IGO Interactive Annual Report 2019

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 EXPERIENCE Mr. Bilbe is a mining engineer with over 40 years’ experience in the mining industry. Mr. Bilbe has held senior positions at Northern Iron, Sihayo Gold, Norseman Gold Mines, Mount Gibson, Aztec Resources, Portman, Aurora Gold and Kalgoorlie Consolidated Gold Mines. Mr. Bilbe has a breadth of experience in the mining industry in Australia and overseas with a strong background in gold, base metals and iron ore at operational, managerial and board levels. OTHER CURRENT DIRECTORSHIPS Non-executive Chairman - Horizon Minerals Limited and Adriatic Metals Plc. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. TERM OF OFFICE Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. EXPERIENCE Mr. Bradford is a senior executive and a metallurgist with over 35 years' experience in the mining industry. Mr. Bradford has significant operational, corporate and board experience in Australia and overseas in nickel, copper and gold. He is a strong advocate of the mining industry as well as the need to promote greater diversity and inclusion. Mr. Bradford is President of the Association of Mining and Exploration Companies Inc (AMEC), Vice President of the Western Australian Mining Club, and Chairman of the Curtin University Alumni Scholarship campaign. OTHER CURRENT DIRECTORSHIPS Non-executive director - GEO40 Limited (private). FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE CHAIRMAN MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER B.Eng. (Mining) (Hons), MAusIMM B.AppSc., FAusIMM, MSMME PETER BILBE PETER BRADFORD TERM OF OFFICE Ms. Bakker was appointed as a Non-executive Director in December 2016. BOARD COMMITTEES Audit (Chair) People & Performance Sustainability & Risk EXPERIENCE Ms. Bakker is an experienced financier and investment banker with over 27 years' experience working with the resources industry. Ms. Bakker has held senior positions with Barclays Capital and Standard Bank London Group and established the natural resources team for Commonwealth Bank of Australia and later held the role of 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. Ms. Bakker has significant experience in financial services and products for the mining industry. OTHER CURRENT DIRECTORSHIPS Azumah Resources Ltd. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Capricorn Metals Ltd. NON-EXECUTIVE DIRECTOR MAppFin., BBus. (FinAcc), GradDip FINSIA, GAICD DEBRA BAKKER Age 69 Age 61 Age 53 BOARD PROFILE 34 — IGO ANNUAL REPORT 2019