Genesis Minerals Ltd (ASX: GMD) Share Price and News

Mr Kiernan is a former solicitor with experience in the management and operation of listed public companies. As a lawyer and general consultant, he has practiced and advised in the fields of resources and business generally. He is a Member of the Order of Australia. He is member of Finance committee and People & Culture Committee.

Mr Kaczmarek has experience in the resource sector, specialising in finance and company management with emerging and leading mid-tier Australian gold companies. Mr Kaczmarek was Chief Financial Officer and Company Secretary for Saracen Mineral Holdings from 2012 to 2016. He served as Chief Financial Officer and Company Secretary at Troy Resources from 1998 to 2008 and from 2017 to 2019. Earlier in his career, he held a range of positions with the CRA / Rio Tinto group and was Chief Financial Officer and Company Secretary for a number of other mid-tier and junior mining companies. He is chair of finance committee and member of People & Culture Committee.

Mr Bowen is a corporate lawyer with knowledge of the Australian resources sector and the regulatory regimes around mine development and operation. Mr Bowen is regarded for his advisory expertise on a range of domestic and cross-border transactions including mergers and acquisitions, capital raisings, re-constructions, risk management, due diligence and general commercial and corporate law. He is member of finance committee and chair of People & Culture Committee.

Mr Wilkes is a mining professional with experience, in gold and base metals specialising in project development, construction, and operations. During his career he has been responsible for the greenfield development of 4 gold and copper mines, each creating value for shareholders, local communities and Governments with aggregate annual production of over 600koz of gold and 200kt of copper. In the last 10 years of his executive career he was President and CEO of Canadian and Australian listed OceanaGold Corporation, during which time he was also a member of the Board Administration Committee for the World Gold Council and the Advisory Board for the Sustainable Minerals Institute at the University of Queensland. He is member of member of Exploration & Growth Committee and chair of Risk & Sustainability Committee.

Mr Finlayson has 20 years of technical and operational experience in disciplines including underground and open pit operations. During his 14 year tenure at Saracen, Mr Finlayson was initially the Chief Operating Officer responsible for the feasibility study and development of Saracen's first operating gold mine, the Carosue Dam Operations. He was responsible for the acquisition, feasibility study and development of Saracen's second operating gold mine, Thunderbox, and subsequently the purchase of 50% of the KCGM Superpit from Barrick Gold. Saracen grew from a market cap of $53m in 2008 to $6.0bn in 2021 before merging with Northern Star.

Mrs Murray is a Partner at Resource Capital Funds (RCF), a mining-focused, global alternative investment firm, and has experience within the mining industry. She has experience in mining M&A and financing project development in jurisdictions and commodities. Ms Murray joined RCF in 2012 after working in business analysis and improvement roles with BHP Billiton. Prior to this she spent the early years of her career in geotechnical engineering roles in underground and open pit operations within BHP Billiton and WMC Resources. She is chair of Exploration & Growth Committee and member of Risk & Sustainability Committee.

Dr Lloyd's previous roles include Chief Strategy Officer at Genmin Limited, Associate Principal at SRK Consulting, Principal Corporate Advisory at Coffey Mining, Senior Investment Analyst at CITIC Pacific Mining and Senior Geotechnical and Mine Planning Engineer at BHP Billiton. She is currently a Non-Executive Director of publicly-unlisted Tungsten Metals Group and leads independent consultancy Jorvik Resources. She is member of Exploration & Growth Committee and Risk & Sustainability Committee.

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