For personal use only Directors’ Report Mineral Resources Limited Annual Report 2014  23 30 June 2014 Directors’ Report ‘Other current directorships’ quoted above are current directorships for listed entities only and excludes  directorships of all other types of entities, unless otherwise stated. ‘Former directorships (in the last 3 years)’ quoted above are directorships held in the last 3 years for listed entities  only and excludes directorships of all other types of entities, unless otherwise stated. Bruce Goulds (BBus, Grad Dip Management, LLB (Hons)) has over 30 years of finance and commercial experience  in various listed and unlisted corporations including as Commercial Manager within Brambles Industries, Financial  Controller and Company Secretary of Cockburn Corporation Limited and Commercial Manager for the Australasian  operations of international mining equipment manufacturers Svedala Industrii, Metso Minerals and Sandvik. In  2005, Bruce joined PIHA Pty Ltd, Crushing Services International Pty Ltd and Process Minerals International Pty  Ltd as Group Finance Manager. In 2006, he was appointed the inaugural CFO and Company Secretary of Minerals  Resources Limited on its listing on ASX. Bruce is a Fellow Certified Practicing Accountant (CPA), a Fellow of the  Institute of Chartered Secretaries and a Member of the Australian Institute of Company Directors. The number of meetings of the Company’s Board of Directors (‘the Board’) and of each Board committee held  during the year ended 30 June 2014, and the number of meetings attended by each director were: MEETINGS OF DIRECTORS COMPANY SECRETARY Other committee meetings are convened as required.  *Not a member of the committee  Full Board Audit Committee Remuneration Committee Attended Held Attended Held Attended Held Peter Wade 11  11  * * * * Chris Ellison 11  11  * * * * Joe Ricciardo 11  11  2  2  4  4  Mark Dutton 10  11  2  2  4  4  Kelvin Flynn 11  11  2  2  4  4   Held: represents the number of meetings held during the time the director held office or was a member of the relevant committee. Name: Kelvin Flynn Title: Independent Non-Executive Director Qualifications: B Com, CA Experience and expertise  Kelvin has over 24 years of corporate experience in leadership positions in  Australia and Asia, having held the position of Executive Director/Vice President  with Goldman Sachs and Managing Director of Alvarez & Marsal in Asia. Kelvin is a  qualified Chartered Accountant with significant investment banking and corporate  advisory experience including private equity and special situations investments into  the mining and resources sector. He has also worked in complex financial workouts,  turnaround advisory and interim management. Kelvin is a director of ASX listed  Mutiny Gold Limited. Kelvin is the founder and currently a Managing Director of  private equity firm Sirona Capital. Other current directorships:  Mutiny Gold Limited (ASX:MYG) Former directorships  (last 3 years): None Special responsibilities: Chairman of Remuneration Committee, Member of Audit Committee Interests in shares: None Interests in options: None 