Board of Directors

Board of Directors

Mark Victor Caruso

Executive Chairman & Chief Executive Officer

Mr Mark Caruso has extensive experience in all disciplines of mining, earthmoving and civil engineering construction earthworks through his generational involvement with his family-based contracting business. He has a proven track history of project discovery, delivering and financing projects from exploration through construction into operation in developing and emerging countries on time and on budget. He has been a Director of the Company since September 2000. He was previously the Chairman and Chief Executive Officer of Allied Gold Mining PLC (AGMP), responsible for the delivery of the Gold Ridge Project in the Solomon Islands and the Simberi Gold Project in Papua New Guinea. After a successful merger with between St Barbara and AGMP in 2012, he assumed the position of Executive Chairman and Chief Executive Officer of Mineral Commodities Ltd in August 2012.

Special Responsibilities: Chairman of the Board

Joseph Anthony Caruso

Non-Executive Director

Mr Joseph Caruso was appointed as Non-Executive Director of the Company in September 2000. He is a director of Zurich Bay Holdings Pty Ltd and Construction Manager of Simto Australia Pty Ltd, both of which are involved in mining, earthmoving and civil engineering construction earthworks. He has considerable experience in managing and administration of engineering, mining, raw materials production operations, earthmoving and related infrastructure utilities services resource contracts.

Special Responsibilities: Member of the Remuneration and Nomination Committee

Peter Patrick Torre

Non-Executive Director and Company Secretary

Mr Peter Torre was appointed Company Secretary of the Company in July 2006, and as a Director of the Company on 1 April 2010. He is a Chartered Accountant, a Chartered Secretary and a member of the Australian Institute of Company Directors. He was previously a partner of an internationally affiliated firm of Chartered Accountants. Mr Torre is the Company Secretary of several ASX listed companies.

Special Responsibilities: Member of the Audit, Compliance and Risk Committee