2021 Annual Report

Term of office Mr. Nossal was appointed as a Non-executive Director in December 2020 and Non- executive Chair in July 2021. Board Committees People & Performance, Sustainability Experience Mr. Nossal is a senior mining executive with 35 years’ experience in gold, base metals and industrial minerals. His executive career focused on strategy and business development, and he led significant M&A and internal growth initiatives for several companies, most recently Newcrest Mining Limited and MMG Limited. He has broad international experience and his executive and non- executive roles have included companies listed on the ASX, LSE, HKEX and TSX. As a non-executive, he has further developed his strong interest in the ESG agenda and believes mining companies can and should be a force for positive change in the countries and communities they operate. Other current directorships Non-Executive Chair – Nordgold plc 1 Former directorships in the last 3 years Lundin Gold NON-EXECUTIVE CHAIR BSc, MBA, FAusIMM MICHAEL NOSSAL Term of office Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. Board Committees None Experience Mr. Bradford is a senior executive with over 40 years’ experience in senior leadership roles in the mining industry. This includes significant operational (both upstream and downstream), corporate and board experience in Australia and overseas in mineral sands, nickel, copper and gold. Mr. Bradford is a strong advocate of the mining industry as well as the need to promote greater diversity and inclusion, and the next generation of mining leaders. Mr. Bradford is President of the Association of Mining and Exploration Companies Inc (AMEC) and Chair of the Curtin University Brighter Futures Scholarship Program. Other current directorships None Former directorships in the last 3 years None MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER BAppSc (Extractive Metallurgy), FAusIMM PETER BRADFORD Term of office Ms. Bakker was appointed as a Non-executive Director in December 2016. Board Committees Audit & Risk, People & Performance (Chair) Experience Ms. Bakker is an experienced financier and investment banker to the resources industry, with 10 years’ experience 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. Other current directorships Non-executive Director – Carnarvon Petroleum Limited Former directorships in the last 3 years Non-executive Director – Capricorn Metals Ltd NON-EXECUTIVE DIRECTOR MAppFin., BBus. (Accounting & Finance), GradDip FINSIA, GAICD DEBRA BAKKER Age 63 Age 63 Age 55 Board Profile Term of office Mr. Bilbe was appointed as a Non-executive Director in March 2009 and served as Non-executive Chair between July 2011 and June 2021. Board Committees None Experience Mr. Bilbe is a mining engineer with 45 years of diverse experience in the mining industry in Australia and overseas with a background in gold, base metals and iron ore. In particular, Mr. Bilbe has significant experience in feasibility studies and project development, open pit and underground mining and processing operations, provision of contract mining services and public company stewardship as senior executive, Director and Chair. Other current directorships Non-executive Director of Adriatic Metals Plc and Horizon Minerals Limited Former directorships in the last 3 years None NON-EXECUTIVE DIRECTOR B.Eng. Mining Hons, MAusIMM PETER BILBE Age 71 1. Nordgold plc is unlisted however in terms of time commitment and size of role, the time commitment is comparable to a listed company. Corporate Governance 36 — IGO ANNUAL REPORT 2021