WYLOO - Key Persons

Alan Coutts

Job Titles:

Member of the Advisory Committee

Alan Coutts is a professional geologist with more than 30 years of domestic and international mining experience across a range of commodities. He is the former President and CEO of Toronto-based Noront Resources, which was sold to Wyloo Metals in 2022. Alan was Managing Director for Australasia with Xstrata Nickel based in Perth, Australia, and prior to that he was General Manager at Noranda's Brunswick Mine in Canada. Alan also served in a variety of roles at Falconbridge, including General Manager, Chief Geologist and Regional Exploration Manager. Alan graduated with First Class Honours from the University of Alberta and holds a Professional Geoscientist (P.Geo) designation in the province of Ontario.

Andree St-Germain

Job Titles:

Member of the Advisory Committee
Director of Ascot Resources Ltd

Ms. St-Germain is currently a Director of Ascot Resources Ltd., Osisko Mining Inc. and the Association of Mineral Exploration British Columbia, as well as Chief Financial Officer (CFO) of Integra Resources Corp. She is an experienced mining finance executive with an extensive background in banking, mining finance and financial management. She began her career in investment banking for Dundee Capital Markets Inc. As an investment banker, Ms. St- Germain worked exclusively with mining companies on M&A advisory and financing. In 2013, Ms. St-Germain joined Golden Queen Mining Co. Ltd. as CFO. During her tenure at Golden Queen, she played an instrumental role in securing project finance and overseeing Golden Queen as it transitioned from development and construction to commercial production. She joined Integra Gold as CFO in early 2017 and helped oversee the sale to Eldorado Gold Corporation in July 2017 for C$590 million. Ms. St-Germain received her Institute of Corporate Directors, Director (ICD.D) designation from the ICD-Rotman Directors Education Program in 2021.

Annie Sismanian

Job Titles:

CHIEF FINANCIAL OFFICER, CANADA

Bernard Menage

Job Titles:

Member of the Wyloo Leadership Team
VICE PRESIDENT, TECHNOLOGY

Braden Dunsmore

Job Titles:

Member of the Wyloo Leadership Team
VICE PRESIDENT, SAFETY and SUSTAINABILITY

Glenn Nolan

Job Titles:

VICE PRESIDENT, INDIGENOUS ENTERPRISES

Joel Turco

Job Titles:

CHIEF DEVELOPMENT OFFICER
Member of the Wyloo Leadership Team

John Hartman

Job Titles:

CHAIRMAN of the Advisory Committee
Chief Executive Officer of Tattarang

John Hartman is the Chief Executive Officer of Tattarang and the Minderoo Foundation. He was previously Chief Investment Officer of Tattarang and Minderoo Foundation, holding the role since 2012. As CEO of Tattarang, John oversees one of Australia's largest and most diverse private investment groups. It has more than $35bn of assets under management across a range of sectors including agri - food, energy, resources, property and health - tech. John holds a number of board positions, including Chairman of Squadron Energy, Wyloo Metals and R.M. Williams.

Kristan Straub

Job Titles:

CHIEF EXECUTIVE OFFICER, CANADA

Leanne Franco

Job Titles:

Member of the Wyloo Leadership Team
VICE PRESIDENT, COMMUNICATIONS

Liza Carpene

Job Titles:

Member of the Advisory Committee
Non - Executive Director of Alchemy Resources Limited

Ms Carpene has worked in the resources industry for more than 20 years, and has significant experience in corporate administration, HR, legal, IT and stakeholder relations. Up until February 2018, Ms Carpene was part of Northern Star Resources Limited's Executive Team responsible for the company's transformational growth, through a combination of acquisition, organic growth and divestment, to an ASX100 company worth >$3.5 billion. Prior to Northern Star, Ms Carpene was Company Secretary/CFO for

Luca Giacovazzi - CEO

Job Titles:

CHIEF EXECUTIVE OFFICER
Member of the Wyloo Leadership Team

Martin Staples

Job Titles:

Member of the Wyloo Leadership Team
VICE PRESIDENT, TECHNICAL SERVICES

Nanette Trask - CFO

Job Titles:

CHIEF FINANCIAL OFFICER
Member of the Wyloo Leadership Team

Paul Darcey

Job Titles:

Member of the Kambalda Leadership Team
GENERAL MANAGER, INTEGRATED PLANNING

Paul Harvey

Job Titles:

Member of the Advisory Committee

Mr. Harvey has more than 35 years of experience in the resources sectors in Australia, Africa and the Americas. He held group executive roles over six years as a foundation member of the leadership team at South32, including Chief Operating Officer and Chief Transformation Officer. During his 28 years with BHP, his roles included President Nickel West, President Ekati Diamonds and Vice President roles across strategy, planning, growth and improvement at Olympic Dam. Mr Harvey's deep operational and project development experience includes accountability for the world's largest global manganese business, base metals operations in Australia and South America, large underground coal for steel operations and all technical and project functions. Mr Harvey holds a Bachelor of Engineering (Mining) from the Western Australian School of Mines, is a fellow of the Australasian Institute of Mining and Metallurgy, graduate of the Kellogg Executive Development Program and graduate and member of the Australian Institute of Company Directors.

Peter Bewick

Job Titles:

Member of the Advisory Committee
Managing Director of Hamelin Gold Ltd

Mr Bewick is a geology graduate from the WA School of Mines with over 30 years of industry experience. He held a number of senior mine and exploration geological roles during a 14-year career with WMC, including Exploration Manager and Geology Manager of the Kambalda Nickel Operations and Exploration Manager for St Ives Gold Operations. Mr Bewick also held corporate roles with WMC as Exploration Manager for the Nickel Business Unit and Exploration Manager for North America based in Denver, Colorado. He has extensive experience in project generation for a range of commodities including nickel, gold, copper and bauxite. Mr Bewick has been a member of the MERIWA College since 2013. Mr Bewick is currently Managing Director of Hamelin Gold Ltd. He was Executive Director for Encounter Resources Ltd since listing of the company in 2006 and transitioned to Non-Executive Director in 2021. Mr Bewick is a member of the Australian Institute of Mining and Metallurgy (AusIMM).