Executive Committee: Mineral Resources Limited

Manager
Positions heldSince
Christopher Ellison

Christopher Ellison

66 year

Chief Executive Officer 2012-11-16
Founder 2006-02-26
Bronwyn Grieve

Bronwyn Grieve

Human Resources Officer 2022-07-31
Chris Chong

Chris Chong

Investor Relations Contact -
Mark Wilson

Mark Wilson

Director of Finance/CFO 2018-08-26
Corporate Secretary 2018-10-18

Composition of the Board of Directors: Mineral Resources Limited

Director
CommitteesSince
James McClements

James McClements

60 year

Compensation Committee Chair 2024-01-31
HR Committee Chair 2024-01-31
Nominating Committee Chair 2022-03-01
Jacqueline McGill

Jacqueline McGill

55 year

Audit Committee 2021-05-26
Compensation Committee 2024-01-31
Nominating Committee 2023-02-22
HR Committee Chair 2020-11-16
Governance Committee 2023-02-22
HR Committee 2024-01-31
Susie Corlett

Susie Corlett

54 year

Audit Committee 2021-01-03
Nominating Committee 2020-05-31
Governance Committee 2020-05-31
Audit Committee Chair 2024-11-24
Colleen Hayward

Colleen Hayward

Audit Committee 2022-12-31
Compensation Committee 2022-12-31
HR Committee 2022-12-31
Justin Langer

Justin Langer

Compensation Committee 2022-12-31
HR Committee 2022-12-31
Nominating Committee 2024-01-31
Christopher Ellison

Christopher Ellison

66 year

Audit Committee 2010-05-26
Compensation Committee 2010-05-26
Nominating Committee 2010-05-26
Zimi Meka

Zimi Meka

64 year

Compensation Committee 2018-05-23
Nominating Committee 2024-01-31
Denise McComish

Denise McComish

Audit Committee Chair 2024-01-31
Xi Xi

Xi Xi

47 year

Audit Committee 2020-12-31

Former Officers and Directors: Mineral Resources Limited

Insider
Positions held
SinceUntil
Kelvin Flynn
Kelvin Flynn
Director/Board Member 2010-03-21 2024-01-30
Independent Dir/Board Member 2011-02-07 2024-01-30
Kevin Gallagher
Kevin Gallagher
Director/Board Member 2022-02-28 2022-03-02
Independent Dir/Board Member 2022-02-28 2022-03-02
Peter Wade
Peter Wade
Director/Board Member 2006-02-26 2007-12-31
Chief Executive Officer 2006-02-26 2007-12-31
Chairman 2007-12-31 2022-03-01
Justin Nuich
Justin Nuich
Corporate Officer/Principal - 2020-06-30
James Bruce
James Bruce
Investor Relations Contact 2020-03-31 -
Public Communications Contact - -
Jason Grace
Jason Grace
Corporate Officer/Principal 2018-09-30 2019-08-31
Mark Mitchell
Mark Mitchell
Corporate Officer/Principal 2018-08-31 2019-07-31
Timothy A. Roberts
Timothy A. Roberts
Director/Board Member 2016-11-16 2019-06-04
Independent Dir/Board Member 2016-11-16 2019-06-04
Scott Winter
Scott Winter
Chief Operating Officer 2018-09-30 2019-05-31
Danny McCarthy
Danny McCarthy
Chief Operating Officer 2016-01-07 2018-10-31
Simon Rushton
Simon Rushton
Corporate Secretary 2017-05-25 2018-10-18
Bruce Albert Goulds
Bruce Albert Goulds
Director of Finance/CFO 2006-12-31 2018-08-26
Corporate Secretary 2006-12-31 2018-08-26
Aaron Maurer
Aaron Maurer
Corporate Officer/Principal 2016-10-31 2018-05-31
Peter Andrew George
Peter Andrew George
Corporate Officer/Principal 2017-02-28 2018-04-30
Jarrod Seymour
Jarrod Seymour
Chief Operating Officer 2012-10-23 -
Corporate Officer/Principal 2012-10-23 2016-05-05
Joseph Mario Paul Ricciardo
Joseph Mario Paul Ricciardo
Director/Board Member 2006-06-25 2016-04-17
Independent Dir/Board Member 2006-06-24 2016-04-17
Mark Dutton
Mark Dutton
Director/Board Member 2007-11-07 2014-11-19
Independent Dir/Board Member 2012-01-22 2014-11-19
Andy Haslam
Andy Haslam
Corporate Officer/Principal 2012-03-29 2014-05-15
Paul Welker
Paul Welker
Director/Board Member 2011-01-31 2011-09-30
Independent Dir/Board Member 2011-01-31 2011-09-30
Michael Lawrence James Kiernan
Michael Lawrence James Kiernan
Chairman 2006-06-25 2007-12-31
Timothy W. Rowland
Timothy W. Rowland
Corporate Officer/Principal 2001-12-31 2001-12-31
Richard Malcolm Sealy
Richard Malcolm Sealy
Corporate Officer/Principal 1979-12-31 -
Ray Bushnell
Ray Bushnell
Corporate Officer/Principal - -
Paul Hegarty
Paul Hegarty
Comptroller/Controller/Auditor - -
Garry George Lowder
Garry George Lowder
President - -
Tom Ridges
Tom Ridges
Corporate Officer/Principal - -
Shane Tomlinson
Shane Tomlinson
Corporate Officer/Principal - -
Paul Brown
Paul Brown
Corporate Officer/Principal - -
Yenna Ong
Yenna Ong
Sales & Marketing - -
Shelley Robertson
Shelley Robertson
Corporate Officer/Principal - -
Stuart Gale
Stuart Gale
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 13
Female 6

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 4
Female 5
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Mineral Resources Limited
Mineral Resources Ltd is an Australia-based diversified resources company. The Company operates through six segments: Mining Services, Iron Ore, Lithium, Energy, Other Commodities, and Central. Mining Services division provides full pit-to-port solutions. The Company’s subsidiary, Crushing Mining Services (CSI), provides crushing, screening and processing solutions for the mining companies. The Company operates three iron ore hubs across Western Australia in the Yilgarn, Pilbara and Ashburton regions. Its three iron ore hubs include Onslow Iron, Yilgarn Hub, and Pilbara Hub. The Company owns two hard rock lithium mines in Western Australia, which are Mt Marion in the Goldfields region, and Wodgina in the Pilbara region. The Mt Marion lithium is located approximately 40 kilometers (km) south-west of Kalgoorlie, Western Australia. The Wodgina lithium is located 120km south of Port Hedland in the Pilbara region of Western Australia. Energy segment includes two wells in the Perth Basin.
Employees
0
More about the company

Departures of Key Persons

Michael Lawrence James Kiernan
-
Michael Lawrence James Kiernan

Chairman

2006-06-25 2007-12-31

Peter Wade
-
Peter Wade

Chief Executive Officer

2006-02-26 2007-12-31