Northern Star Resources Ltd (ASX: NST) Share Price and News

Mr Chaney AO is currently Chairman of Wesfarmers Limited and was previously Chairman of Woodside Petroleum Limited (retired April 2018), Chairman of National Australia Bank (retired December 2015), and Chairman of the National School Resourcing Board (retired October 2023). He is also a former director of both BHP Limited (retired October 2005) and the Centre for Independent Studies (retired July 2022), and was the Managing Director of Wesfarmers from 1992 to 2005. Mr Chaney worked for eight years as a petroleum geologist in Australia and the USA. He is former Chancellor of The University of Western Australia (retired December 2017) and former Governor of the Forrest Research Foundation (resigned December 2020). He is member of Exploration and Growth Committee and People and Culture Committee.

Mr Fitzgerald has over 35 years of resource financing experience and has provided project finance and corporate advisory services to a number of companies in the resource sector. He has previously held positions at NM Rothschild & Sons, Investec Bank Australia, Commonwealth Bank, HSBC Precious Metals and Optimum Capital. Mr Fitzgerald was previously the Chairman of Exore Resources Limited, Carbine Resources Limited, Integra Mining Limited and Atherton Resources Limited. He is also a former Director of Danakli Limited. External listed directorships (current & past 3 years) - Chair of Medallion Metals Limited (January 2019 to present); Chair of Turaco Gold Ltd (July 2021 to present); and Director of Danakali Limited (February 2015 to October 2021). He is chair of Risk Committee and member of People and Culture Committee.

Mr Ashforth has had a thirty year career in law, investment banking and corporate advisory, including as a partner of Freehills, a Managing Director with Gresham Partners, an Executive Director with Macquarie Capital and the Executive Chairman of the private AMB Holdings. Until recently, he was a Regional Adviser with Goldman Sachs. He was a Member of the Australian Takeovers Panel for nine years, and is a Director of the Wunan Foundation.

Mr Cernotta has held operational and executive roles in Australia and overseas over a 35 plus year period. He has experience in the management and operation of resource projects, with a record for improving safety performance, managing costs and improving operational efficiencies, across commodities and international jurisdictions. Most recently, Mr Cernotta served as Director of Operations at Fortescue Metals Group, Chief Operating Officer (Underground, International and Engineering) at MacMahon Holdings Limited. He has also served as Director of Operations for Barrick (Australia Pacific) Pty Ltd, a subsidiary of Barrick Gold Corporation, with international assets in Africa, PNG and Saudi Arabia. He was previously Non-Executive Chairman of ServTech Global Holdings Ltd. External listed entity directorships (current & past 3 years) - Chair of Panoramic Resources Limited (May 2018 to present); Director of Pilbara Minerals Ltd (February 2017 to present); Director of Venture Minerals Limited (May 2024 to present); and Director of New Century Resources Ltd (March 2019 to 9 November 2022). He is chair of People and Culture Committee and member of Exploration and Growth Committee.

Ms Warburton has experience in the construction, mining and infrastructure sectors, holding executive positions at Rio Tinto, Brookfield Multiplex, Aldar Properties PJSC, Multiplex and Citigroup. She is also an Independent Director of Mirvac Funds Management Australia, Thiess Group, and Karlka Nyiyaparli RNTBC Aboriginal Corporation. She was formerly the Co-Deputy Chair of Fortescue Metals Group Limited, Chair of the Australian Government's Northern Australia Infrastructure Facility, Non-Executive Director of NEXTDC Limited. Ms Warburton was also a part-time member of the Takeovers Panel and on the Board of not-for-profit organisation, Perth Children's Hospital Foundation. External listed directorships (current & past 3 years) - Director of South32 Limited (November 2023 to present); Director of Wesfarmers Limited (August 2019 to present); Director of Worley Limited (February 2019 to present); Director of Blackmores Limited (April 2021 to 10 August 2023); and Director of Gold Road Resources Limited (May 2016 to September 2021). She is member of risk committee, People and Culture Committee and Exploration and Growth Committee

Mr Tonkin has more than 25 years of experience working in the underground hard-rock mining industry. He was appointed Chief Executive Officer of Northern Star in November 2016 and had been the Company's Chief Operating Officer since 2013. Mr Tonkin was appointed Managing Director on 22 July 2021. Prior to joining Northern Star, he was Chief Operating Officer for mining contractor Barminco, and a Non-Executive Director of African Underground Mining Services Ghana. He has experience in the production of gold, copper, zinc and nickel and has held operational positions with Oxiana and Newmont in Western Australia.

Ms Langer has more than 25 years of experience in professional services across sectors, including substantial experience in the resources sector, where she has advised ASX listed and private boards on talent, organisational design, succession planning and leadership. Ms Langer has also been responsible for management functions including strategy, business development, budgeting and human resources. Originally qualified as an accountant with Arthur Andersen, Ms Langer spent time in their insolvency, corporate finance and management consulting practices before transitioning into Executive Search initially with Michael Page and subsequently Derwent Executive, where for 13 years she led Derwent's national Mining Practice. Sally was a Non-Executive Director of Saracen Mineral Holdings prior to the merger with Northern Star. Ms Langer is a Non-Executive Director of the Gold Corporation, Federation Mining Ltd, Hale School and Ronald McDonald House. External listed entity directorships (current & past 3 years) - Director of Sandfire Resources Limited (July 2020 to present); and Director of MMA Offshore Limited (May 2021 to July 2024). She is member of Risk Committee and People and Culture Committee and Environmental, Social and Safety Committee.

Ms Finlayson is a minerals processing engineer with mining experience having held a number of leadership and operational roles across a range of commodities, including iron ore, diamond, base metals and coal. Ms Finlayson was appointed Managing Director of Rio Tinto's battery materials business in 2021 until late 2023 and was responsible for building Rio Tinto's battery materials portfolio through targeted investments in assets, technology and partnerships. Prior to this appointment, she was Managing Director of Rio Tinto's borates & lithium business, overseeing Rio Tinto's borates operations in California and Europe, as well as the Jadar lithium project in Western Serbia. She is member of Environmental, Social and Safety Committee and Exploration and Growth Committee.

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