ASX Price $14.65 -0.01

Our Board

We continue to operate in a way that makes a difference to our people, our clients and the local communities in which we live and operate, whilst maximising shareholder value.

We deliver excellent results by focusing on growing our core mining services business through innovation, profit share projects and our own commodity projects, coupled with industry-leading safety performance. None of this would be possible without our people’s commitment.

The diverse range of skills on our Board provides the solid foundation for future strategic and governance initiatives to make us stronger and ensure we remain fully aligned to our culture, our core values and to achieving success.

Our Board Members

Appointment: February 2006
Qualifications: BE (Hons), LGE

Peter has over 45 years of experience in engineering, construction, project management, mining and infrastructure services.

Peter started his career with the NSW Public Service managing the construction of significant infrastructure projects in the state, including the Port Kembla coal loader and the grain terminals at Newcastle and Wollongong. He was also the Deputy Director for the Darling Harbour Redevelopment construction project. Following his period of employment with the NSW Public Service, Peter joined the executive team of the Transfield Group.

Throughout the 1980s and 1990s he was General Manager of Sabemo Pty Ltd, Transfield Construction Pty Ltd, and Transfield Power Technologies and subsequently became Transfield Chief Operations Officer (Southern). During this period Peter was responsible for significant build, own, operate projects including the Melbourne City Link, the Airport Link, the Northside Storage Tunnel and the Collinsville and Smithfield Power Plants.

Peter became Managing Director of Crushing Services International Pty Ltd and PIHA Pty Ltd in 1999, and subsequently Process Minerals International Pty Ltd in 2002 (now wholly owned subsidiaries of Mineral Resources). He managed the companies through a sustained period of growth and development prior to the formation and listing of Mineral Resources in 2006, at which time he was appointed Managing Director of the Group. He was subsequently appointed Executive Chairman in 2008 and Non-Executive Chairman in 2012.

Appointment: February 2006

Chris is the founding shareholder of each of the three original subsidiary companies of Mineral Resources (Crushing Services International Pty Ltd, PIHA Pty Ltd and Process Minerals International

Pty Ltd). He has over 36 years of experience in the mining contracting, engineering and resource processing industries.

In 1979, Chris founded Karratha Rigging and was Managing Director until its acquisition by Walter Wright Industries in 1982. Chris was subsequently appointed as the General Manager, Walter Wright Industries for the Western Australia and Northern Territory regions. In 1986, Chris founded Genco Ltd, and, following two years of considerable growth, Genco Ltd merged with the Monadelphous Group in 1988.

In September 1988 Receivers and Managers were appointed to the Monadelphous Group. At this time, Chris was appointed the Managing Director and under his careful management, the Monadelphous Group successfully traded out of its financial difficulties and eventually relisted on the ASX in late 1989. In 1992, Chris founded PIHA Pty Ltd, a company focussed on the provision of specialised pipe lining and general infrastructure.

Appointment: March 2010
Qualifications: BCom, CA

Kelvin is a qualified Chartered Accountant with over 27 years’ experience in investment banking and corporate advisory roles, including private equity and special situations investments in the mining and resources sector. He has held various leadership positions in Australia and Asia, having previously held the position of Executive Director/Vice President with Goldman Sachs and Managing Director of Alvarez & Marsal in Asia. He has worked in complex financial workouts, turnaround advisory and interim management.

Kelvin is the Managing Director of the specialist alternative funds manager Harvis, which focuses on investments in the real estate and real assets sectors. Mr Flynn is currently a Director of privately held Global Advanced Metals Pty Ltd and a Non-Executive Director of Silver Lake Resources Ltd. Mr Flynn was also a Non-Executive Director of Mutiny Gold Ltd from 31 March 2014 to 31 January 2015 until its successful merger with Doray Minerals Ltd.

Appointment: May 2015
Qualifications: B Econ (Hons)

James has 30 years’ experience as a natural resources sector banker in Australia, Canada and the USA. He was raised and educated in the Pilbara region of Western Australia and began his professional career with BHP Limited before joining Standard Chartered Bank in Perth and N.M. Rothschild & Sons in Sydney then Denver. James also spent 11 years in the USA and co-founded Resource Capital Funds during that time.

James is currently the Managing Partner of Resource Capital Funds (RCF) and has extensive Board experience, having served as a Director of 12 RCF portfolio companies.

Appointment: September 2017

Xi Xi has extensive experience in the global natural resources sector, having served as a Director of Sailing Capital, a US$2 billion private equity fund founded by the Shanghai International Group in 2012. She has worked with numerous Chinese state owned and privately owned enterprises, advising on international acquisitions and investments overseas. Xi Xi has previously served as an Analyst and Portfolio Manager for the Tigris Financial Group in New York, focused in the oil and gas and mining sector.

Xi Xi currently serves as a Non-Executive Director of Zeta Resources, a closed-end investment company with a broad portfolio of oil and gas, as well as mining assets. Xi Xi has an MA in International Relations (China Studies & International Finance) from Johns Hopkins University, and holds a double BS in Chemical Engineering & Petroleum Refining, as well as Economics, from the Colorado School of Mines.