CORPORATE GOVERNANCE REPORT 126 Annual Report 2025 Name of Director Position Date of Initial Appointment Date of Last Re-election / Re-appointment Current Directorships in Other Listed Companies Current / Principal Commitments Directorships in Other Listed Companies Over the Past Three Years - Division of Orthopaedics, Department of Clinical Sciences, Faculty of Medicine, Lund University, Lund, Sweden. Beverley Smith* Independent NonExecutive Director 1 August 2023 25 April 2024 Other Listed Companies: - Touchstone Exploration Inc.(2) Principal Commitment: Nil NA * Notice of Resignation received on 17 February 2026 with effective date of 12 February 2026 (2) Listed on Toronto Stock Exchange NA – Not Applicable “Principal Commitments” as defined in the Code include all commitments which involve significant time commitment such as full-time occupation, consultancy work, committee work, non-listed company board representations and directorships and involvement in non-profit organisations. Where a director sits on the boards of non-active related corporations, those appointments should not normally be considered principal commitments. Further information on the Directors is set out on pages 10 to 11 of this Annual Report.
RkJQdWJsaXNoZXIy NTM2MDQ5