The Board of Directors of IronRidge Resources has established the following Committees:

  •  Audit Committee;

  • Remuneration and Nominations Committee (merged in June 2018);

  • Social & Ethics Committee; and

  • Executive Committee.

Audit Committee

The members of the Company’s Audit Committee are Stuart Crow (Chairman), Neil Herbert and Alistair McAdam. The charter for the Audit Committee is outlined in the Corporate Governance Section of the Company’s website.

Remuneration and nomination Committee

The member of the Company’s Remuneration and Nominations Committee are Alistair McAdam (Chairman), Neil Herbert and Nicholas Mather. The charter for the Remuneration & Nominations Committee is outlined in the Corporate Governance Section of the Company’s website.

social & ethics Committee

The member of the Company’s Social & Ethics Committee are Bastiaan van Aswegen (Chairman), Stuart Crow, Nicholas Mather and Neil Herbert. The Charter for the Social & Ethics Committee is outlined in the Corporate Governance Section of the Company’s website.

executive Committee

The members of the Company’s Executive Committee are Neil Herbert (Chairman), Vincent Mascolo and Len Kolff (IronRidge COO). The Charter for the Executive Committee is outlined in the Corporate Governance Section of the Company’s website.