BCI Minerals Ltd (ASX: BCI) Share Price and News

Mr O'Donnell brings experience to BCI as its Chair, also serving as Director of Finance and Investments for Australian Capital Equity Pty Limited (ACE), BCI's shareholder. Mr O'Donnell holds directorial roles within ACE group entities in property, agriculture, and investments. Mr O'Donnell is also a Non-Executive Director at The Guide Dog Foundation Pty Ltd (WA). His previous roles include directorships at Iron Ore Holdings Limited, Coates Group Holdings Pty Ltd, and Fremantle Football Club Ltd. He has 39 years in finance and investment. Mr O'Donnell is a member of the Risk Committee.

Mr Court brings experience to the board, having served as Australia's Ambassador to Japan from 2017 to 2020 and as Premier and Treasurer of Western Australia from 1993 to 2001. His corporate roles include Chair of GRD Ltd, Iron Ore Holdings Ltd, National Hire Ltd, and RISC Advisory Pty Ltd, as well as Director of WesTrac Equipment Pty Ltd. Mr Court is a member of the Risk Committee.

Mr Salisbury has over 35 years of operational experience in commodities. From 2016 to 2020, he served as Chief Executive of Rio Tinto Iron Ore, where he oversaw greenfield and brownfield capital development. Mr Salisbury managed a network of 16 mines, 4 ports, and other infrastructure, as well as Rio Tinto's Dampier Salt business, which produces up to 10 million tonnes of industrial salt annually. Currently, Mr Salisbury is the Non-Executive Chair at Deep Yellow Limited (since May 2021) and a Non Executive Chair at pH7 Technologies Inc. (non-listed). Mr Salisbury chairs the Risk Committee and is a member of the Sustainability Committee.

Ms Stanborough has over two decades of experience in the mineral processing industry, spanning commodities such as copper, uranium, gold, silver, alumina, mineral sands, and lithium. She has held senior roles at Monadelphous, Iluka Resources, Alcoa, and WMC Resources in innovation, technical development, production, project management, business improvement, and HR. Ms Stanborough is currently a Non-Executive Director at Pilbara Minerals Limited (since October 2021) and Australian Vanadium, Chair of the Minerals Research Institute of Western Australia, Deputy Chair at ChemCentre and Chair of the Advisory Board of the Mental Awareness, Respect and Safety Centre. Ms Stanborough chairs the Sustainability Committee. She is Non-Executive Director of Australian Vanadium Limited (since February 2023).

Mr Boshoff brings over 20 years of leadership experience in the mining industry, with a track record in delivering capital projects. Before joining BCI, Mr Boshoff served as Chief Operating Officer and then Chief Executive Officer at Bravus Mining and Resources. He led the startup of the Carmichael coal mine to full production and managed multiple capital projects, ensuring full accountability for safety, schedule, scope, and capital costs. Earlier in his career, he was General Manager at BHP's Mr Arthur Coal and Daunia mines, where he played a role in the on-schedule production ramp-up at BHP's Caval Ridge mine.

Ms Bell has served for the last 13 years as a director in the water, transport and superannuation investment sectors. Ms Bell's current roles include Chairperson of Yarra Valley Water Corporation and Non-Executive Director of Aware Real Estate Management Pty Ltd. Ms Bell is a former Director of South East Water Corporation, Aware Super Pty Ltd and V/Line Corporation. Ms Bell is a member of the Sustainability Committee.

-

-

-

-

-

-

-

-

-