Mr Patrick Duffy B.Com, CA CEO and Managing Director: Appointed 15 April 2024 Independent Non-Executive Director: Appointed 8 November 2023, ceased 14 April 2024 Experience and expertise Mr Duffy was appointed Managing Director and CEO of Sunstone Metals in April 2024 and brings extensive international leadership, mine development, financial and governance expertise. Most recently Mr Duffy held the roles of both Chief Corporate Development Officer and Chief Financial Officer for Red 5 Limited (ASX: RED) and was a key member of the Company’s leadership team that has established Red 5 as a successful multi-billion dollar Australian gold producer through the development, construction and production ramp up of the 5.5Mtpa King of the Hills (KOTH) Gold Mine in Western Australia. Mr Duffy began his career with Ernst & Young and has since had broad leadership and executive roles in the international resource sector. He was CFO for the development of Xstrata’s US$6 billion Tampakan Copper and Gold Project in the Philippines and was Director - Strategy & Performance for the construction and production ramp up of Glencore Xstrata’s US$7 billion Koniambo Nickel Project in New Caledonia. He has worked extensively across Asia and the Pacific with mining and steel companies and established a successful Hong Kong-based management consulting company. Other directorships of listed companies in the past three years Nil Mr Malcolm Norris MSc, MAppFin, FAusIMM Executive Director – Exploration: Appointed 15 April 2024 CEO and Managing Director: Appointed 1 April 2014, ceased 14 April 2024 Special responsibilities Member of the Audit and Financial Risk Committee Experience and expertise Mr Norris is a senior mining industry professional with extensive experience in business management, mineral exploration, development of new business opportunities and asset transactions. His roles have covered a wide range of commodities, geographic locations and management of global portfolios of projects in both large and small organisations. Mr Norris holds an MSc in Geology and a Masters in Applied Finance. He has more than 35 years of industry experience including 23 years with WMC Resources, followed by executive roles with Intrepid Mines and SolGold. Other directorships of listed companies in the past three years Nil Mr Stephen Stroud BBus.Acc, GDip.AppFin, CPA Independent Non-Executive Director: Appointed 6 September 2017 Special responsibilities Chair of the Audit and Financial Risk Committee Experience and expertise Mr Stroud is an experienced CPA qualified corporate finance executive with over 20 years experience advising across all aspects of corporate finance. He advises boards and management teams across a broad range of transactions including public and private equity raisings, debt/hybrid debt, Initial Public Offerings, mergers & acquisitions, sell-downs and restructures both in Australia and overseas. Mr Stroud is Co-Head, Melbourne - Corporate Advisory with Morgans Financial Limited, with a key focus on the small-mid cap market listed space on the ASX working across a broad range of sectors including IT, retail, FMCG, healthcare, metals and mining, energy, property and general industrials. Mr Stroud possesses strong relationships across buy and sell side clients across Australia, Asia, UK and North America. Other directorships of listed companies in the past three years: Nil Directors’ Report continued 20 Sunstone Metals Limited Annual Report 2024
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