Gold Road Resources Limited announce it has appointed Ms Denise McComish as an independent non-executive director of the Company effective 7 September 2021 and Chair of the Audit Committee effective 1 October 2021. Ms McComish was a Partner with KPMG Australia for 30 years, and served as a National Board Member and National Mining Leader. She has extensive audit and advisory experience including governance and risk, capital transactions and regulatory filings with national and global companies. Ms McComish has international experience across multiple sectors, principally in energy and natural resources, financial services and infrastructure. Ms McComish is a currently a non-executive director and Chair of the Audit Committee at Webjet Limited, Beyond Blue Limited and Chief Executive Women, and is a non-executive director of Macmahon Holdings Limited. She is also a member of the Australian Takeovers Panel and Chair of the Advisory Board for the School of Business and Law at Edith Cowan University.