20974 29Metals AR23 WEB V1 - Flipbook - Page 86
82
29Metals 2023 Annual Report
Directors’ Report continued
7
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
Peter was appointed as a Director on 2 May 2021 and commenced his role as Managing Director
July 2021. Peter will retire as Managing Director C O on 0 April 2024.
ecial es
O e lis e
Ms i na
e s n AM, 6
MA Oxon Geology
FAICD, MAusIMM
/ŶĚĞƉĞŶĚĞŶƚEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
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ŽŵŵŝƚƚĞĞ
DĞŵďĞƌŽĨ^ƵƐƚĂŝŶĂďŝůŝƚLJŽŵŵŝƚƚĞĞ
nsi ili ies͗
i ec
C O with effect on and from 2
a.
s i s͗ Highfield esources imited ASX HF
2016 2020 .
Fiona has more than 40 years’ experience as a finance executive and non executive director, most of this spent within the
resources sector.
Fiona’s senior and executive finance roles included serving as CFO of ASX listed companies Petsec nergy imited, Climax Mining
imited and Delta Gold imited.
Fiona’s earlier career included credit risk management, corporate banking and resource financing roles with Chase AMP and Chase
Manhattan Bank in Australia, ew ork and ondon.
Fiona is currently an independent non executive director of ASX listed Bellevue Gold imited ASX BG and Whitehaven Coal
imited ASX WHC , where Fiona also chairs the audit risk committee for both companies. Fiona also serves as a member of
Whitehaven Coal’s governance nomination and remuneration committees, and previously served on its health, safety,
environment and community committee. Fiona serves on the nomination and remuneration committee and health, safety
sustainability committee for Bellevue Gold.
Fiona was previously an independent non executive director of ASX listed Drillsearch nergy imited ASX D S and ASX listed
Heron esources imited ASX H , where Fiona also held roles on board committees focussed on audit, risk, SG, people,
remuneration and nomination matters.
Fiona’s successful career in the mining industry, and contribution to the empowerment and encouragement of women developing
careers within the mining industry was recognised in 2022 when Fiona received the SW Mining Industry and Suppliers
“Outstanding Contribution in Mining” award. In 2020 Fiona was named as one of “100 Global Inspirational Women in Mining” by
Women in Mining .
Fiona was appointed as a Director on 2 May 2021.
ecial es
nsi ili ies
Chair of Audit, Governance
isk Committee.
Member of Sustainability Committee.
O e lis e
i ec
s i s
Bellevue Gold imited ASX BG
Ms Jacqueline ‘Jacqui’ McGill AO, 6
BSc, MBA
GAICD, FAusIMM
/ŶĚĞƉĞŶĚĞŶƚEŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
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DĞŵďĞƌŽĨƵĚŝƚ͕'ŽǀĞƌŶĂŶĐĞΘZŝƐŬ
ŽŵŵŝƚƚĞĞ
DĞŵďĞƌŽĨZĞŵƵŶĞƌĂƚŝŽŶΘ
EŽŵŝŶĂƚŝŽŶƐŽŵŵŝƚƚĞĞ
2020 current Whitehaven Coal imited ASX WHC 201
current .
Jacqui has more than 0 years’ experience in the mining sector, including in executive and senior leadership roles spanning
operations, business development, technology and pro ect management across copper, iron ore and energy, where Jacqui
developed extensive experience in managing financial performance, risk management and sustainability.
Jacqui’s executive career includes 16 years with BHP where Jacqui held roles as President Olympic Dam and President BHP Mitsui
Coal, as well as other senior leadership roles in BHP’s copper, uranium and iron ore divisions.
Jacqui is currently an independent non executive director of ASX listed ew Hope Corporation imited ASX
esources imited ASX MI , and Johannesburg listed Gold Fields imited JS GFI .
HC and Mineral
At ew Hope Corporation, Jacqui is chair of the sustainability committee and serves as a member of the audit and risk, and
nomination and remuneration committees.
At Goldfields, Jacqui is chair of the social, ethics and transformation committee and serves as a member of a number of the
board’s other standing committees.
Jacqui is also a non executive director of the oyal Automobile Association of South Australia and the Adelaide Festival Centre.
Jacqui was included in the 2020 Australia Day honours list recognising her services to the resources sector, and diversity and
inclusion.
Jacqui was appointed as a Director on 2 May 2021.
ecial es
nsi ili ies
Chair of Sustainability Committee.
Member of Audit, Governance
Member of emuneration
O e lis e
i ec
isk Committee.
ominations Committee.
s i s
ew Hope Corporation imited ASX HC 2020 – current Gold Fields imited JSX GFI
esources imited ASX MI 2024 – current .
7
S GFI 2021 – current Mineral
