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OZ Minerals Ltd (OZL.AX)

OZL.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Neil Hamilton

64 2010 Independent Non-Executive Chairman of the Board

Andrew Coles

2015 Chief Executive Officer, Managing Director, Director

Luke Anderson

2015 Chief Financial Officer

Robert Mancini

2015 Head - Legal and Company Secretary

Julie Beeby

2016 Non-Executive Director

Peter Tomsett

58 2017 Non-Executive Director

Paul Dowd

2009 Independent Non-Executive Director

Charles Lenegan

65 2010 Independent Non-Executive Director

Rebecca McGrath

51 2010 Independent Non-Executive Director

Dean Pritchard

70 2008 Independent Non-Executive Director

Tom Dixon

2016 Investor Relations Advisor

Biographies

Name Description

Neil Hamilton

Mr. Neil Douglas Hamilton is no longer an Independent Non-Executive Chairman of the Board of OZ Minerals Ltd, with effect from May 24, 2017. Mr Hamilton is an experienced professional Company Director and Chairman. He has over 35 years’ experience in the legal profession and in business with substantial experience in senior management positions and on boards of public companies across law, funds management, investment, insurance and resources. Mr Hamilton has broad directorship experience across a range of ASX listed companies. He is the former Chairman of Challenge Bank Ltd, Western Power Corporation, Mount Gibson Iron Ltd, Iress Market Technology Ltd and Miclyn Express Offshore Ltd. Mr Hamilton is also a Senior Adviser to UBS. He is Non-executive Director of Metcash Limited since February 2008. He was Chairman of Miclyn Express Offshore Limited from February 2010 to June 2013.

Andrew Coles

Mr. Andrew Coles, CPA is Chief Executive Officer, Managing Director, Director of OZ Minerals Ltd. Mr Cole has over 20 years’ experience in exploration and operations in the resources industry. Following exploration geoscientist roles in Australia, Canada, USA and Mexico with Rio Tinto Exploration (CRA and Kennecott), Mr Cole spent 10 years in mine development and mine operations with Rio Tinto in Australia, China, Canada and the United Kingdom. During his career at Rio Tinto, Mr Cole held various senior and leadership positions, including General Manager Operations of the Clermont Region Operations, including the Blair Athol Mine and Clermont Mine, Chief Executive Officer of Chinalco Rio Tinto Exploration and Chief Operating Officer of Rio Tinto Iron and Titanium. Mr Cole is a Councilor of SACOME (South Australian Chamber of Mines and Energy).

Luke Anderson

Mr. Luke C. Anderson is Chief Financial Officer of the Company. He joins OZ Minerals from Unimin Corporation in the United States, a subsidiary of SCR-Sibelco NV based in Belgium, where in the most recent 12 months he held the role of CEO and President, with accountability for all operational and functional areas of the North American business. Unimin Corporation is one of the world’s leading producers of industrial minerals with operations covering mining, processing and sales & marketing. Responsible for over 2,500 employees and turnover in excess of US$1 billion, Luke was also a member of the executive committee of parent company Sibelco. Luke has extensive financial and development experience working in the mining industry both in Australia and the US, with over 20 years’ experience in natural resources including ten years at Normandy Mining.

Robert Mancini

Mr. Robert Mancini is Head - Legal and Company Secretary of OZ Minerals Ltd., August 17, 2015. Mr Mancini holds a Bachelor of Commerce majoring in Economics and Finance and Bachelor of Laws. Mr Mancini is originally from Perth, Western Australia, and relocated to Adelaide, South Australia, to join OZ Minerals at its new South Australian head corporate office. Prior to joining OZ Minerals, Mr Mancini was Senior Legal Counsel at Clough Ltd, General Manager of Legal at UGL Ltd and Group General Counsel at Forge Group Ltd. Together with corporate and continuous disclosure compliance, Mr Mancini is experienced in negotiating large scale EPC and EPCM infrastructure contracts in the oil and gas and mining sectors, both domestically and internationally, as well as dispute resolution management.

Julie Beeby

Dr. Julie Patricia Beeby is Non-Executive Director of the Company. She has held positions in major Australian and US resources companies and was Chief Executive Officer of Brisbane based gas producer, Westside Corporation. Julie has technical, operational and strategic expertise and has held senior and executive positions in coal mining, mining services and coal seam gas after commencing her career in coal and mineral processing research. Dr Beeby also has experience in mergers and acquisitions, including Peabody Energy’s $2 billion acquisition of Excel Coal Ltd. Dr Beeby previously held non-executive director positions on the Boards of Zerogen Pty Ltd, Gloucester Coal Ltd, Forge Group Ltd, CRC Mining, Australian Coal Association Low Emissions Technology and Australian Coal Research. Dr Beeby is currently a Non-Executive Director of Whitehaven Coal Ltd and the Chairman of Powerlink – Queensland Electricity Transmission Corporation Ltd.

