Resolute Mining Limited (ASX:RSG)

Mr Martin Botha was appointed Chairman in June 2017 after being appointed to the Board in February 2014. Mr Botha is Chair of the Nomination Committee and a member of the Audit and Risk Committee and the Remuneration Committee.

Mr Botha is an investment banker with extensive experience as a non- executive director in the metals and mining industry and regulated financial markets.

Mr Botha led the establishment and development of Standard Bank’s core global natural resources trading and financing franchise across all continents as a founding director in their London centred international operations. He brings this insight and experience of global commodity markets as well as mining financing and M&A transactions to the Board.

Mr Botha is active in assisting early-stage mining opportunities in Africa and has a broad strategic understanding of the resources industry and its cyclical nature.

He brings deep experience in governance through his board level roles in highly regulated institutions in several global financial centres.

Mr Botha currently chairs a private company building digital marketplaces.

Mr Botha graduated with first class honours from the University of Cape Town and is based in London.

Mr Holohan joined Resolute in 2021 as Chief Operating Officer responsible for all aspects of the Company’s operations and projects. Mr Holohan was appointed Managing Director and Chief Executive Officer in May 2022.

Mr Holohan has held various executive and detailed technical mining positions working in Africa, for 30 years, followed by 10 years in Asia, focused on re-engineering a range of precious and base metals mining projects.

Mr Holohan brings significant experience in operating in technically and socially challenged environments where he has led multi-cultural workforces.

Ms Sabina Shugg was appointed to the Board as a Non-Executive. Director in September 2018. Ms Shugg is a member of the Remuneration Committee, the Sustainability Committee, the Audit and Risk Committee and the Nomination Committee.

Ms Shugg is a mining engineer with over 30 years’ experience involving senior operational roles with leading mining and consulting organisations including Normandy, Newcrest, and KPMG.

Ms Shugg has extensive experience in senior roles with mining and consulting organisations including operations management experience at senior site level covering both underground and open pit environments. Ms Shugg’s work has a strong people focus, together with a solid project management background.

Ms Shugg currently serves as the Director of the Kalgoorlie Campus for Curtin University – WA School of Mines with a focus on industry engagement and taking mining education into a digital future.

In her role as Founder and Chair of Women in Mining and Resources WA (WIMWA), Ms Shugg was awarded the inaugural Women in Resources Champion by the Chamber of Minerals and Energy of Western Australia for being an outstanding role model for the resources industry and broader community. In 2015, Ms Shugg was awarded a Member of the General Division of the Order of Australia for significant service to the mining industry through executive roles in the resources sector and as a role model and mentor to women.

Ms Shugg is a Member of the Australian Institute of Company Directors.

Mr Adrian Reynolds was appointed to the Board as a Non-Executive Director in May 2021. Mr Reynolds is a member of the Nomination Committee, the Audit and Risk Committee, the Sustainability Committee and the Remuneration Committee.

Mr. Reynolds has more than 40 years of experience in senior management and advisory roles in the natural resources sector, including almost25 years of experience with Randgold Resources and its predecessors.

His particular areas of expertise include feasibility studies, project evaluation, technical due-diligence, ore resource/reserve estimation and environmental studies.

Mr. Reynolds is a Fellow of the Institute of Materials, Minerals and Mining and is also a Fellow of the Geological Society of South Africa. He is a registered Professional Natural Scientist and holds a Master of Science in Geology obtained from Rhodes University in 1979, as well as a Graduate Diploma in Engineering obtained from the University of Witwatersrand in 1987.

Mr Simon Jackson was appointed to the Board as a Non-Executive Director in October 2021. Mr Jackson is Chair of the Audit and Risk Committee, and a member of the Nomination Committee and the Remuneration Committee.

Mr. Jackson is a Chartered Accountant with over 25 years’ experience in management of resource companies, particularly in Africa. Mr. Jackson was a key member of the management team of TSX listed Red Back Mining Inc., a company that financed, developed and operated two gold mines in West Africa culminating in a takeover by Kinross Gold Corp in 2010.

He was then founding President & CEO and later Chairman of TSXV listed Orca Gold Inc, acquired by Perseus Mining in May 2022, which discovered the Block 14 gold project in Sudan Mr. Jackson has previously been a director of multiple ASX and TSX listed companies including Cardinal Resources Limited.

Mr Keith Marshall was appointed to the Board as a Non-Executive Director in June 2023. Mr Marshall is a member of the Audit and Risk Committee and Remuneration Committee.

Mr Marshall is a mining engineer with a wealth of technical and managerial expertise gained over 40 years in the sector, with the last fifteen years spent in senior mine leadership roles. His experience in underground mining and caving is particularly relevant.

Mr Marshall’s last two operational roles were both with Rio Tinto, with whom he has worked for 22 years, as Managing Director of the Phalabora Mining Company in South Africa and as President of the Oyu Tolgoi Project in Mongolia.

Mr Marshall holds a mining engineering degree from the Royal School of Mines at Imperial College London.

Ms Adrienne Parker was appointed to the Board as a Non-Executive Director in March 2024. Ms Parker is a member of the Audit and Risk Committee and the Remuneration Committee.

Ms Parker is a lawyer with over 25 years’ experience in the resources, energy, and infrastructure sectors, with an additional emphasis on major projects as well as running complex disputes. Ms Parker was most recently Partner and Head of the Perth office at a global law firm, where she advised in connection with the procurement and delivery of infrastructure in the mining, oil and gas and renewables sectors, including rail, roads, ports and airports.

Ms Parker’s experience in the resources and energy sector includes major projects in Australia, Papua New Guinea and Africa. This has included advice on risk assessment and management, procurement models and strategy, the preparation and negotiation of mining services and supply agreements, as well as EPC and EPCM contracts. Ms Parker has also acted in large-scale disputes in many jurisdictions.

Ms Parker has a law degree from the University of Western Australia and currently serves on the Boards of Liontown Resources Limited, where she sits on the Audit Committee and Chairs the Sustainability and Risk Committee, and Fleetwood Limited, where she sits on the Audit, Risk and Remuneration Committees and Chairs the Nominations and Diversity Committee.

Mr Wray has significant experience in the resource sector in senior corporate roles, as an investor and as an advisor.

Most recently, he was President and CEO of Golden Star Resources from 2019 until 2022, when the business was acquired in an all-cash transaction and delisted from the NYSE and TSX.

Prior to this, he was Chief Executive Officer of La Mancha, one of the largest direct investors in the mining sector, from January 2018, including non-executive Board roles with Golden Star as well as Evolution Mining.

From 2010 to 2017, Mr. Wray held various roles with Acacia Mining Plc, a UK listed FTSE250 company and one of the largest African gold producers, including Chief Financial Officer from 2013 to 2017.

Before joining Acacia, Mr Wray worked in investment banking with JPMorgan Cazenove, where he advised a range of clients in the resources sector.

Mr Wray is currently Non-Executive Chairman of Vedra Metals, an Italian zinc project owned by Appian Capital Advisory and Altamin Ltd.