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Energy Resources Of Australia Ltd (EGRAF.PK)

EGRAF.PK on OTC Markets Group

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26 Aug 2016
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Summary

Name Age Since Current Position

Peter Mansell

2015 Non-Executive Independent Chairman of the Board

Andrea Sutton

2015 Chief Executive Officer, Managing Director, Director

James May

2014 Chief Financial Officer

Tim Eckersley

2012 General Manager - Operations

Greg Sinclair

2007 General Manager - Technical and Major Studies

Alan Tietzel

2012 Chief Advisor Agreements

Thomas Wilcox

2014 Legal Counsel, Company Secretary

Joanne Margaret Farrell

2014 Non-Executive Director

Simon Trott

2015 Non-Executive Director

Shane Charles

2015 Non-Executive Independent Director

Paul Dowd

2015 Non-Executive Independent Director

Biographies

Name Description

Peter Mansell

Mr. Peter John Mansell is Non-Executive Independent Chairman of the Board of the Company. Peter Mansell has extensive experience in the mining, corporate and energy sectors, both as an advisor and as an independent non-executive Chairman and director of listed and unlisted companies. Amongst others, he is currently a director of Aurecon Group Pty Ltd and Foodbank of Australia Ltd. Peter practised law for a number of years as a partner in corporate and resources law firms in each of South Africa and Australia. In his later years in the law in Australia, he played a lead role in the management and mergers of different legal practices, which now comprise the Australian limb of the law firm Herbert Smith Freehills. Peter retired from legal practice in 2004 and has since held directorships in a number of companies including BWP Management Ltd, Foodland Associated Ltd, OZ Minerals Ltd, W.A. Newspaper Holdings Ltd (Chairman), Western Power (Chairman) and Zinifex Ltd (Chairman). Peter also chaired the Advisory Board of Pacific Aluminium Ltd in anticipation of its intended float in 2014. Peter holds a Bachelor of Commerce, Bachelor of Laws and a Higher Diploma in Taxation from the University of the Witwatersrand in South Africa and is a Fellow of the Australian Institute of Company Directors.

Andrea Sutton

Ms. Andrea Sutton is Chief Executive Officer, Managing Director, Director of Energy Resources of Australia Ltd. She has been appointed to the position of Interim Chairman of the Board of the Company with effect from 20 June 2015. She was appointed as Managing Director in September 2013 and Chief Executive in September 2013. Ms Sutton brings extensive operational, technical and corporate experience to ERA from her 20 years with Rio Tinto. Ms Sutton was previously Managing Director with the Rio Tinto Support Strategy Review team. Prior to that, Ms Sutton held various roles within the Rio Tinto Group including General Manager Operations at the Bengalla Mine and General Manager Infrastructure with Rio Tinto Iron Ore.

James May

Mr. James May has been appointed as Chief Financial Officer of Energy Resources of Australia Ltd. He was appointed as Chief Financial Officer in June 2014 and brings financial, accounting and business development experience to ERA. Mr May has over 14 years’ experience in finance roles in the energy and extractive resources sector. Prior to joining ERA, Mr May held various finance and corporate roles within Rio Tinto. Mr May is a Chartered Accountant through the Institute of Chartered Accountants in England and Wales.

Tim Eckersley

Mr. Tim Eckersley is General Manager - Operations at Energy Resources of Australia Ltd since September 10, 2012. He was appointed as General Manager Operations in September 2012. Over the last 21 years Mr Eckersley has held various leadership roles in the mining industry including in bauxite, alumina, gold, mineral sands and iron ore. Prior to joining ERA, Mr Eckersley was General Manager within Rio Tinto Iron Ore Expansion Projects business unit.

Greg Sinclair

Dr. Greg Sinclair serves as General Manager - Technical and Major Studies at Energy Resources of Australia Ltd. since May 1, 2007. He was appointed as General Manager Technical and Major Studies in May 2007. Dr Sinclair has over 29 years’ experience in the resources sector and has formerly held roles with the Iron Ore Company of Canada, Rio Tinto Technical Services & HSE Groups, North Limited and the Australian Nuclear Science & Technology Organisation.

Alan Tietzel

Mr. Alan Tietzel is Chief Advisor Agreements of Energy Resources of Australia Ltd. He was appointed as General Manager External Relations in July 2010 and subsequently Chief Advisor Agreements in September 2012. He has a background in Aboriginal land agreements, regional development, government relations, human resources and organisation development. Mr Tietzel joined Rio Tinto in 1990. He has worked in the diamonds, salt, bauxite and alumina sectors, and in various corporate functions.

