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Leadership Newcrest

Peter Hay. LLB, FAICD. Independent Non-Executive Chairman. Mr Hay was appointed as Non-Executive Chairman of the Board in January 2014, after being appointed as a Non-Executive Director in August 2013. Mr Hay is also the Chairman of the Nominations

NEWCREST MINING LIMITED : Shareholders Board

2013: Independent Non-Executive Director: Peter Hay: 69: 2014: Independent Non-Executive Chairman: Roger John Higgins, Dr. 69: 2015: Independent Non-Executive Director: Vickki McFadden: 60: 2016: Independent Non-Executive Director: Peter William Tomsett: 63: 2018: Independent Non-Executive Director: Sally-Anne Georgina Layman-2020: Independent Non-Executive Director

Corporate governance Newcrest

The Newcrest Board comprises eight directors. The Board has determined that all Non-Executive Directors including the Chairman are considered independent in accordance with the Board’s Independence Policy. The functions of the Board are set out in a Board Charter. Charters for each Board Committee set out the roles and responsibilities for the Committees and can be viewed below.

2020 Corporate Governance Statement Newcrest

1 October 2020 until 11 November 2020, Newcrest’s Board will comprise nine Directors: two Executive Directors and seven Non‑Executive Directors. The roles of the Chairman, and the MD & CEO are not exercised by the same individual. The appointment of the MD & CEO is made by the Board. The Chairman, Peter Hay, joined the Board in August 2013.

ASX Appendix 4E & Annual Financial Report

Non-Executive Director in August 2013. Mr Hay is also the Chairman of the Nominations Committee. Mr Hay has a strong background and bre adth of experience in business, co

FINAL_AR_2013_72dpi_web(1) NEWCREST MINING

NEWCREST MINING ANNUAL REPORT 2013 1 Contents Company Snapshot 2 Results at a Glance 4 Chairman’s Report 6 Managing Director’s Review 7 The Board 8 Operations 10 Projects 18 Exploration 20 Sustainability 22 Mineral Resources and Ore Reserves 24 Corporate Governance 29 Diversity 34 Financial Report 38 Directors’ Report 39 Operating and Financial Review 41 Remuneration Report

Q&A with Peter Hay Australian Institute of Company

01-12-2013· Company Director (CD): Getting straight to your appointment to chair Newcrest from December 2013. There has been criticism from some investors that the Newcrest board lacks mining experience. How do you respond to the broader issue of whether Australian boards need more industry specialists and fewer generalists and lawyers?

NEWCREST MINING LIMITED : Shareholders Board

Newcrest Mining Limited is a gold producer. The nature of operations and principal activities of the Company are exploration, mine development, mine operations

ASX Appendix 4E & Annual Financial Report

DIRECTORS’ REPORT Newcrest Mining Limited Annual Financial Report Year Ended 30 June 2017 B 3 Environmental Regulation and Performance The Managing Director reports to the Board on all significant safety, health and environmental incidents. Non-Executive Director in August 2013.

Newcrest Mining Limited : Newcrest announces changes

08-10-2013· Newcrest Mining Limited today announced two major changes to the Board and Executive, aimed at ensuring an orderly succession process and further strengthening the Company's leadership May 28, 2021

Gregory John Robinson, Chairman & Chief Executive

Newcrest Mining Ltd. engages in the exploration, development, and operations of mines. It operates through the following segments: Cadia, Telfet, Lihir, Gosowong, Bonikro, Hidden Valley, and Exploration and Others. The company was founded in 1990 and is headquartered in Melbourne, Australia.

