Mr Clive Bruce Jones |
Non-Executive Director |
Aug 2008 |
Mr Jones has over 30 years of experience in mineral exploration across a diverse range of commodities, including gold, base metals, mineral sands, critical minerals, uranium and iron ore. He is member of the Sustainability and Corporate Governance Committee.
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Mr Brandon Munro |
Managing DirectorExecutive Chairman |
Mar 2016 |
Mr Munro has 25 years of experience as a corporate lawyer and resources executive, including as Bannerman's General Manager between 2009-2011, based in Namibia.
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Mr Bruce John McFadzean |
Non-Executive Director |
Nov 2024 |
Mr McFadzean has 40 years of mining and process experience across a range of commodities and geographies. He has had exposure to all levels of operations and corporate leadership across his career, including managing the construction, commissioning and rampup of six new mining operations globally. Bruces previous key executive leadership roles include: Managing Director and CEO of Australian mineral sands development business, Sheffield Resources Limited (ASX:SFX), from 2015-21. Managing Director and CEO of African copper developer, Mawson West Limited (previously TSX listed), from 2012-15. Managing Director and CEO of Australian gold producer, Catalpa Resources Limited (previously ASX listed and formed part of the successful merger to create leading Australian gold business, Evolution Mining Limited (ASX:EVN)), from 2008-12. Prior to this, Bruces professional work history includes almost 15 years working with global mining majors, BHP Limited and Rio Tinto Limited, in a range of operational and mine management roles. He is currently the non-executive chairman of Aquirian Limited (ASX:AQN) and a non-executive director of Argosy Limited (ASX:AGY).
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Ms Felicity Jane Gooding |
Non-Executive Director |
Jan 2025 |
Ms Gooding is a senior finance executive with over 20 years experience in senior finance and management roles within multinational and ASX-listed organisations, based in both Australia and internationally. Her core areas of expertise include strategic and financial analysis, debt funding, corporate finance, mergers and acquisitions and sustainability reporting. She has experience across a range of industry sectors, in green energy, mining, infrastructure, consumer goods, agriculture and philanthropy. Felicity is currently the Chief Financial Officer of lithium development business, Vulcan Energy Resources (ASX:VUL). Previously, she held the roles of Chief Financial Officer and Global Head of Commercial at Fortescue Future Industries (FFI), a subsidiary of Fortescue (ASX:FMG). Prior to this, Felicity held a variety of senior positions for Tattarang Pty Ltd and the Minderoo Foundation, including Deputy Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. Her early career featured positions at Sirius Minerals plc, Diageo plc and PwC Australia. Felicity has previously held listed non-executive director roles at Poseidon Nickel (ASX:POS), Impact Minerals (ASX:IPT) and Vimy Resources (ASX:VMY). She also served as a director, Deputy Chairperson and Chair of the Finance Committee of the Black Swan State Theatre Company of Western Australia.
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Ms Alison Terry |
Lead Independent DirectorNon-Executive Director |
Oct 2022 |
Ms Terry is an experienced senior executive and company director with a deep understanding of sustainability, ESG dynamics, legal and corporate affairs, and the complexities of major operations. She is Chair of the Sustainability Committee and also a member of Corporate Governance Committee.
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Mr Steve Herlihy |
Chief Financial OfficerCompany Secretary |
Jan 2022 |
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Mr Gavin Chamberlain |
Chief Executive Officer |
Mar 2024 |
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Gavin Chamberlain |
Chief Executive Officer |
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Steve Herlihy |
Chief Financial OfficerCompany Secretary |
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Werner Ewald |
Managing Director Bannerman Mining Resources (Namibia) (Pty) Ltd |
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Olga Skorlyakova |
Vice President Market Strategy |
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