IGO Interactive Annual Report 2018

TERM OF OFFICE Mr. Bilbe was appointed as Non-executive Director in March 2009 and Non- executive Chairman in July 2011. BOARD COMMITTEES Audit Nomination & Governance People & Performance Sustainability & Risk EXPERIENCE Mr. Bilbe is a mining engineer with over 40 years’ experience in the Australian and international mining industry (gold, base metals and iron ore) in operational, managerial and board positions with various companies including Northern Iron, Aztec Resources, Portman Iron, Aurora Gold, Thiess Contractors and Kalgoorlie Consolidated Gold Mines. Mr. Bilbe has gained extensive knowledge in strategy development, mining project development and operations across culturally diverse environments. He has significant experience in contractor mining services, risk management, project funding, mergers and acquisitions, corporate governance and investor relations and company and board leadership. OTHER CURRENT DIRECTORSHIPS Non-executive Chairman - Intermin Resources Limited and Adriatic Metals Plc. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Northern Iron Limited. TERM OF OFFICE Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. BOARD COMMITTEES Nomination & Governance Sustainability & Risk EXPERIENCE Mr. Bradford has 40 years’ experience in gold and base metals across mining operations, exploration and development activities in Australia and internationally at an executive management and Board level. Mr. Bradford therefore brings a broad knowledge base to the Board. He is a strong advocate of the industry and the need to excite the next generation of industry practitioners and leaders to the mining sector, as well as the need to promote greater diversity and inclusion. Mr. Bradford is a Vice President of the Association of Mining and Exploration Companies Inc, a Committee member of the Western Australian Mining Club, and Chairman of the Curtin University Alumni Scholarship campaign. OTHER CURRENT DIRECTORSHIPS None. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE CHAIRMAN MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER B.Eng. (Mining) (Hons), MAusIMM B.AppSc., FAusIMM, Metallurgy PETER BILBE PETER BRADFORD TERM OF OFFICE Ms. Bakker was appointed as a Non-executive Director in December 2016. BOARD COMMITTEES Audit (Chair) Nomination & Governance People & Performance Sustainability & Risk EXPERIENCE Ms. Bakker is an experienced financier and investment banker to the resources industry, with 10 years working in London, Chicago and New York in senior roles with Barclays Capital and Standard Bank London Group. Subsequently, Ms. Bakker established the natural resources team for Commonwealth Bank of Australia and held a number of senior roles over a 10- year period culminating as Head of Mining and Metals Origination. Ms. Bakker is currently the Western Australian Representative for Auramet Trading LLC, a New York based metals trading firm. OTHER CURRENT DIRECTORSHIPS Capricorn Metals Ltd, Azumah Resources Ltd, Access Housing Australia and Lishman Health Foundation FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR MAppFin., BBus. (FinAcc), GradDip FINSIA, GAICD DEBRA BAKKER Age 68 Age 60 Age 52 BOARD PROFILE 30 — IGO ANNUAL REPORT 2018