30 June 2014 Directors’ Report Directors’ Report For personal use only Mineral Resources Limited Annual Report 2014  21 INFORMATION ON DIRECTORS Name: Peter Wade Title: Non-Executive Chairman  Qualifications: BE (Hons), LGE Experience and expertise:  Peter has over 40 years of experience in engineering, construction, project  management and mining and infrastructure services. He started his career with  the NSW Public Service managing the construction of significant infrastructure  projects in NSW including the Port Kembla coal loader and the grain terminals  at Newcastle and Wollongong and was also the Deputy Director for the Darling  Harbour Redevelopment construction project. Following his period of employment  with the NSW Public Service, Peter joined the executive team of the Transfield  Group. Throughout the 1980s and 1990s he was General Manager of Sabemo  Pty Ltd, Transfield Construction Pty Ltd, and Transfield Power Technologies and  subsequently became Transfield Chief Operations Officer (Southern). During this  period Peter was responsible for significant build, own, operate projects including  the Melbourne City Link, the Airport Link, the Northside Storage Tunnel and the  Collinsville and Smithfield Power Plants. Peter became Managing Director of  Crushing Services International Pty Ltd and PIHA Pty Ltd in 1999, and subsequently  Process Minerals International Pty Ltd in 2002 (now wholly owned subsidiaries  of Mineral Resources Limited). He managed the companies through a sustained  period of growth and development prior to the formation and listing of Mineral  Resources Limited in 2006 at which time he was appointed Managing Director of  the Group. He was subsequently appointed Executive Chairman in 2008 and Non- Executive Chairman in 2012. Other current directorships:  Non-Executive Chairman of Global Construction Services Ltd (ASX:GCS) Former directorships  (last 3 years): None Special responsibilities: Chairman of Board of Directors Interests in shares: 1,416,162 Interests in options: None Name: Chris Ellison Title: Managing Director Experience and expertise:  Chris is the founding shareholder of each of the three original subsidiary companies  of Mineral Resources Limited (Crushing Services International Pty Ltd, PIHA Pty  Ltd and Process Minerals International Pty Ltd) and has over 35 years of experience  in the mining contracting, engineering and resource processing industries. In 1979  Chris founded Karratha Rigging and was Managing Director until its acquisition by  Walter Wright Industries in 1982. Chris was subsequently appointed as the General  Manager, Walter Wright Industries for the Western Australia and Northern Territory  regions. In 1986 Chris founded Genco Ltd and following two years of considerable  growth, Genco Ltd merged with the Monadelphous Group in 1988. In September  1988 Receivers and Managers were appointed to the Monadelphous Group. At  this time, Chris was appointed the Managing Director and under his careful  management, the group successfully traded out of its financial difficulties and  eventually relisted on the ASX in late 1989. In 1992 Chris founded PIHA Pty Ltd in  which the company focused on the provision of specialised pipe lining and general  infrastructure. Other current directorships:  Director of Mesa Minerals Limited (ASX:MAS) Former directorships  (last 3 years): None Special responsibilities: Managing Director Interests in shares: 25,103,000 Interests in options: None 