Peter Tomsett

Mr. Peter W. Tomsett is the Non-Executive Director of the Company. Peter Tomsett’s international career has spanned a wide range of technical, operational and senior management roles in the mining industry. He spent 20 years with global gold and copper company Placer Dome Inc. in a number of senior roles, culminating in serving as President and Chief Executive Officer until its acquisition in 2006. Mr Tomsett has been a Director of the Minerals Council of Australia, the World Gold Council and the International Council for Mining and Metals. He has considerable international board level experience in the resources sector. Mr Tomsett served as Non-Executive Chairman of TSX and ASX listed Equinox Minerals until its acquisition in 2011. He is currently Non-Executive Chairman of TSX and NASDAQ listed, Silver Standard Resources Inc, and is also a Non-Executive Director of LSE listed Acacia Mining plc.

Paul Dowd

Mr. Paul John Dowd is no longer an Independent Non-Executive Director of OZ Minerals Ltd, with effect from May 24, 2017. Mr Dowd is a mining engineer and has been in mining for 50 years, primarily in the private sector, but also serving in the Public Sector as head of the Victorian Mines and Petroleum Departments. He has held senior executive positions with Newmont and prior to that Normandy, including as Managing Director of Newmont Australia Limited and Vice President of Australia and New Zealand Operations for Newmont Mining Corporation. Mr Dowd currently has various advisory positions with councils and groups, including the SA Minerals and Petroleum Expert Group (SAMPEG), and the University of Queensland – Sustainable Minerals Institute Board. Mr Dowd is Chairman of the CSIRO Minerals Resources Sector Advisory Council, and was the Inaugural Chairman of RESA from September 2006 to May 2015 and Non-executive Director of RESA from May 2015 to present. He is Non-executive Director of PNX Metals Limited since April 2012 (previously Managing Director from September 2008 to April 2012) Non-executive Director of Energy Resources of Australia Ltd from October 2015 to present.

Charles Lenegan

Mr. Charles (Charlie) Lenegan has been Independent Non-Executive Director of OZ Minerals Ltd. Mr Lenegan was a former Managing Director of Rio Tinto Australia. Mr Lenegan had a distinguished 27-year career with Rio Tinto where he held various senior management positions across a range of commodities and geographies. Mr Lenegan was formerly the Chairman of the Minerals Council of Australia and a former board member of the Business Council of Australia. Mr Lenegan is currently Chairman of Bis Industries Limited (non-ASX listed company). He was Chairman of Rey Resources Limited from November 2010 to November 2012 Non-executive Director of Turquoise Hill Resources from August 2012 to May 2014.

Rebecca McGrath

Ms. Rebecca Joy McGrath has been Independent Non-Executive Director of OZ Minerals Ltd. Ms McGrath was the former Chief Financial Officer and a member of BP’s Executive Management Board for Australia and New Zealand. Ms McGrath was also the former Vice President Operations BP Australia and Pacific and General Manager, Group Marketing Performance BP Plc (London). She is a former Director of Big Sky Credit Union and in addition to her Bachelor and Master Degrees, she is a graduate of the Cambridge University Business and Environment program. Ms McGrath is also a member of the JP Morgan Advisory Council. She is Non-executive Director of Incitec Pivot Limited since September 2011 Non-executive Director of CSR Limited since February 2012 Non-executive Director of Goodman Group since April 2012.

Dean Pritchard

Mr. Dean Anthony Pritchard is Independent Non-Executive Director of OZ Minerals Ltd. Mr Pritchard has over 30 years’ experience in the engineering and construction industry. He was previously Chairman of ICS Global Limited, a Director of RailCorp, Zinifex Limited and Eraring Energy and Chief Executive Officer of Baulderstone Hornibrook. He is Non-executive Director of Steel & Tube Holdings Limited (a New Zealand listed company) since May 2005 Non-executive Director of Broadspectrum Limited (previously Transfield Services Limited) since October 2013. He was Non-executive Director of Spotless Group Limited from May 2007 to August 2012 Chairman of Steel Tube & Holdings Limited from May 2005 to October 2012 Non-executive Director of Arrium Limited (previously One Steel Limited) from October 2000 to November 2014.

Tom Dixon

Basic Compensation

Name Fiscal Year Total

Neil Hamilton

343,047

Andrew Coles

1,537,640

Luke Anderson

209,525

Robert Mancini

--

Julie Beeby

--

Peter Tomsett

--

Paul Dowd

168,086

Charles Lenegan

185,766

Rebecca McGrath

178,890

Dean Pritchard

155,317

Tom Dixon

--
As Of  30 Dec 2015