Ross Carroll

Mr. Carroll, aged 56, was appointed as CFO and a member of the Executive Committee of the Company in December 2015, with responsibility for Finance, Legal, Risk and Audit, Mergers and Acquisitions, and Project Services. He is also a director of a number of subsidiaries of the Company. Prior to joining the Company, Mr. Carroll was CEO and Managing Director of Macmahon Holdings Limited (a company listed on the Australian Securities Exchange), and previously held the positions of CFO and director of International Mining, and Chief Operating Officer of Mining at Macmahon Holdings Limited. Prior to that, he was CFO of Woodside Petroleum Limited, and also worked in senior financial roles within BHP Billiton Limited. Mr. Carroll has extensive experience in the mining industry and in corporate finance, capital management and business development. He holds a Bachelor’s degree in Commerce from the University of Melbourne and is a Certified Public Accountant with the Australian Society of Certified Practicing Accountants. Mr. Carroll is a member of the Australian Institute of Company Directors and was previously a member of the Executive Committee of the Western Australian Chamber of Mines.