LEADERSHIP & GOVERNANCE

Board of Directors

Our Board provides strategic leadership, oversight and governance, ensuring ASTRA operates responsibly while creating sustainable long-term value.

OUR LEADERSHIP

Experienced leadership. Strong governance.

The Board provides oversight, strategic direction, accountability and stewardship for ASTRA. It sets the tone for how the Group operates and holds management to account for delivering on its commitments.

Drawing on broad experience across resources, finance, governance and international markets, our directors work together to safeguard the interests of our shareholders, people and communities.

BOARD OF DIRECTORS

Our Board of Directors

Meet the leaders responsible for guiding ASTRA’s strategy, governance and long-term growth.

DIRECTOR NAME

Chairman

Independent Non-Executive Director

DIRECTOR NAME

Chief Executive Officer

Executive Director

DIRECTOR NAME

Director

Independent Non-Executive Director

DIRECTOR NAME

Director

Independent Non-Executive Director

DIRECTOR NAME

Director

Non-Executive Director

DIRECTOR NAME

Director

Executive Director

DIRECTOR PROFILE

Director Name

Chairman

Biography

Biography to come. A short overview of the director’s career, appointment to the Board and areas of focus.

Experience

Key roles and industry experience to come.

Qualifications

Academic and professional qualifications to come.

BOARD EXPERTISE

Board Expertise

The collective skills and experience our directors bring to the Board.

01

Strategic Leadership

02

Governance

03

Mining & Resources

04

Finance & Investment

05

Risk Management

06

Sustainability

07

International Markets

08

Operations

GOVERNANCE

Strong governance at every level

The Board sits at the centre of a wider governance framework that extends from executive leadership to the way every employee works.

Leadership with purpose

Our leadership approach is built on accountability, responsible decision-making and a long-term commitment to our people, communities and stakeholders.

Building responsible mining operations that create lasting value for communities, partners and shareholders.

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