Newcrest Mining announces changes to board of

NEWCREST Mining Ltd has announced several changes to the composition of its board of directors. The changes include: Appointment of Xiaoling Liu as a non-executive director, effective starting next month; appointment of Roger Higgins as a non-executive director, effective October 1;

150928 Newcrest Annual Report

NEWCREST MINING ANNUAL REPORT 2015 1 Key Achievements Financial Year 2015 1 Cadia Valley 100% Newcrest 2 Telfer 100% Newcrest 3 Lihir 100% Newcrest 4 Gosowong 75% Newcrest 5 Wafi-Golpu 50% Newcrest 6 Hidden Valley 50% Newcrest 7 Bonikro 89.89% Newcrest 8 Namosi 69.94% Newcrest 7 1 2 8 3 5 6 4 Improved operational and financial performance (1)12% lower All-In

Newcrest Mining Limited (ASX:NCM) Directors Insider

25-03-2021· The Directors and Chief Executives of Newcrest Mining Limited (ASX:NCM) are required by law to report any insider transaction activities i.e. buying, selling, option exercising the Newcrest Mining Limited's shares in the stock market. Below table shows the list of insider transactions as reported by Newcrest Mining Limited to the ASX stock

Ian Kemish AM Chair Of The Board Of Directors KTF

Jul 2013 Apr 2016 2 years 10 months. Melbourne / Washington DC General Manager External Relations & Social Performance at Newcrest Mining Australia. Martha Bentley. Martha Bentley Chair Of The Board Of Directors at KTF (Kokoda Track Foundation)

FINAL_AR_2013_72dpi_web(1) NEWCREST MINING

NEWCREST MINING ANNUAL REPORT 2013 1 Contents Company Snapshot 2 Results at a Glance 4 Chairman’s Report 6 Managing Director’s Review 7 The Board 8 Operations 10 Projects 18 Exploration 20 Sustainability 22 Mineral Resources and Ore Reserves 24 Corporate Governance 29 Diversity 34 Financial Report 38 Directors’ Report 39 Operating and Financial Review 41 Remuneration Report

Q&A with Peter Hay Australian Institute of Company

01-12-2013· Company Director (CD): Getting straight to your appointment to chair Newcrest from December 2013. There has been criticism from some investors that the Newcrest board lacks mining experience. How do you respond to the broader issue of whether Australian boards need more industry specialists and fewer generalists and lawyers?

Joint submission ASIC and Newcrest Mining 14-133MR

NEWCREST MINING LIMITED (ABN 20 005 683 625) BETWEEN . AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION . Plaintiff . FY14 were both matters which were required to go to the board of directors for approval. had discussions with several analysts between 28 and 31 May 2013

Follow the leaders: This week's Australian Mining

Keep up with the latest executive appointments across the mining in 2013 as a non-executive director before Lisa Ali to its board of directors. Ali, who joined Newcrest in

Growth Portfolio Wise Owl

28-05-2019· Catalysts: Newcrest Mining has outperformed major peers over the past five years following a successful turnaround of the business that commenced in 2013.The turnaround was driven by significant operational improvements at the Lihir Mine, a reduction in debt, and value-added acquisitions that enhanced the company’s asset portfolio.

Skeena Completes Sale of GJ to Newcrest for C$7.5M

NR: 20-11. Vancouver, BC (May 1, 2020) Skeena Resources Limited (TSX.V: SKE, OTCQX: SKREF) (“Skeena” or the “Company”) is pleased to report the completion of the asset purchase agreement, announced February 4, 2020, to sell 100% of the Company’s interest in the GJ Copper-Gold Property (the “GJ Property”) to Newcrest Red Chris Mining Limited (“Newcrest”) for C$7.5 million of cash.

