Resolute Mining Limited announced the appointment of Gina Jardine as a Non-Executive Director of the Company, effective from the conclusion of the Annual General Meeting (AGM) on May 20, 2026. Ms Jardine brings over 30 years of global experience in capital-intensive, operationally complex and highly regulated industries. She has held Chief People Officer roles in FTSE 100 Index and TSX 50 organisations, with accountability spanning people and culture, as well as safety, sustainability and community.
Her career began in the automotive, telecommunications and logistics sectors before she joined Rio Tinto Plc in Australia, where she held a series of increasingly senior HR roles. Ms Jardine subsequently became Chief HR Officer at Kinross Gold Corporation, gaining extensive experience across multiple jurisdictions, including several in Africa, and across large-scale mining operations. She later joined CRH plc as Chief HR Officer, a global leader in building materials with revenues exceeding £35 billion and a workforce of over 70,000 employees.
In this role, she oversaw succession planning, leadership assessment and cultural alignment, ensuring leadership capabilities were closely matched to the company's strategic goals. Ms Jardine holds a bachelor's degree in psychology from Monash University and an MBA from Melbourne Business School. She is a Non-Executive Director of FTSE-listed Forterra plc and is also Chair of Women in Mining UK, a not-for-profit organisation focused on the attraction, development and retention of women in mining.
Ms Jardine will join as a member of the Sustainability and Audit Committees. Resolute also announces that Mr. Adrian Reynolds, a Non-Executive Director of the Company since 2021, has announced his retirement and will step down from the Resolute Board, effective May 20, 2026 after the scheduled AGM.
