of that company into the largest foreign participant in the Chinese gold industry. Sino Gold was listed on the ASX in 2002 with a market capitalisation of A$100 million and was purchased by Eldorado Gold Corporation in late 2009 for more than A$2 billion. Prior to joining Sino Gold (and its predecessor) in 1995, Mr Klein was employed at Macquarie Bank and PwC.

Mr Smith is a senior executive with more than 46 years' experience in the resources sector. He has worked in a range of sectors including gold, coal, metals and fertilisers. Mr Smith has held senior positions with Kestrel Coal Resources, Israel Chemical Limited, Newcrest Mining, Lihir Gold, WMC Resources, Western Metals and Rio Tinto. Mr Smith was a former Non-Executive Director of NSW Minerals Council, Evolution Mining (2011-2013) and VP Minerals Limited, Commissioner of PT NHM Indonesia and Chairman of Western Metals Limited. Mr Smith joined the Board of Iluka Resources Limited in June 2024. Mr Smith is Chair of the Risk and Sustainability Committee.

Ms Hall is also a Non-Executive Director of Commonwealth Superannuation Corporation and Western Power. Ms Hall has previously served on the boards of Core Lithium Limited, Pioneer Credit Limited, the Insurance Commission of Western Australia and the Fremantle Football Club. Prior to retiring from KPMG in 2012, Ms Hall was a Perth-based partner within KPMG's Risk Consulting Services where she serviced industries including mining, mining services, transport, healthcare, insurance, property and government. Ms Hall is the Member of the Risk and Sustainability Committee.

Mr Attew is a mining industry veteran who has dedicated 25 years to the mining sector. He is the President and Chief Executive Officer of Osisko Gold Royalties. Mr Attew previously served as President and CEO of Liberty Gold Corporation, President and CEO of Gold Standard Ventures Corporation and Chief Financial Officer at Goldcorp Inc. where, in addition to leading the finance and investor relations operations, he was responsible for Goldcorp's corporate development and strategy culminating in the US$32 billion merger with Newmont Mining Corp. Mr Attew also served on the Board of The Food Stash Foundation, a Vancouver-based non-profit whose mission is to create food & nutritional security for local residents. Mr Attew has capital markets experience from his time in investment banking with the BMO Global Metals and Mining Group. There he was at the forefront of structuring and raising growth capital, as well as advising on formative and transformational mergers and acquisitions for corporations that have become industry leaders over the past two decades.

Ms Binns has over 35 years' experience in the global resources and financial services sectors, including more than 10 years in executive leadership roles at BHP and 15 years in financial services with Merrill Lynch Australia and Macquarie Equities. During her career at BHP, Ms Binns's roles included Vice President Minerals Marketing, leadership positions in the metals and coal marketing business and Vice President Market Analysis and Economics. She was also Co-Founder and Chair of Women in Mining and Resources Singapore (WIMARSG). Prior to joining BHP, Ms Binns held board and senior management roles at Merrill Lynch Australia including Managing Director and Head of Australian Research, Head of Global Mining, Metals and Steel Research and Head of Australian Mining Research. Ms Binns is currently a Non-Executive Director of not-for-profit Carbon Market Institute, which assists industry in the transition to Net Zero emissions. Ms Binns is also a Member of the Advisory Council for JP Morgan in Australia and New Zealand. Ms Binns previously served on the Board of Cooper Energy.

Ms Hick is an executive with 29 years experience in the minerals and energy industries having held senior roles at Rio Tinto, Woodside Energy, and Fortescue Metals Group. During an 22-year career at Woodside, Ms Hick occupied leadership positions in the areas of health, safety and environment, strategy and planning, and engineering. She was the Executive Vice President of Woodsides Australian operations and more recently, the Chief Executive Officer of Fortescue Metals Group. Ms Hick was the President and Chair of the Advisory Board for the Chamber of Minerals and Energy (WA) from 2021- 2023 and a member of the University of Western Australias Strategic Resources Committee since 2019. She was also a Non-Executive Director of CO2CRC from 2018 - 2022,Environmental Science Committee from 2016 - 2018.

-

-

-

-

-

-

-

-