Ian Kemish AM Chair Of The Board Of Directors KTF

Jul 2013 Apr 2016 2 years 10 months. Melbourne / Washington DC General Manager External Relations & Social Performance at Newcrest Mining Australia. Martha Bentley. Martha Bentley Chair Of The Board Of Directors at KTF (Kokoda Track Foundation)

Our Board South32

Board of directors. The Board of Directors is committed to representing shareholders and protecting the interests of South32. Underpinned by strong corporate governance practices, the Board believes South32 has the right people and the right strategy to be positioned well

OUR LEADERS Aristocrat

Non-Executive Director Sylvia Summers Couder. Sylvia was nominated to the Board of Aristocrat in August 2016. Sylvia has over 38 years’ experience as a senior executive in the high tech industry, being a former Chief Executive Officer of Trident Microsystems Inc. and having held a variety of senior management positions in research and development, operations and marketing, managing large

Demise of Orica chief Ian Smith a lesson for boards

18-03-2015· The alpha male chief executive embraced by boards of directors because of his aggressive and confrontational management style is on his last legs, judging from the dumping of Orica

Q&A with Peter Hay Australian Institute of Company Directors

01-12-2013· Company Director (CD): Getting straight to your appointment to chair Newcrest from December 2013. There has been criticism from some investors that the Newcrest board lacks mining experience. How do you respond to the broader issue of whether Australian boards need more industry specialists and fewer generalists and lawyers?

Joint submission ASIC and Newcrest Mining 14-133MR

NEWCREST MINING LIMITED (ABN 20 005 683 625) BETWEEN . AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION . Plaintiff . FY14 were both matters which were required to go to the board of directors for approval. had discussions with several analysts between 28 and 31 May 2013

Growth Portfolio Wise Owl

28-05-2019· Catalysts: Newcrest Mining has outperformed major peers over the past five years following a successful turnaround of the business that commenced in 2013.The turnaround was driven by significant operational improvements at the Lihir Mine, a reduction in debt, and value-added acquisitions that enhanced the company’s asset portfolio.

Gregory John Robinson, Chairman & Chief Executive Officer

Newcrest Mining Ltd. engages in the exploration, development, and operations of mines. It operates through the following segments: Cadia, Telfet, Lihir, Gosowong, Bonikro, Hidden Valley, and Exploration and Others. The company was founded in 1990 and is headquartered in Melbourne, Australia.

William Birrell Principal Business Development and M&A

Newcrest Mining. Jan 2018 Present3 years 4 months. Melbourne, Victoria, Australia. Business strategy, mergers, divestments, acquisitions and business development responsibilities. During my time at Newcrest, I have led the divestment of Gosowong and the acquisition of the Fruta del Norte gold prepay and stream credit facilities.

Award marks exceptional leadership in mining exploration

24-04-2013· “UQ’s WH Bryan Mining Geology Research Centre is extremely fortunate to have Dan on its advisory board, as an Adjunct Professor and to have had him stand in as the Centre’s Director in 2010.” The Thayer Lindsley award, honouring the memory of one of Canada’s greatest mine finders, recognises an individual or a team of explorationists credited with a recent significant mineral

Barrick Gold Corporation Governance

Mr. Thornton was appointed Executive Chairman of Barrick on April 30, 2014. From June 5, 2012 to April 29, 2014, Mr. Thornton was Co-Chairman of Barrick. He is also Chairman of Silk Road Finance Corporation, an Asian investment firm, and Non-Executive Chairman of PineBridge Investments, a global asset manager. He is a Professor, Director of the

OUR LEADERS Aristocrat

Non-Executive Director Sylvia Summers Couder. Sylvia was nominated to the Board of Aristocrat in August 2016. Sylvia has over 38 years’ experience as a senior executive in the high tech industry, being a former Chief Executive Officer of Trident Microsystems Inc. and having held a variety of senior management positions in research and development, operations and marketing, managing large

Board of Directors Ok Tedi Mining Limited

Board of Directors. Our Board of Directors oversees and directs our operations and is accountable to our shareholders for results. The OTML Board of Directors holds primary responsibility for the governance of OTML and operates in accordance with our constitution and applicable legislation. Supporting the Board are three standing committees

Demise of Orica chief Ian Smith a lesson for boards

18-03-2015· The alpha male chief executive embraced by boards of directors because of his aggressive and confrontational management style is on his last legs, judging from the dumping of Orica