Neil Hamilton
LLB
Chairman
Experience and expertise
Mr Hamilton was appointed a Director of OZ Minerals in February 2010 and was appointed the Chairman in April 2010. Mr Hamilton is an experienced professional Company Director and Chairman. He has more than 28 years in the legal profession and in business with substantial experience in a number of industries including investment/funds management, insurance, banking and resources.
Mr Hamilton has broad directorship experience across a range of ASX listed companies. Mr Hamilton is also a Senior Advisor to UBS (Perth office).
Other current ASX listed entity Directorships
Chairman of Miclyn Express Offshore Limited (since February 2010)
Non-Executive Director of Metcash Limited (since February 2008)
Special responsibilities
Nomination and Board Governance Committee (Chair)
Remuneration Committee
Terry Burgess
BSc, FAusIMM, FIMM, ACMA, CEng
Managing Director and Chief Executive Officer
Experience and expertise
Mr Burgess joined OZ Minerals as Managing Director and Chief Executive Officer in August 2009.
Prior to this Mr Burgess was the Head of Business Development for AngloBase, the base metals business of Anglo American plc, where he was responsible for growing Anglo’s base metals business. Mr Burgess was formerly the Global Head of Metals and Mining at ABN AMRO and the Managing Director and CEO of Australian listed mid-cap mining company Delta Gold, and its successor AurionGold before it was taken over by Placer Dome.
Mr Burgess' earlier experience includes a number of senior mining management and operational roles in Australia, Africa and Europe.
Mr Burgess is the Vice President of SACOME and a Director of the Minerals Council of Australia.
Paul Dowd
BSc (Eng)
Independent Non-Executive Director
Experience and expertise
Mr Dowd is a mining engineer and has been in mining for more than 40 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, and was Managing Director of Newmont Australia Limited and Vice President Australia and New Zealand Operations for Newmont Mining Corporation and Managing Director of Phoenix Copper Limited.
Mr Dowd currently has various advisory positions with SA Minerals and Petroleum Expert Group, Advisory Councils of CSIRO (MRSAC), the University of Queensland – Sustainable Minerals Institute, SA Training and Skills Commission (TaSC) and Aboriginal Workforce Development Inter- Ministerial Committee, Government of South Australia.
Mr Dowd is also Chairman of RESA, (the SA Resources & Engineering Skills Alliance) and a former Non-Executive Director of Northgate Minerals Corp (Canada) and its (non-listed) Australian wholly-owned subsidiaries which were recently acquired by AuRico Gold. He remains a Director of the AuRico Gold wholly owned entities.
Other current ASX listed entity Directorships
Non-Executive Director of Phoenix Copper Limited
Special responsibilities
Sustainability Committee
Nomination and Board Governance Committee
Brian Jamieson
FCA
Independent Non-Executive Director
Experience and expertise
Mr Jamieson was Chief Executive of Minter Ellison Melbourne from 2002 until he retired at the end of 2005. Prior to joining Minter Ellison, he was with KPMG and its antecedent firms for over 30 years holding the positions of Chief Executive Officer Australia, Managing Partner and Chairman of KPMG Melbourne from 2001–2002. Mr Jamieson was also a KPMG board member in Australia and Asia Pacific and a member of the KPMG USA management committee. Mr Jamieson is a fellow of The Institute of Chartered Accountants in Australia. Mr Jamieson is also a Director and Treasurer of the Bionics Institute and a Director of the Sir Robert Menzies Foundation.
Other current ASX listed entity Directorships
Chairman Mesoblast Limited (since November 2007)
Chairman of Sigma Pharmaceuticals Limited (Non-Executive Director since 2005)
Non-Executive Director of Tatts Group Limited (since 2003)
Non-Executive Director of Tigers Realm Coal Limited (since February 2011)
Special responsibilities
Audit Committee (Chair)
Charles Lenegan
BSc(Econ),
Independent Non-Executive Director
Experience and expertise
Mr Lenegan was appointed as a Director of OZ Minerals in February 2010. Mr Lenegan was a former Managing Director of Rio Tinto Australia. He had a distinguished 27 year career with Rio Tinto where he held various senior management positions across a range of commodities and geographies. He is also a former Chairman of Rey Resources Limited and the Minerals Council of Australia and a former board member of the Business Council of Australia.
Other current ASX listed entity Directorships
Non-Executive Director of Turquoise Hill Resources (since August 2012)
Special responsibilities
Audit Committee
Nomination and Board Governance Committee
Rebecca McGrath
BTP (Hons), MASC, MAICD
Independent Non-Executive Director
Experience and expertise
Ms McGrath was appointed as a Director of OZ Minerals in November 2010. 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). Ms McGrath is a former Director of Big Sky Credit Union and in addition to her Bachelor and Master Degrees, Ms McGrath is a graduate of the Cambridge University Business and Environment program.
Ms McGrath is a Senior Advisor to JP Morgan.
Other current ASX listed entity Directorships
Non-Executive Director of Incitec Pivot Limited (since 15 September 2011)
Non-Executive Director of CSR Limited (since 01 February 2012)
Non-Executive Director of Goodman Group
Special responsibilities
Remuneration Committee (Chair)
Audit Committee
Dean A Pritchard
BE, FIE Aust, CP Eng, FAICD
Independent Non-Executive Director
Experience and expertise
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, Eraring Energy, and Spotless Group Limited and Chief Executive Officer of Baulderstone Hornibrook from 1991 to 1997.
Other current ASX listed entity Directorships
Non-Executive Director of OneSteel Ltd (since October 2000)
Chairman of Steel & Tube Holdings Limited (since May 2005), which is a New Zealand subsidiary of OneSteel Ltd
Special responsibilities
Sustainability Committee (Chair)
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