Intrepid Mines

Directors

Ian McMaster (aged 64) AM BE (Metallurgy) MEIan McMaster
Chairman, Non-Executive Director
Appointed director March 2008
Mr McMaster was appointed to the Board of Intrepid Mines as an independant non-executive director on 11 March 2008. Mr McMaster served as Chief Executive Officer of CSR Sugar from 1999 until 2006, and prior to that held various senior management roles over a thirty year career with BHP. He holds a Masters in Engineering awarded by the University of Newcastle, and was made an Honorary Fellow of the University of Wollongong in 1996. He was awarded the Order of Australia in 2008.

Mr McMaster is an indenpendant non-executive director, the Chairman of the Board, Chairman of the Remuneration and Nomination Committee and a member of the Safety and Social Responsibility Committee and a member of the Audit and Risk Committee.

Colin G. Jackson (aged 64) MSc, BSc (Hons), Grad Dip Bus Admin, DICColin Jackson
Deputy Chairman, Non-Executive Director
Appointed director 23 December 2003
Mr Jackson was appointed to the Board of Intrepid Mines on 23 December 2003, and is a metallurgist/mineral process design engineer graduate of Birmingham University and Royal School of Mines, Imperial College, London University.

After ten years’ mine design and operating experience with Selection Trust Limited and RGC Limited,Mr Jackson became a Director of Research and Corporate for McIntosh Securities Ltd (now known as Merrill Lynch International Australia Ltd) where he raised equity for a significant number of gold companies, including Kidston Gold Mines and Placer Pacific Limited IPOs, over a twelve year period. His next eight years were dedicated to communications and investor relations roles at Newcrest Mining Limited and Normandy Mining Limited where he was Group Executive Corporate.

Mr Jackson is non-executive Chairman of ASX listed Red 5 Limited and a non-executive director of EIM Capital Managers Pty Limited.

Mr Jackson is an independant non-executive director, Deputy Chairman of the Board, Chairman of the Audit and Risk Committee and a member of the Remuneration and Nomination Committee.

Brad GordonBrad A. Gordon (aged 50) BSc (Min.Eng.) MBA
Chief Executive Officer and Managing Director
Appointed director March 2008
Mr Gordon was appointed to the Board of Intrepid Mines on 11 March 2008 after being the Chief Executive Officer (CEO) and Managing Director of Emperor Mines Limited from April 2006. He has more than 15 years’ experience in senior management positions in the gold industry in Australia, PNG and Fiji. Employed as Managing Director of Placer Dome Niugini Ltd and prior to that as General Manager of Porgera, Mr Gordon has also held General Manager or Operations Manager roles at Kalgoorlie West for Aurion Gold, Kanowna Belle for Delta Gold, Leonora for Sons of Gwalia and Vatukoula and Tuvatu for Emperor Mines Limited. Mr Gordon is a Fellow of the Australian Institute of Mining and Metallurgy.

Mr Gordon is a member of the Safety and Social Responsibility Committee.

Laurence CurtisLaurence W. Curtis (aged 65) PhD, P.Geo
Non-Executive Director and Founder
Appointed director 4 July 2006 (resigned as executive director in June 2008)
Mr Curtis was appointed as an executive director on 4 July 2006. He has over forty years’ international experience as an economic geologist within the exploration and resource development sector in Africa, Greenland, North, South and Central America, and in the Pacific. Mr Curtis founded Intrepid Minerals Corporation in 1995 and was President, CEO and Director for eleven years during its transition to Intrepid Mines Ltd. Currently Mr Curtis is the Vice President, Research at Dundee Capital Markets and a Director of several public companies. Following the merger with Emperor Mines Limited, Mr Curtis stepped down as executive director on 30 June 2008.

Mr Curtis has remained as a non-executive director, and is currently a member of the Remuneration and Nomination Committee and the Safety and Social Responsibility Committee.

Rob McDonaldRobert J. McDonald (aged 62) B.Com, MBA (Hons)
Non-Executive Director
Appointed director March 2008
Mr McDonald was appointed to the Board of Intrepid Mines as an independant non-executive director on 11 March 2008. He is currently the Principal of the Minera Group and is a Non-Executive Director of Sedgman Limited. He was previously a Managing Director of NM Rothschild & Sons (Australia) Limited and a non-executive director of Kimberley Metals Limited, a Principal of Resource Finance Corporate, and prior to that held various roles within the Rio Tinto Group. Mr McDonald has more than thirty-five years’ broad mining industry experience.

Mr McDonald is a member of the Audit and Risk Committee and the Remuneration and Nomination Committee.

Alan RobertsAlan Roberts (aged 67) (FAusIMM, BAppMinSc (Hons))
Non-Executive Director
Appointed director November 2008
Mr Roberts was appointed to the Board of Intrepid Mines as a non-executive director on 11 November 2008. He served as Managing Director of Indophil NL from 2003 until 2004, and prior to that was CEO of Lihir Gold, from 1999 to 2002. He has also held various senior management roles with Rio Tinto over a forty year career in the mining industry. Mr Roberts is currently a director of Ok Tedi Mining Limited and a member of the Investment Committee of Taurus Investment Fund. He holds an Honours degree in Applied Mineral Sciences awarded by the University of Leeds in England and is a Fellow of the Australian Institute of Mining and Metallurgy.

Mr Roberts is currently Chairman of the Safety and Social Responsibility committee.

Adrianto MachribieAdrianto Machribie (aged 71)
Non-executive director
Appointed director 30 November 2011
Mr. Machribie was appointed to the Board of Intrepid as a non-executive director on 30 November 2011. He served as Commissioner of PT Freeport Indonesia and also the key Senior Advisor to the Office of the Chairman of the parent company of PT Freeport Indonesia, Freeport McMoRan Copper & Gold.

He is currently the President Director of PT Media Televisi Indonesia (Metro TV) a 24 hourse Indonesia News Channel. He is also a member of many professional organizations including Board of Governor of INA (Indonesia Netherlands Association), Board of Trustee of ISINDO (United States- Indonesia), Member of The Commission’s Pacific Asia Group representing Indonesian Business, Advisor to the Board of IMA (Indonesia Mining Association), Chairman Indonesia Chamber and Industry – Spain and Portugal Committee (KADIN). He holds a Masters Degree in Social Science, from The Hague, Netherlands and a Bachelor Degree in Law from the University of Indonesia.

Mr Machbribie is a non-executive director.