He spent more than 25 years with the world's biggest mining company BHP and held various senior executive positions including President of the iron ore, energy coal and stainless steel materials divisions.įull biographies of the New Directors are included in the Appendix. Mr Wilson is a highly experienced mining and natural resources executive with deep operational experience across a range of commodities and jurisdictions. She has significant experience in the resources sector and is the former CEO and Managing Director of Fortescue, where she presided over a heralded period of operational delivery and significant growth in shareholder value. Ms Gaines is a highly experienced business leader with extensive international experience as a Chief Executive Officer. He is also a member of the Board of the Reserve Bank of Australia. He has served as Deputy Chairman and Lead Independent Director of the world's fourth largest iron ore producer Fortescue (ASX:FMG) since November 2017 and has been a Director of Fortescue since 2010. Mr Barnaba is a highly experienced investment banker and corporate advisor, having focused predominantly in the natural resources sector. § Jimmy Wilson - Executive Director (with effect from 12 September 2022) § Elizabeth Gaines - Non-Executive Director and Deputy Chair (with effect by 1 January 2023) § Mark Barnaba - Non-Executive Chairman (with effect by 1 January 2023) The three Directors who have agreed to join the Board of Greatland and their proposed roles (together the New Directors) are as follows: § Current Non-Executive Chairman Alex Borrelli will assume a senior Non-Executive Director role as Lead UK Director following the new Board appointments on or before 1 January 2023 § Co-Investment Options Incentives are intended to be granted to create strong and immediate alignment with shareholders to deliver substantial share price growth, with the option exercise price being set at a 45 per cent premium to the recent equity placement price ![]() § Greatland intends to commence a process to undertake a cross listing on the Australian Securities Exchange (ASX) to increase liquidity and provide additional access to capital § The addition of mining industry leaders with substantial corporate and operational experience will assist Greatland to fulfill its ambition to be a world class mining company § Mr Barnaba and Ms Gaines intend to commence in a consulting role with effect from 12 September 2022 prior to joining the Board as Non-Executive Directors on or before 1 January 2023 ![]() § James 'Jimmy' Wilson, a former senior executive at BHP including the former President of its iron ore division, to join as an Executive Director commencing on 12 September 2022 § Elizabeth Gaines, former Fortescue CEO and Managing Director, to join as a Non-Executive Director and Deputy Chair § Mark Barnaba, eminent natural resources investment banker and Deputy Chair of A$50 billion ASX-listed Fortescue Metals Group Ltd (Fortescue), to join as Non-Executive Chairman The appointments will amplify Greatland's growth strategy and support the transition of the business to a gold and copper producer through the potential development of the world-class Havieron gold-copper project in the Paterson region of Western Australia. Greatland Gold plc (AIM:GGP), is pleased to announce that three of Australia's most highly credentialled corporate and mining industry leaders have agreed to join the Company's Board of Directors. Transformational appointments to the Board of DirectorsĪustralian corporate and mining leaders Mark Barnaba, Elizabeth Gaines and James 'Jimmy' Wilson agree to join the Board of Greatland to help drive its growth and advancement to a leading gold and copper producer ![]() ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN. ![]() THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS.
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