CANDIDATE PROFILES For AusIMM BOARD

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CANDIDATE PROFILES For AusIMM BOARD 2018-2020 Pamela Naidoo-Ameglio* MAusIMM, FGSSA, FSEG MSc.(Expl.

engagement with more than 23 years in operational, corporate and executive not-for-profit roles in Africa and Australasia.

I care deeply that the mining community maintains high professional standards and grows through encouraging diversity and attracting new talent.

Taskforce. She previously chaired the Geoscience Society and served on the Lachlan Branch and WIMNET NSW committees and as President of the GSSA.

1 CANDIDATE PROFILES For AusIMM BOARD Pamela Naidoo-Ameglio* MAusIMM, FGSSA, FSEG MSc.(Expl.Geol) Years of membership: 5 Cairns, QLD John S Dunlop FAusIMM(CP), BE, MEngSc PCertArb Years of membership: 50 Mining Executive El Arish, QLD A leader in mining, exploration and stakeholder engagement with more than 23 years in operational, corporate and executive not-for-profit roles in Africa and Australasia. I am passionate about providing an empowering culture for teams to excel and see Technology as an enabler to work safer, smarter and build a better world. I care deeply that the mining community maintains high professional standards and grows through encouraging diversity and attracting new talent. Pamela currently serves as a Director of the AusIMM on the Board s Policy and Advocacy, Risk and Audit and Communities of Interest Funding Committees, and on the Professional Accreditation Advisory Taskforce. She previously chaired the Geoscience Society and served on the Lachlan Branch and WIMNET NSW committees and as President of the GSSA. Pamela is a Fellow of the GSSA and SEG, Director of Gyrolag and Exige and was recognised in 100 Global Inspiration Women in Mining in I am standing for another term on the AusIMM Board, having previously been a director from 2001 to I have had 20 plus years firstly in operations, and then 25 years plus in both consulting and senior corporate management (all of that time as a public company director). I also did teaching and post graduate research for 5 years at Melbourne University. My directorial objectives would be as follows: Mentor less experienced directors. Try to enhance our media presence, projecting the professionals views on industry issues. Support the revised structure of the CP accreditation program following its review. Assist with the further development of the Consultant s Society. Liaise further with other institutes to further reciprocity, as I am a member of IMMM (Fellow), CIMM (life member) and the SME. I currently serve on the Far North Queensland Branch. *Current Director Renominating Gavin Yeates FAusIMM(CP), BSc(Hons), Grad Dip Bus, GAICD Years of membership: 38 Mining Executive and Melbourne, VIC Gavin is an established mining industry executive, and a recognised leader in strategy, technology, mining and geoscience. With extensive experience in exploration, projects, operations and corporate, he is active as a strategic advisor and thought-leader to mining companies, service providers and government institutions through his consulting practice. Gavin has been a member of the AusIMM for more than 35 years, and is the current Melbourne Branch Secretary, an independent Director of CRC Ore Ltd, a former member of the Joint Ore Reserves Committee, a Director of AMIRA International Pty Ltd, and a member of the Australian Institute of Company Directors. Gavin brings a deep understanding of the minerals sector as a whole, and the challenges faced by professionals at all career stages. He is passionate about leading the AusIMM into a technology-enabled future; one that supports and engages with the increasingly diverse minerals workforce, in a relevant and inclusive way. Ivy Chen MAusIMM, GAICD, BAppSc, PGDip(NatRes) Years of membership: 17 Mining and Resource Perth, WA I am a mining and resource geologist, who became a regulator with ASIC for 6 years, to fix a public reporting system I thought could work better. This has been my approach for the 30 years that I have been in our industry: I try to make it better, rather than sit on the side and hope someone else will act. I have been on the Perth Branch committee for 10 years, and Chair in 2014 and I have completed the AICD Directors course, and am a director in the not-for-profit sector. I helped draft the 2012 JORC and 2015 VALMIN Codes, reinforcing AusIMM s role as a driving force behind integrity in reporting and governance. As a Director, I would augment AusIMM s capacity to represent mining professionals and our interests in proactive approaches within our industry, the greater community, and government in terms of capacity to influence policy development. Page 1 of 2 Disclaimer: The views expressed by individual candidates do not necessarily represent AusIMM policy and the AusIMM takes no responsibility for the accuracy or completeness of information supplied.

CANDIDATE PROFILES For AusIMM BOARD 2018-2020 Philip Clark MAusIMM, BE(Mining), MBA, GAICD Years of membership: 14 Mining Engineer/ Company Director Melbourne, VIC I am a mining engineer with 40

I am passionate about our resources industry and am an active AusIMM member, recently serving as Treasurer, Vice Chairman and Chairman of Melbourne Branch.

