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Mr. Benson serves as our President and Chief Executive Officer and a member of our Board of Directors. He has been employed at SSR Mining since August 2015 and brings to the company 30 years of experience in various technical and business capacities. Most recently, Mr. Benson was CEO and Managing Director of Troy Resources Limited.

Effective governance is a foundation of our performance and success as a publicly traded gold mining company with sites around the world. Our obligations, expectations and intentions are codified in the documents available in this section, and reinforced regularly at all levels of the Company.

As a retired executive, ... An audit committee is one of the main operating committees of a company''s board of directors in charge of overseeing financial reporting and disclosure. more.

Directors, Auditors and Officers. This page shows its company profile, history, an officer, organizational chart, an establishment, group companies.

Malcolm has extensive experience in running industrial and mining companies with a global footprint and broad global experience in project development in many of the countries in which BHP operates. He was Managing Director and Chief Executive Officer of Orica Limited from 2001 until September 2005.

Hans Mende NonExecutive Director . Mr Mende was appointed as a Director of the Company on 9 October 2019. Mr Mende is Executive Chairman of the AMCI Group, which he cofounded in 1986. AMCI is a substantial shareholder of Jupiter. Mr Mende has considerable experience in the global steel and coal industries, and within Australia and South Africa.

Executive Chairman of the Board ... He serves as Vice Chairman of the Board of Directors of the El Aouj Mining Company SA in Mauritania and a member of the Board of Directors of Jumelles Limited, the holding company of the Zanaga iron ore mine in the Republic of Congo.

Mr Arnold remains on the ARM Board as a Nonexecutive Director with effect from the date of his retirement. Jan Steenkamp (65) Nonexecutive director, Member of investment, nonexecutive directors'' and social and ethics committees National mining diploma (Witwatersrand Technical College), EDP (Wits Business School) Appointed to the Board in 2017.

Mr. Melbye is a 34year veteran of the nuclear energy industry having held leadership positions in major uranium mining companies as well as industrywide organizations. He also currently serves as Chairman of the Board of Directors at Uranium Royalty Corp., and as Advisor to the Nuclear Engineering Program at the Colorado School of Mines.

Charles B. Stanley, was elected a director of the Company in May 2007. Mr. Stanley has been the Chief Executive Officer, President and Director of QEP Resources, Inc. (an independent natural gas and oil exploration and production company), since May 2010 and Chairman of QEP''s board of directors .

Board of Directors. Aura''s Board of Directors is comprised of members who were already at the top of their respective fields, who have all personally adopted the company''s 360° Mining concept.

Director. Andrew Mark Cheatle is a mining industry executive and professional geoscientist with over 30 years of international mining experience in the junior and senior mining sectors. Mr. Cheatle was the Executive Director (''CEO'') of the Prospectors and Developers Association of Canada (PDAC) from February 2015 to November 2017.

He served as Chief Financial Officer of PolyMet Mining Corp., a Canadian company developing a large coppernickel project in Minnesota, from 2005 to 2017, and also served as a member of the board of directors of PolyMet Mining, Inc. during this period. Mr.

Previously CFO of VI Mining, Allan Rowley is an experienced corporate executive and has held CEO and CFO roles in a variety of industries and countries. Mr. Rowley has more than 13 years'' public company experience and an indepth knowledge of the mining sector.

He was reappointed financial director of Harmony in February 2012. Frank joined the Rand Mines Group in 1981, where he obtained broad financial management experience at an operational level. He was a director of various listed mining companies and currently serves as a nonexecutive director on the board of African Rainbow Minerals Limited.

Brack,,,Chairman of the Board (NonExecutive)Mr. Brack serves as the non‐Executive Chair of Capstone and as a director of Wheaton Precious Metals Corp., Alio Gold Inc. and Geologix Explorations. Mr. Brack''s 30 year career in the mining industry has focused on exploration, corporate development and investment banking,specifically identifying, evaluating and executing strategic .

Ross Beaty is the Chairman of Equinox Gold''s Board of Directors and a member of the Company''s Social Responsibility/Technical Committee. Mr. Beaty is a geologist and resource company entrepreneur with over 40 years of experience in the international minerals and renewable energy industries.

Mark Barnaba AM, Lead Independent Director and Deputy Chair. A member of the Board of the Reserve Bank of Australia, Mr Barnaba previously worked for McKinsey and Company and also held several senior executive roles at Macquarie Group where he served as Chairman and Global Head of Natural Resources for Macquarie Capital.

Committees: Audit Committee, Human Resources/Compensation Committee Dr. Rand serves on the board of directors of four public mining and oil and gas service companies. In addition, he is an investor in a number of private businesses spanning real estate, fund management, mining and technology companies in Canada, the and Serbia.

Mr Shen has more than 10 years of operations management and investment experience in the mining industry. Prior to joining Zijin Mining, he held senior executive positions with Silvercorp Metals Inc., a Toronto Stock Exchange listed mining company, including as Chief Operating Officer of the company and Vice President for China Operations.

Executive Director. Frank was appointed an executive director in August 2007. Frank initially joined the Harmony board as a nonexecutive director in 1994, after which he was appointed Financial Director in 1997. Following the ARM Limited/ARMI transaction, Frank was appointed financial director of ARM while remaining on Harmony''s board as a non ...

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executitive board of directors of mining companies. 034 executitive board of directors of mining companies Board of Directors Wood plc Leucadia National Corporate and BlackRock Institutional Trust Company Kevin S Crutchfield Chief Executive Officer and Director of Contura Energy Inc. Endeavour Mining Corporation About Us Leadership

Jacques Perron joined the Board on May 9, 2019. He has worked in the mining industry for more than 35 years and has extensive technical and operations experience. Mr. Perron was President, Chief Executive Officer and Director of Thompson Creek Metals Company Inc. from 2013 to 2016. Mr.
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