Chalice Mining Limited (ASX:CHN)

Derek is a highly regarded ASX200 chair and company director, with an extensive national network in business, capital markets, government, and industry, backed by over 30 years of experience as a corporate lawyer. Derek has a wide range of board experience, including as former Chair of Sandfire Resources Limited (ASX:SFR) where Derek was instrumental throughout the feasibility, development, and operational phases of the major DeGrussa Project. Derek is currently the Chair of Poseidon Nickel Limited (ASX:POS), Green Peak Energy Pty Ltd, and Foodbank WA. He is also on the national board of the Australian Institute of Company Directors.

Alex has distinguished himself as a transformative leader at Chalice, particularly following the discovery at Gonneville. He has earned accolades for his leadership, including "Emerging Leader of the Year" by MiningNews and "CEO of the Year" by Kitco in 2020. His expertise was further acknowledged in 2022 with the Young Mining Professionals 'Peter Munk Award'. Alex boasts a versatile background, having served in leadership roles across the resource sector, including as a management consultant, engineer, project manager, and corporate advisor. His earlier career includes a stint as a Specialist Consultant with McKinsey & Company. Before that, he initiated his professional journey with BHP in the resources sector, transitioning later to a six-year tenure in oil and gas exploration. Currently, Alex contributes his expertise to Falcon Metals Limited (ASX:FAL) as a Non-Executive Director.

Jo is a well-regarded leader and policy director with a wealth of experience, notably as the Deputy Chief of Staff to the Premier of Western Australia. She played a pivotal role in crafting the WA Recovery Plan amid the COVID-19 pandemic. Jo's extensive background includes over a decade as the Brand Secretary for the Community and Public Sector Union/Civil Service Association. She holds significant positions, such as Chair of the Government Employees Superannuation Board (GESB), Director of DevelopmentWA, and Non-executive Director of Technology Metals Australia Limited (ASX:TMT). Jo is also a respected graduate of the Australian Institute of Company Directors.

Garret brings over three decades of rich experience to the table in the mining and resources sector, both in Australia and internationally. He's had a significant impact through his senior executive roles with various major mining entities, mine operators, and contracting firms. Notably, Garret held the role of Executive Vice President at Alcoa and was the President of Bauxite, leading the global bauxite division for the NYSE-listed Alcoa Corporation. His career encompasses key positions such as the Executive General Manager in a civil construction and contract mining group, and he has also held the post of Managing Director at ASX-listed Gindalbie Metals Ltd (ASX:GBG), showcasing his diverse and comprehensive leadership within the industry.

Stephen is a widely recognized figure in the mining industry with a global career that extends over 33 years. His recent role on the Executive Committee for Rio Tinto (ASX:RIO) as the Group Executive for Growth & Innovation and Health, Safety, Environment and Security speaks volumes about his expertise and leadership. Earlier, Stephen served as the global Head of Exploration for Rio Tinto, demonstrating his in-depth knowledge in mining operations. Beyond his corporate roles, Stephen is also a pivotal member of the board for the Australian Renewable Energy Agency (ARENA) and takes on a leadership role as Chair of the Datarock Holdings Pty Ltd, a forward-looking machine learning/AI startup.

Linda boasts an extensive career of 32 years as a highly skilled corporate lawyer and governance professional at Wesfarmers Limited. As part of the executive leadership, she served as the Company Secretary for Wesfarmers for 17 years. Linda’s contributions were significant in mergers and acquisitions, capital raisings, and major commercial and property transactions. Her academic background includes a Bachelor of Laws and a Bachelor of Jurisprudence from the University of Western Australia. Linda is also esteemed in professional circles, being a Fellow of the Governance Institute of Australia and a member of the Australian Institute of Company Directors.