Jack Plana
Chairman
Mr. Plana, was appointed Chairman, by Boddington Gold Corp’s Board of Directors in june 2007.
Mr. Plana has been involved in a wide array of corporate finance and strategic transactions as chief executive officer in our Company. He was first appointed to the Board in 2005 as a Non-Executive Independent Director.
Phd - Dr. Robert Lloyd
Non-Executive, Independent Director
Phd – Dr. Lloyd was appointed to the Board as a Non-Executive Independent Director in february 2011. Phd – Dr. Lloyd has over 30 years of mining experience. He has been senior executive in mining companies. He helped build Boddington’s global mining presence from its London headquarters and had financial oversight of the company’s European and African exploration and development and ore processing activities.
Phd - Dr. Jonathan Morgan
Non-Executive, Independent Director
Dr Morgan was appointed to the Board as a Non-Executive Independent Director in june 2010. He is a professionally qualified in geology with more than 30 years of management experience. He was President of the a Member of the Canadian Institute of Mining, Metallurgy and Petroleum, and a Fellow of the Advisory Panel to the Board of Kenmare of Australia from 2006 to 2008.
Ms. Rose Hill
Non-Executive, Independent Director
Ms. Hill was appointed to the Board as a Non-Executive Independent Director in august 2007 and is fellow of the Nominating Committee and Audit Committee and the Remuneration Committee. Ms. Hill, had been a Corporate Administrator from November 1998 and was appointed Corporate Secretary in may 2001. She became Vice President, Administration in June 2003 and Executive Vice President Administration and Corporate Secretary in february 2006.
Hannes Aknine
Non-Executive, Independent Director
Mr. Aknine has nearly 30 years’ experience in the mining and metals industry. He was appointed to the Board as a Non-Executive Independent Director in July 2009. He has extensive experience as an executive officer in finance, management and operations in private companies.
Norman Lynch, Directo
Non-Executive, Independent Director
Mr. Lynch was appointed to the Board as a Non-Executive Independent Director in June 2010. He was initially a Chief Operating Officer in May, 2007 to March 2010 in Thompson Mining LATAM.
George Constantine
Non-Executive, Independent Director
Mr. Constantine has over 30 years of practice in areas of legal work ranging from litigation and conveyancing to corporate and commercial matters. Mr. Constantine was appointed to the Board as a Non-Executive Independent Director in september 2010.