IGO Interactive Annual Report 2018

TERM OF OFFICE Mr. Warburton was appointed as Non-executive Director in October 2015. BOARD COMMITTEES Nomination & Governance People & Performance Sustainability & Risk EXPERIENCE Mr. Warburton is a qualified mining engineer with more than 38 years’ experience in gold and nickel development and mining. He was previously the Chief Executive Officer of Barminco Limited and Managing Director of Coolgardie Gold. Neil Warburton is also a Member of the WA School of Mines Alumni Council. Mr Warburton brings a strong underground mining expertise to the Board and is associated with Mark Creasy (IGO’s largest shareholder). OTHER CURRENT DIRECTORSHIPS Non-Executive Chairman of Flinders Mines Limited and Coolgardie Minerals Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Australian Mines Limited, Sirius Resources NL, Peninsular Energy Limited, Namibian Copper Limited and Red Mountain Mining Ltd (non-executive chairman). NON-EXECUTIVE DIRECTOR Assoc. MinEng WASM, MAusIMM, FAICD NEIL WARBURTON TERM OF OFFICE Mr. Spence was appointed as Non-executive Director in December 2014. BOARD COMMITTEES Audit Nomination & Governance People & Performance (Chair) Sustainability & Risk EXPERIENCE Mr Spence has over 40 years’ experience in the oil and gas industry in Australia and internationally, including 18 years with Shell and 14 years with Woodside where he held executive positions including Chief Operating Officer and Acting Chief Executive Officer. He has experience in exploration and appraisal, development, project construction, operations and marketing. He has served as a non- executive director and chair for listed companies since 2008, working in energy, oil and gas, mining, and engineering and construction services and renewable energy. He chaired the board of the National Offshore Petroleum Safety and Environmental Management Authority for seven years. OTHER CURRENT DIRECTORSHIPS Non-executive chairman – Santos Limited and Base Resources Limited and non- executive director - Murray & Roberts Holdings Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Oil Search Limited. NON-EXECUTIVE DIRECTOR BSc. (Geophysics) (Hons) KEITH SPENCE TERM OF OFFICE Mr. Buck was appointed as Non-executive Director in October 2014. BOARD COMMITTEES Audit Nomination & Governance People & Performance Sustainability & Risk (Chair) EXPERIENCE Mr. Buck is a geologist with over 40 years’ experience in the mineral exploration and mining industry and was directly involved with the discovery, development and mining of a number of nickel, gold and base metal deposits in Australia, Africa and Brazil. Mr Buck has worked with WMC Resources, Forrestania Gold and LionOre in executive management and director positions and was managing director of Breakaway Resources. He has been a non-executive director of Gallery Gold Ltd and PMI Gold. Mr. Buck was also a board member of the Centre for Exploration Targeting at the University of Western Australia and Curtin University and is a life member of the Association of Mining and Exploration Companies. OTHER CURRENT DIRECTORSHIPS Antipa Minerals Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR M.Sc. (Geology), MAusIMM PETER BUCK TERM OF OFFICE Mr. Clifford was appointed as Non-executive Director in December 2012. BOARD COMMITTEES Audit Nomination & Governance (Chair) People & Performance Sustainability & Risk EXPERIENCE Mr. Clifford has more than 35 years’ experience in senior accounting, finance, administration and company secretarial roles in the mining, retail and wholesale industries. Mr. Clifford has held non-executive directorships at Centaurus Metals, Fox Resources, Aztec Resources, and Atlas Iron. From 2008 until 2011 he was Non-Executive Chairman of Atlas Iron. In respect to the skills Mr Clifford brings to the IGO Board, he has significant experience in corporate governance and ASX/ASIC compliance, mergers and acquisitions, financial reporting, treasury, fx/ commodity hedging and strategic planning. OTHER CURRENT DIRECTORSHIPS Non-executive chairman - Saracen Mineral Holdings Limited and Tyranna Resources Limited FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR B.Bus., FCPA, FGIA, FAICD GEOFFREY CLIFFORD Age 62 Age 64 Age 69 Age 68 IGO ANNUAL REPORT 2018— 31