10 Sheffield Resources Limited Annual Report 2023 Ian Macliver Non-Executive Director BCom, FCA, SF Fin, FAICD Appointed 1 August 2019 Experience Ian Macliver is the Chairman of Grange Consulting Group Pty Ltd & Grange Capital Partners. Prior to establishing Grange, he held positions in various listed and corporate advisory companies. His experience covers all areas of corporate activity including capital raisings, acquisitions, divestments, takeovers, business and strategic planning, debt and equity reconstructions. Mr Macliver is the Non-Executive Chair of MMA Offshore Limited, and an Alternate Director of Wright Prospecting Pty Ltd. 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 480,000 options Other current directorships MMA Offshore Limited (appointed January 2020) Wright Prospecting Pty ltd (appointed Alternate Director December 2022) Past directorships last 3 years Western Areas Limited (appointed October 2011, resigned June 2022) 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 35 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 a Non-Executive Director of Northern Star Resources Limited and 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 480,000 options Other current directorships Northern Star Resources Limited (appointed 12 February 2021) Sandfire Resources Limited (appointed 1 January 2021) Past directorships last 3 years Saracen Mineral Holdings Ltd (appointed May 2019, resigned February 2021) Adriatic Metals PLC (appointed November 2019, resigned July 2020) 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 most recently 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 514,558 ordinary shares 587,365 options 1,636,364 performance rights Other current directorships CVW CleanTech Inc. (since 2019) Mawson Gold Limited (appointed 13 February 2023) Savannah Resources Plc (appointed 12 September 2023) Past directorships last 3 years None 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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