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              [html]<thead><tr><tdcolspan="3">Composition of skills and experience of the Board ( out of 5 Directors )</td></tr></thead><tbody><tr><tdcolspan="3">Skills and Experience</td></tr><tr><td>Industry experience</td><td>5</td><td>•</td></tr><tr><td>Resources including oil & gas / minerals</td><td>•</td><td>Infrastructure</td></tr><tr><td>•</td><td>Engineering or science qualification</td><td>•</td></tr><tr><td>Membership of industry related organisations</td><td>●</td><td>Major projects ( including mergers & acquisitions )</td></tr><tr><td>Executive leadership / management</td><td>5</td><td>•</td></tr><tr><td>Outside directorships</td><td>•</td><td>Senior management positions</td></tr><tr><tdcolspan="2">Financial acumen</td><td>2</td></tr><tr><td>•</td><td>Financial literacy</td><td>•</td></tr><tr><td>Accounting or finance qualification</td><td>Health safety and environment</td><td>2</td></tr><tr><td>•</td><td>Experience related to managing HS & E issues in an organisation</td><td>Governance and regulation</td></tr><tr><tdcolspan="2">2</td><td>•</td></tr><tr><td>Experience in the governance of organisations</td><td>•</td><td>Membership of governance industry bodies or organisations</td></tr><tr><td>Strategy</td><td>5</td><td>•</td></tr><tr><td>Experience to analyse information, think strategically and review and challenge management in order to make informed decisions and assess performance against strategy</td><td>International experience</td><td>5</td></tr><tr><td>•</td><td>Experience in a global organisation</td><td>•</td></tr><tr><td>Experience with international assets, business partners, cultures and communities</td><td>Risk</td><td>3</td></tr><tr><td>•</td><td>Experience in risk management and oversight</td></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
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