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Collectively our Board has decades of experience in the mining and financial industries.

  • A Audit Audit
  • R Remuneration Remuneration
  • N Nomination Nomination
  • E Executive Executive
  • S Sustainability Sustainability
  •   Chairman

Andrew Webb

Chairman, 56

N Nomination

Marc Bishop Lafleche

Chief Executive Officer, 41

E Executive

Kevin Flynn

Chief Financial Officer, 44

E Executive

Varda Shine

Senior Independent Director, 61

A Audit
R Remuneration
N Nomination

Christine Coignard

Independent Non-Executive Director, 61

R Remuneration
N Nomination
S Sustainability

Graeme Dacomb

Independent Non-Executive Director, 69

A Audit
R Remuneration
N Nomination

James Rutherford

Independent Non-Executive Director, 65

A Audit
R Remuneration
N Nomination
S Sustainability