Mineral Resources Ltd (ASX: MIN) Share Price and News

Mr Mcclements has more than 35 years of experience in the mining industry as a banker and fund manager financing projects globally. James was raised and educated in the Pilbara region of Western Australia and began his professional career with BHP Limited before joining Standard Chartered Bank in Perth and N.M. Rothschild & Sons in Sydney then Denver. James spent 11 years in the USA and co-founded Resource Capital Funds (RCF) during that time. He is the Managing Partner of RCF and has Board experience having served as a director of 12 RCF portfolio companies. He is Chair of the People Committee.

Mr Meka is Chief Executive Officer and a founder of engineering firm Ausenco Pty Ltd. He has more than 40 years of experience in the design, construction and operation of minerals processing plants and infrastructure, both in Australia and internationally. He has grown Ausenco from its inception in Australia into a well-respected global business with more than 3,000 people across 26 offices in 14 countries servicing the minerals and metals, oil and gas, and industrial sectors. He is a Member of Technical Committee.

Mr Ellison is the founding shareholder of each of the three original subsidiary companies of Mineral Resources Limited (Crushing Services International Pty Ltd, PIHA Pty Ltd and Process Minerals International Pty Ltd). He has more than 40 years of experience in the mining contracting, engineering and resource processing industries within Australia. Since 2013, Chris has also served as Honorary Consul for New Zealand within Western Australia.

Ms Xi has more than 20 years of experience in the global natural resources sector having served as a director of Sailing Capital, a US$2bn private equity fund founded by the Shanghai International Group. She has worked with numerous Chinese state-owned and privately-owned enterprises, advising on international acquisitions and investments. Xi has previously served as an analyst and portfolio manager for the Tigris Financial Group (Electrum) in New York, focused on the oil and gas and mining sectors. She has also led and managed several mineral exploration teams in West Africa and Latin America, including the discovery of a new silver-lead-zinc mine in Mexico. She is a Member of Risk Committee and Member of Technical Committee.

Ms Corlett is a professional non-executive director following an executive career spanning mine operation, investment banking and private equity. Susie is currently a non-executive director of Iluka Resources Ltd and Aurelia Metals Ltd, a Trustee of the Australian Institute of Mining and Metallurgy (AusIMM) Education Endowment Fund and serves on the Advisory Board of The Foundation for National Parks and Wildlife. Originally a geologist, Susie has a background in mining operations and mineral exploration. During her executive career, she was an Investment Director for global mining private equity fund, Pacific Road, and worked in mining risk management and project finance for Standard Bank Limited, Deutsche Bank and Macquarie Bank. She is Chair of Sustainability Committee and Member of Risk Committee and the Technical Committee.

Ms Mcgill is an executive and non-executive director with more than 30 years of strategic and operational experience in large-scale operations in the mining and resources sectors. Her career in mining spanned commodities including iron ore, gold, coal and uranium, having held leadership roles across operations, business development, technology and project management. At BHP, Jacqui held chief executive level positions at Mitsui Coal and Olympic Dam Corporation. Jacqui has board experience and in 2020 was awarded an Officer of the Order of Australia for her service to the mining sector and advocacy for gender equity and workplace diversity. She is Chair of Technical Committee and the People Committee.

Mr Mccomish brings experience to the board across financial, corporate and ESG matters in the mining, energy, financial services and infrastructure sectors. Formerly a partner with KPMG for 30 years - specializing in audit and advisory services - Denise has also held several key leadership roles, including as a member of the KPMG Australia Board and as National Mining Leader. In addition to her non-executive director roles on the listed companies below, Denise currently serves on the boards of Synergy and Beyond Blue. She is a member of the Australian Takeovers Panel, a Councillor for the WA Division of AICD and chairs the Advisory Board for the School of Business and Law at Edith Cowan University. She is Chair of Risk Committee and Member of Sustainability Committee.

Ms Hayward is a senior Noongar woman with more than 35 years of experience developing and leading programs to support and empower Aboriginal people in Western Australia. Colleen has held senior appointments at a community, state and national level, spanning health, education, training, employment and law, including at Edith Cowan University where she is an Emeritus Professor in the School of Education. In 2012, she was inducted into the WA Women's Hall of Fame. She is a Member in the General Division of the Order of Australia. She is Member of Risk, People Committee and the Sustainability Committee.

Mr Langer is a former cricketer and coach of the Australian men's national cricket team. He played 105 Test matches for Australia and competed at national and international levels until 2007, finishing his career as the greatest first-class run scorer in Australian cricket history. Following his playing career, Justin held various coaching roles and served as the Senior Assistant Coach of the Australian men's cricket team from 2009 before becoming the Head Coach of Western Australian men's cricket team and the Perth Scorchers in 2012. After serving a period as interim coach in 2016, Justin was appointed Head Coach of the Australian men's cricket team in 2018, a role in which he served until 2022. He led the team through a difficult period in Australian cricket. Justin is Head Coach of the Lucknow Super Giants in the Indian Premier League (IPL). He has been a member of the board of the West Coast Eagles Football Club since 2017 and is a highly sought-after public speaker, writer and media commentator. Justin also recently graduated from the AICD Company Directors Course. He is Member of the People Committee and the Sustainability Committee.

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