People: Newcrest Mining Limited (NCM.AX)

NCM.AX on Australia Stock Exchange

31.81AUD
12:10am EST
Price Change (% chg)

$0.36 (+1.14%)
Prev Close
$31.45
Open
$31.80
Day's High
$32.15
Day's Low
$31.67
Volume
1,577,841
Avg. Vol
3,069,691
52-wk High
$39.75
52-wk Low
$27.64

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Summary

Name Age Since Current Position
Mercer, Donald 66 2006 Non-Executive Chairman of the Board
Smith, Ian 2006 Chief Executive Officer, Managing Director, Executive Director
Robinson, Gregory 43 2006 Finance Director, Executive Director
Creese, Stephen 2009 General Counsel, Company Secretary
Jackson, Greg 2009 Chief Operating Officer, Australian Operations
Douglas, Ronald 2007 Executive General Manager - Development & Projects
Moorhead, Colin 2008 Executive General Manager - Minerals
Stirling, Debra 48 2008 Executive General Manager - People, Communication and Environment
Day, Geoff 2008 Executive General Manager - Operations
Poole, Timothy 40 2007 Non-Executive Director
Lee, Richard 59 2007 Non-Executive Director
Spark, John 60 2007 Non-Executive Director
Knight, Richard 2008 Non-Executive Director
Gauci, Vince 2008 Non-Executive Director
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Biographies

