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

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

Chairman

N
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Marc Bishop Lafleche

Executive Director and Chief Executive Officer

E
S
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Kevin Flynn

Executive Director and Chief Financial Officer

E
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Varda Shine

Non-Executive Director and Senior Independent Director

A
R
N
S
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James Rutherford

Non-Executive Director

A
R
N
S
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Christine Coignard

Non-Executive Director

R
S
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Graeme Dacomb

Non-Executive Director

A
R
N
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Andrew Webb

Non-Executive Director

N