2 CANDIDATE PROFILES For AusIMM BOARD Philip Clark MAusIMM, BE(Mining), MBA, GAICD Years of membership: 14 Mining Engineer/ Company Director Melbourne, VIC I am a mining engineer with 40 years of experience working in Australia and Africa. I am passionate about our resources industry and am an active AusIMM member, recently serving as Treasurer, Vice Chairman and Chairman of Melbourne Branch. I m an experienced company director as a non executive Director of ASX Listed resources African Energy Resources and Chair its Finance & Audit Committee. Additionally, I am a nonexecutive Director of City West Water, a state-owned Water Corporation and ATEC International a social enterprise working in rural Cambodia. I volunteered for five years as Chair of Engineers Without Borders, a successful membership based not-for-profit organisation. I believe the AusIMM s ongoing success is about the fellowship of its members, staff and voluntary officers. I d be privileged to serve members by bringing my experience to the AusIMM Board. Diana Drinkwater* MAusIMM, BE Years of membership: 31 Metallurgist Brisbane, QLD Diana has worked in a variety of mining industry roles during her 30+ year career, including production, engineering, research and consulting. Her principal passion is education and technology transfer, and she draws on her broad practical experience to develop and deliver targeted education programs for early-career professionals in Australia and overseas. She is currently a member of the International Mineral Processing Council (IMPC), and chairs the IMPC Education Commission which is overseeing a global review of Mineral Processing education. She is a member of the Australian Institute of Company Directors (MAICD) and chaired the AusIMM Metallurgical Society from 2012 to She is a current Director of the Board of the Australasian Institute of Mining and Metallurgy (AusIMM). *Current Director Renominating Page 2 of 2 Disclaimer: The views expressed by individual candidates do not necessarily represent AusIMM policy and the AusIMM takes no responsibility for the accuracy or completeness of information supplied.

3 AusIMM Board of Directors : Additional candidate information from nomination forms Pamela Naidoo-Ameglio MAusIMM, FGSSA, FSEG MSc.(Expl.Geol) Years of membership: 5 Cairns, QLD Steven de Kruijff Dave Clark Chris Davis Janine Herzig AusIMM Director AusIMM Geosoc Chair GSAA President 2012, GSSA Vice-President WIMSA Founder and Chair AICD directors course completed March 2015 graduate member. John S Dunlop FAusIMM(CP), BE, ME(Sc) Years of membership: 50 Mining Executive El Arish, QLD Leeson Desmond While George Edward Edwards John Morrison Chisholm Rodney Elvish Former AusIMM Director Member numerous AusIMM committees. Public company director last 25 years Beryl Jacka Award 2007 Have been a public company chairman for last 20 years plus.

4 Gavin Yeates FAusIMM(CP), BSc(Hons), Grad Dip Bus, MAICD Years of membership: 38 Mining Executive and Melbourne, VIC Colin Moorhead Rex Berthelsen Dale Sims Janine Herzig Awards Committee member JORC committee member Project Evaluation 2009 Conference committee member Secretary, Melbourne Branch, Independent Non-Executive Director of CRC Ore Ltd Chair of Executive, New Community Ringwood, Director of AMIRA International Ltd Director of CRC Ore Ltd and Completed the 5 day AICD Company Directors course (2011) Member of Australian Institute of Company Directors Ivy Chen MAusIMM, GAICD, BAppSc, PGDip(NatRes) Years of membership: 17 Mining and Resource Perth, WA Jessica Binoir Trivindren Naidoo Pamela Naidoo-Ameglio Chris Davis Committee member for Perth Branch since approximately Chair of Perth Branch 2014 and 2015; Vice Chair 2013 and Member of Valmin Committee since Involved in JORC since 2009 via ASIC. Director of family company Director of Fremantle Multicultural Centre 2016-present Familiar with AusIMM structure, purpose, strategy and operations. Happy to learn more. AICD Member and Graduate of exam since 2013.

Philip Clark MAusIMM, BE(Mining), MBA, GAICD Years of membership: 14 Mining Engineer/ Company Director Melbourne, VIC Andrew Penney Andrew Hall Colin McVie Venkata Rajagopalan Melbourne Branch: o

5 Philip Clark MAusIMM, BE(Mining), MBA, GAICD Years of membership: 14 Mining Engineer/ Company Director Melbourne, VIC Andrew Penney Andrew Hall Colin McVie Venkata Rajagopalan Melbourne Branch: o Treasurer o Vice Chair 2014 o Chair o Vice Chair 2017 Non Executive Director ASX Listed African Energy Resources since 2012 Chair Audit & Risk committee Non Executive Director City West Water since 2013 Chair Engineers Without Borders 2011 to 2016 Australian Institute of Company Directors Diploma course 2008 Diana Drinkwater MAusIMM, BE Years of membership: 31 Metallurgist Brisbane, QLD Colin Moorhead Gregor Chalmers Glen Corder Rodney Elvish Current AusIMM Board member, elected for term Member of the Metallurgical Society, 2011 present, Chair FNQ Branch Secretary, FNQ Branch Committee member SE Qld Branch Committee member 1987, , Completed the AICD 5 day Company Directors course in June 2015

Our Leadership Team. Ed Peter, Chairman

Our Leadership Team. Ed Peter, Chairman Our Leadership Team Chaired by Ed Peter, former Head of Deutsche Asset Management Asia Pacific, Middle East & North Africa, Duxton Water s Board comprises of a team of four highly experienced members with