Name Description
Mercer, Donald Mr. Donld Penn Mercer is the Non-Executive Chairman of the Board of Newcrest Mining Ltd. He is a former Chairman of the Australian Institute of Company Directors Limited, and a former Managing Director and Chief Executive Officer of ANZ Banking Group. He was appointed Non-Executive Chairman of Newcrest Mining Limited in October 2006 and is Chairman of the Human Resources and Remuneration Committee. He is is Chairman of Orica Limited, Air Liquide Australia Limited and Orchestra Victoria and a former Chairman of Australia Pacific Airports Corporation Limited.
Smith, Ian Mr. Ian Smith is Chief Executive Officer, Managing Director, Executive Director of Newcrest Mining Ltd. He was formerly the Global Head of Operational and Technical Excellence of Rio Tinto plc, based in London, and prior to that was the Managing Director – Aluminium Smelting within the Rio Tinto Group. He commenced as CEO of Newcrest Mining Limited on 14 July 2006 and was appointed Managing Director on 19 July 2006. Ian is Chairman of the Minerals Council of Australia, Vice President of the Australian Mines and Metals Association and a member of the Australian Institute of Company Directors. He is Bachelor of Engineering (Hons), University of New South Wales, Bachelor of Financial Administration, University of New England.
Robinson, Gregory Mr. Gregory Robinson is Finance Director and Executive Director of Newcrest Mining Limited. He is responsible for the Group’s Finance function and leads Newcrest’s strategy, planning and business development activities. Prior to joining Newcrest Mining Limited he was with the BHP Billiton Group for the period 2001–2006 where he held the positions of Project Director of the Corporation Alignment Project, Chief Finance and Chief Development Officer, Energy and Chief Financial Officer, Petroleum. He was also a member of the Energy Executive Committee and Group Executive Committee. Before joining BHP Billiton, he was Director of Investment Banking at Merrill Lynch & Co and headed the Asia Pacific Metals and Mining Group.
Creese, Stephen Mr. Stephen Creese has been appointed as General Counsel and Company Secretary of Newcrest Mining Limited. He is currently Managing Director, Rio Tinto Australia. Mr. Creese is joining Newcrest after some 29 years with the Rio Tinto group where he worked in a variety of legal and commercial roles, including that of General Counsel of Rio Tinto Limited between 1995 and 2008. Mr. Creese is a part time member of the Australian Takeovers Panel and independent Chair of the National Employment Services Association.
Jackson, Greg Mr. Greg Jackson is Chief Operating Officer, Australian Operations of Newcrest Mining Limited. Mr Jackson, currently at Rio Tinto, and have responsibility for the company’s Australian sites (Cadia Valley, Telfer and Cracow, Queensland), and technical mining services. Geoff Day, (currently Executive General Manager Operations), will be Chief Operating Officer Offshore Operations, with responsibility for Newcrest’s international operations - together with Health & Safety, Business Excellence and Environment & Community.
Douglas, Ronald Mr. Ronald Douglas is Executive General Manager of Development & Projects of Newcrest Mining Limited . He is responsible for the project development group. He has over twenty five years experience in management of operational performance and capital development projects within the mining sector in Australia, the United Kingdom, USA, South East Asia and Africa. Prior to joining Newcrest Ron's most recent positions were as Chief Executive Officer with Australian Solomons Gold Limited, and before that as a General Manager with the Rio Tinto Group, including as Managing Director of Anglesey Aluminium Metal Ltd in the UK. He has also held a variety of project management roles within the industry.
Moorhead, Colin Mr. Colin Moorhead is Executive General Manager Minerals in January 2008. He is responsible for all geology and exploration activities within Newcrest including Resources and Reserves. He was previously General Manager Technical Services for the Newcrest Group. Colin began his career with BHP Gold over 20 years ago and has extensive geology experience with roles at Newcrest's three mining provinces - Telfer, Cadia and Gosowong.
Stirling, Debra Ms. Debra Stirling was appointed Executive General Manager People, Communication and Environment. She is responsible for the Group's human resources, corporate affairs and investor relations activities. Prior to joining Newcrest, Debra was Vice President, Corporate Affairs and Investor Relations with Rinker Group Limited. Debra has more than 20 years of corporate affairs and investor relations experience with Rinker, CSR and Coles Myer. She has Bachelor of Arts Government and Journalism.
Day, Geoff Mr. Geoff Day is Executive General Manager, Operations of Newcrest Mining Ltd. Mr. Day, currently at Rio Tinto, has over 20 years experience in the mining industry, with senior appointments at both the operational and technical level, and extensive global experience.
Poole, Timothy Mr. Timothy Michael Poole is Non Executive Director of Newcrest Mining Limited. He is is a former Managing Director of Hastings Fund Management. He is a member of the Audit and Risk Committee and a member of the Human Resources and Remuneration Committee. He is Chairman of Asciano Group and Director of Lifestyle Communities Limited and Victoria Racing Club. Tim is also a member of the Investment Committee of the industry superannuation fund AustralianSuper and a member of the LEK Consulting Advisory Board.
Lee, Richard Mr. Richard J. Lee is Non Executive Director of Newcrest Mining Limited. He is a former Chief Executive of NM Rothschild Australia Group. He is a member of the Audit and Risk Committee and a member of the Human Resources and Remuneration Committee. He is Chairman of Salmat Limited and C. Czarnikow Limited and Deputy Chairman of Ridley Corporation Limited. He is a Director of CSR Limited, Wesfarmers Insurance Division, Australian Rugby Union Limited and Australian Institute of Company Directors and a former Director of Cash Services Australia Pty Ltd.
Spark, John Mr. John Menzies Spark is Non Executive Director of Newcrest Mining Limited. He is a registered company auditor and former Managing Partner of Ferrier Hodgson, Melbourne. He is Chairman of the Audit and Risk Committee and a member of the Safety, Health and Environment Committee. He is a Director of Ridley Corporation Limited and a former Director of ANL Limited and Baxter Group Limited.
Knight, Richard Mr. Richard Knight is Non Executive Director of Newcrest Mining Limited. He has extensive experience in the international mining industry. He is a former Executive Director of North Limited and was President and CEO of the Iron Ore Company of Canada. He is Chairman of the Safety, Health and Environment Committee and a member of the Audit and Risk Committee. He is a former Director of OZ Minerals Limited, Zinifex Limited, St Barbara Limited, Portman Limited, Northern Orion Resources Inc and Asia Pacific Resources.
Gauci, Vince Mr. Vince P. Gauci is Non-Executive Director of Newcrest Mining Limited. He has over 40 years experience in the global mining industry and was formerly Managing Director of MIM Holdings Limited. He is a member of the Safety, Health and Environment Committee and the Human Resources and Remuneration Committee. He is currently the Chairman of Runge Ltd, a Director of Liontown Resources Ltd and Chairman of the Broken Hill Community Foundation.

Basic Compensation

Name Fiscal Year Total
Mercer, Donald 450,000
Smith, Ian 6,187,000
Robinson, Gregory 2,461,000
Creese, Stephen --
Jackson, Greg --
Douglas, Ronald 1,346,000
Moorhead, Colin 1,326,000
Stirling, Debra 1,324,000
Day, Geoff 802,000
Poole, Timothy --
Lee, Richard --
Spark, John --
Knight, Richard --
Gauci, Vince --
As Of 29 Jun 2009

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