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

Mr McClements has over 35 years of experience in the mining industry as a banker and fund manager financing projects globally. He 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 also spent 11 years in the USA and co-founded Resource Capital Funds during that time. James is currently the Managing Partner of RCF and has Board experience having served as a Director of 12 RCF portfolio companies. He is Member of Sustainability Committee.

Mr Meka is the Chief Executive Officer and a founding director of consulting and engineering firm, Ausenco Pty Ltd. He has over 40 years 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 over 3,000 people across 26 offices in 14 countries servicing the minerals and metals, oil and gas, and industrial sectors. He is the Queensland University of Technology's 2008 Alumnus of the Year, was awarded the Australian Institute of Mining and Metallurgy's 2009 Institute Medal and is one of Australia's top 100 most influential engineers as awarded by Engineers Australia. In 2013 Engineers Australia also named him Queensland Professional Engineer of the Year.

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 over 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.

Mr Flynn have 31 years experience in investment banking and corporate advisory roles, including private equity and special situations investments in the mining and resources sector. He has held various leadership positions in Australia and Asia, having previously held the position of Executive Director/Vice President with Goldman Sachs and Managing Director of Alvarez & Marsal in Asia. He has worked in complex financial workouts, turnaround advisory and interim management. Kelvin is the Managing Director of the specialist alternative funds manager Harvis, which focuses on structured credit finance, investments and advice in the real estate and natural resources sectors. He is chair of Risk Committee.

Ms Xi has over 20 years experience in the global natural resources sector having served as a Director of Sailing Capital, a US$2 billion 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 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 led and managed several mineral exploration teams in West Africa and Latin America, including the successful discovery of a new silver-lead-zinc district in Mexico. She is Member of the Risk Committee and Sustainability Committee.

Ms Corlett is a professional Non-Executive Director following a 25-year executive career spanning mine operations, investment banking and private equity. Originally a Geologist, Susie has a background in mining operations and mineral exploration. During her executive career, she was an Investment Director for a global mining private equity fund and worked in mining risk management and project finance for Standard Bank Limited, Deutsche Bank and Macquarie Bank. Susie has a track record of delivering significant value to stakeholders through the deployment of growth strategies, oversight of capital allocation, project execution and operational excellence. Her career success has been underpinned by sound commercial judgement, strong risk management skills and a long-standing commitment to diversity, inclusion, shared values and sustainability. She is chair of Sustainability Committee and member of risk committee.

Professor Hayward is a senior Noongar woman with over 35 years of experience developing and leading programs to support and empower Aboriginal people in Western Australia. She 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. Professor Hayward was awarded the 2008 National NAIDOC Aboriginal Person of the Year Award, the 2006 Premier of Western Australias (WA) prestigious Multicultural Ambassadors Award and in 2009 was inducted into the WA Department of Educations Hall of Fame for Achievement in Aboriginal Education. In 2012, she was inducted into the WA Womens Hall of Fame and was recognised as a Member in the General Division of the Order of Australia. In 2015, she was awarded one of Murdoch Universitys Distinguished Alumni for her work in the areas of equity and social justice.

Mr Langer is a former world-class cricketer and coach of the Australian national cricket team. He made his test debut for Australia in 1993 and played at national and international levels until 2007. Following his 14-year international playing career, he held various coaching roles, serving as the Senior Assistant Coach of the Australian mens cricket team from 2009,. After serving a period as interim coach in 2016, Justin was appointed Head Coach of the Australian mens cricket team in 2018, where he served until 2022. Justin has been a member of the board of the West Coast Eagles Football Club since 2017, and is now a public speaker and media commentator.

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