Sundance maintains a bright line division of responsibility between the Chairman and the MD as clearly specified in the Board  Charter and Role of Management document maintained in the corporate governance section of Sundance’s website.  Skills and Experience  Industry experience  • Resources including oil & gas/minerals  • Infrastructure  • Engineering or science qualification  • Membership of industry related organisations  • Major projects (including mergers & acquisitions)  5  Executive leadership/management  • Outside directorships  • Senior management positions  5  Financial acumen  • Financial literacy  • Accounting or finance qualification  2  Health safety and environment  • Experience related to managing HS&E issues in an  organisation  2  Governance and regulation  • Experience in the governance of organisations  • Membership of governance industry bodies or  organisations  2  Strategy  • Experience to analyse information, think  strategically and review and challenge management  in order to make informed decisions and assess  performance against strategy  5  International experience  • Experience in a global organisation  • Experience with international assets, business partners, cultures and communities  5  Risk  • Experience in risk management and oversight  3  Composition of skills and experience of the Board (out of 5 Directors)  - 49 - 