Thomas Wilcox

Mr. Thomas Wilcox is Legal Counsel, Company Secretary of the company. He was appointed as joint Company Secretary and Legal Counsel in November 2013. Mr Wilcox joined Rio Tinto in 2009 and previously served as legal counsel in London and Melbourne with Rio Tinto Exploration. Prior to joining the Rio Tinto Group, Mr Wilcox was employed in private legal practice since 2003.

Joanne Margaret Farrell

Ms. Joanne Margaret Farrell has been appointed as Non-Executive Director of Energy Resources of Australia Ltd. She appointed as a Director in June 2014. Ms Farrell is currently the Global Head of Health, Safety, Environment and Communities (HSEC) for Rio Tinto and is responsible for leading the team that provides policy, standards guidance and governance of HSEC matters for the Rio Tinto group of companies. Ms Farrell has held a number of roles in 27 years with Rio Tinto, including in the Iron Ore, Aluminium, Diamonds, Exploration and Energy groups. She brings extensive experience in HSEC, human resources, organisational effectiveness, communications and external relations.

Simon Trott

Mr. Simon Trott is Non-Executive Director of the Company. Simon has 18 years’ experience in the mining industry, across various roles in finance, business development and operations having worked in Australia, Asia and the United Kingdom. He was appointed Managing Director, Rio Tinto Salt and Uranium in March 2015, with accountability for the marketing, operational and commercial aspects of Dampier Salt Limited and Rio Tinto Uranium Canada, marketing under Rio Tinto Uranium and Rio Tinto's investments in ERA and Rössing Uranium. Simon is currently a director of Dampier Salt Limited, a director of Rössing Uranium Limited and a director of Chlor Alkali Unit Pte Ltd. Simon holds a Bachelor of Science (Hon), a Graduate Diploma in Finance and Investment and is a Graduate Member of the Australian Institute of Company Directors.

Shane Charles

Mr. Shane Paul Charles is Non-Executive Independent Director of the Company. Shane Charles is currently Chairman of the Toowoomba and Surat Basin Enterprise (TSBE), an independent, business driven organisation with a vision to pursue sustainable growth and diversity within the region. Shane is at the forefront of developing an Asia strategy for the region (principally in relation to China) to allow producers and exporters the opportunity to access new markets and capital. Shane was also the inaugural Chief Executive Officer of the TSBE. Shane is also a Commissioner of the GasFields Commission of Queensland, is a statutory body designed to facilitate and promote co-existence between the on-shore gas industry, rural landholders and regional communities. He also currently holds the position of Chairman of Sunrise Way Rehab Limited (a drug and alcohol rehabilitation service) and is Vice President of the Royal Agricultural Society of Queensland. Shane was also previously the Chairman of Stanwell Corporation Limited. Shane has a Bachelor of Laws from the Queensland University of Technology and has 20 years’ experience in legal practice, including as Managing Director of Condon Charles Lawyers for over 10 years.

Paul Dowd

Mr. Paul John Dowd is Non-Executive Independent Director of the Company. Paul Dowd is a mining engineer with 50 years’ experience in the mining industry, primarily in the private sector, but also serving in the public sector as head of the Victorian Mines and Petroleum Departments. He is currently a non-executive director of Oz Minerals Ltd and Phoenix Copper Ltd. Paul has previously held senior executive positions as Managing Director of Newmont Australia Limited and Vice President Australia and New Zealand Operations for Newmont Mining Corporation and prior to that as Chief Operating Officer of Normandy Mining Ltd. He was previously Chairman of Adelaide Resources Ltd and a nonexecutive director of Macarthur Coal Ltd. Paul recently stepped down as Inaugural Chairman of the SA Resources and Engineering Skills Alliance (RESA), but remains on the Board. He is Chairman of the CSIRO Minerals Resources Sector Advisory Council, and an Advisory Board Member of the SA Minerals and Petroleum Expert Group (SAMPEG) and the University of Queensland – Sustainable Minerals Institute Advisory Board. Paul has a Bachelor of Science (Eng) from the University of NSW, is a Fellow of Australasian Institute of Mining and Metallurgy and is a Member of the Australian Institute of Company Directors.

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