14 Sheffield Resources Limited Annual Report 2025 Ian Macliver Non-Executive Director BCom Appointed 1 August 2019 Experience Mr Macliver is a highly regarded and experienced director within the mining sector. Mr Macliver’s executive and director experience covers all areas of corporate activity, including acquisitions, divestments, takeovers, business and strategic planning, debt and equity structuring, operating projects and financial reviews and valuations. Mr Macliver was Chairman of MMA Offshore Limited from 2020 to 2024 (prior to its acquisition by Cyan Renewables) and Non-Executive Chairman of Western Areas Limited from 2011 to 2022. Previously, Mr Macliver was also a Non-Executive Director of Otto Energy Limited and Mount Gibson Iron Limited. Mr Macliver holds a Bachelor of Commerce from the University of Western Australia, a Post Graduate Diploma from the Securities Institute of Australia and qualified as a Chartered Accountant. Responsibilities Member of the Board Chair of the Audit & Risk Committee Member of the Remuneration & Nomination Committee Interest in shares, options and rights 107,142 ordinary shares Other current directorships Emeco Holdings Limited (appointed 1 December 2024) Wright Prospecting Pty Ltd (appointed Alternate Director December 2022) Past directorships last 3 years Western Areas Limited (resigned June 2022) MMA Offshore Limited (resigned 24 July 2024) John Richards Lead Independent Director B. Econ (Hons) Appointed 1 August 2019 (Previously Non-Executive Chair, appointed Lead Independent Director 13 April 2021) Experience Mr Richards is an economist with more than 40 years’ experience in the resources industry; holding various positions within mining companies, investment banks and private equity groups. He has been involved in a wide range of mining M&A transaction in multiple jurisdictions. Mr Richards is an Independent NonExecutive Director; holding previous positions at Normandy Mining Ltd, Standard Bank, Buka Minerals and Global Natural Resource Investments; he is Non-Executive Chair of Sandfire Resources Limited. Responsibilities Member of the Board Chair of the Remuneration & Nomination Committee Member of the Audit & Risk Committee Interest in shares, options and rights 400,000 ordinary shares Other current directorships Sandfire Resources Limited (appointed 1 January 2021) Past directorships last 3 years Northern Star Resources Limited (resigned 31 July 20) Bruce Griffin Executive Chair B.Ch.Eng, B.A.Econ, MBA Appointed 10 June 2020 (Previously Commercial Director, appointed Executive Chair 13 April 2021) Experience Mr Griffin previously held the position of Senior Vice President Strategic Development of Lomon Billions Group, the world’s third largest producer of high-quality titanium dioxide pigments. Bruce previously held executive management positions in several resource companies, including acting as the Chief Executive Officer and a director of TZ Minerals International Pty. Ltd. (TZMI), the leading independent consultant on the global mineral sands industry, Chief Executive Officer and a director of World Titanium Resources Ltd, a development stage titanium project in Africa and as Vice President Titanium for BHP Billiton. Responsibilities Member of the Board Interest in shares, options and rights 2,664,662 ordinary shares 1,953,125 performance rights 405,391 options Other current directorships CVW CleanTech Inc. (since 2019) Savannah Resources Plc (appointed 12 September 2023) Capital Metals Plc (appointed 2 April 2024) Past directorships last 3 years Mawson Gold Limited (resigned 23 January 2025) Board of Directors and Company Secretary The Directors and Company Secretary of the Company during and until the date of this report are:
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