
MAGNETITE MINES TEAM
BOARD OF DIRECTORS


CHAIR OF THE BOARD
MBA, MAID
Paul White
Background of driving organisational performance
Former CEO of ASX-listed Brisbane Broncos
Executive experience with Anglo American and Xstrata


MANAGING DIRECTOR
B.AppSc Ext.Metallurgy, GAICD, FAusIMM
Tim Dobson
35 years extensive international mining experience
Track record of developing, operating and transforming projects
ASX CEO & international senior executive leadership roles


NON-EXECUTIVE DIRECTOR
BA Psych Mkt (Comm) G Dip Corp Fin
Simon Wandke
40+ years mining and minerals industry experience
Highly accomplished C-suite leader
Former EVP and CEO of ArcelorMittal Mining


CHIEF FINANCIAL OFFICER
BCom, CA
Simon Smith
Highly-accomplished CFO and Company Secretary with 30 years experience
Led equity and debt capital raisings of over A$500 million including IPOs
Oversaw $340 million project financing and commercial development of the Woodlawn Zinc Copper Mine


DIRECTOR, EXTERNAL AFFAIRS
BA Journalism (Hons), DipInvRel (AIRA)
Gemma Brosnan
Corporate communications and investor relations professional
20+ years extensive international experience in the UK & Australia
Commenced career as journalist with London Evening Standard


DIRECTOR, SUSTAINABILITY
B.EnvMgmt (Hons), GradCertProjMgmt, MAusIMM
Allan Kane
14 years broad resources sector experience
Lead for all aspects of sustainability and corporate ESG framework
Previous roles with SA Department for Energy and Mining


DIRECTOR, STUDIES
MEarthSci (Hons) MAIG, MAUSIMM
Trevor Thomas
14 years exploration & resource development geologist
Lead for project management of all technical & feasibility studies
Delivered Razorback Maiden Ore Reserve; acquired Muster Dam

CHAIR OF THE BOARD
Paul White
MBA, MAID
Background of driving organisational performance
Former CEO of ASX-listed Brisbane Broncos
Executive experience with Anglo American and Xstrata

MANAGING DIRECTOR
Tim Dobson
B.AppSc Ext.Metallurgy, GAICD, FAusIMM
35 years extensive international mining experience
Track record of developing, operating and transforming projects
ASX CEO & international senior executive leadership roles

NON-EXECUTIVE DIRECTOR
Simon Wandke
BA Psych Mkt (Comm) G Dip Corp Fin
40+ years mining and minerals industry experience
Highly accomplished C-suite leader
Former EVP and CEO of ArcelorMittal Mining
MAGNETITE MINES TEAM
EXECUTIVE TEAM

CHIEF FINANCIAL OFFICER
Simon Smith
BCom, CA
Highly-accomplished CFO and Company Secretary with 30 years experience
Led equity and debt capital raisings of over A$500 million including IPOs
Oversaw $340 million project financing and commercial development of the Woodlawn Zinc Copper Mine

DIRECTOR, EXTERNAL AFFAIRS
Gemma Brosnan
BA Journalism (Hons), DipInvRel (AIRA)
Corporate communications and investor relations professional
20+ years extensive international experience in the UK & Australia
Commenced career as journalist with London Evening Standard

DIRECTOR, SUSTAINABILITY
Allan Kane
B.EnvMgmt (Hons), GradCertProjMgmt, MAusIMM
14 years broad resources sector experience
Lead for all aspects of sustainability and corporate ESG framework
Previous roles with SA Department for Energy and Mining

DIRECTOR, STUDIES
Trevor Thomas
MEarthSci (Hons) MAIG, MAUSIMM
14 years exploration & resource development geologist
Lead for project management of all technical & feasibility studies
Delivered Razorback Maiden Ore Reserve; acquired Muster Dam