Mr Richard (Rick) John Dennis |
Non-Executive DirectorNon-Executive Chairman |
Nov 2022 |
Mr Dennis is Chair of Risk Committee and Independent Board Committee and a member of the Disclosure Committee. Mr Dennis had 35 years with global professional services firm Ernst & Young and was Queensland Managing Partner from 2001-2007. He held several executive and board roles at EY, including Chief Operating Officer in Oceania, and Deputy Chief Operating Officer and Chief Financial Officer for the Asia-Pacific practice from 2010-2014 where he was responsible for overseeing the financial and operational integration of the Australian and Asian member firms.
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Ms Rosemary Fagen |
Non-Executive Director |
Feb 2022 |
Ms Fagen is Chair of the Sustainability Committee. Ms Fagen was the Head of Operational Excellence, People; Office of the Chief Operating Officer of Rio Tinto until January 2024. As part of the Chief Operating Officer's core team, Rosemary drove change to the business with the introduction of the Rio Tinto Safe Production System. She provided the strategic approach to change management, ensuring the business is resourced, ready, empowered and engaged to bring together proven tools, rituals, and leading practices into the one framework.
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Mr Justin Carey |
Non-Executive Director |
Aug 2019 |
Mr Carey is a member of the Rehabilitation Committee, Disclosure Committee and Risk Committee. Mr Carey brings financial, technical and corporate experience, with over 25 years of experience in a variety of commercial finance roles, with 20 of those years of experience within the mining industry. In that time, Mr Carey spent two and a half years as CFO for Oyu Tolgoi LLC based in Mongolia.
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Mr Brad Welsh |
Chief Executive OfficerManaging Director |
Oct 2021 |
Mr Welsh is a member of the Rehabilitation Committee, Sustainability Committee and Disclosure Committee. Mr Welsh is from the Muruwari tribe in north-western New South Wales, and grew up in the Aboriginal community of Redfern, Sydney. Prior to joining ERA, Mr Welsh was the Chief Advisor Closure Strategy Non-Managed Assets with Rio Tinto. Mr Welsh's previous roles include Chief Advisor Indigenous Affairs with Rio Tinto and Acting General Manager of the Weipa bauxite operation in Northern Queensland which made Mr Welsh the first Indigenous general manager operations in Rio Tinto's history.
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Hon Kenneth George Wyatt |
Non-Executive Director |
Dec 2022 |
Mr Wyatt is a a member of the Independent Board Committee and Sustainability Committee. As a Noongar, Yamatji and Wongi man, Mr Wyatt brings experience and a perspective to the Board of ERA. Mr Wyatt served as the Member for Hasluck in the Federal Parliament from 2010 to 2022. He was the first Indigenous Australian appointed to the Commonwealth Ministry and first Aboriginal Australian to serve in Cabinet when he was appointed Minister for Indigenous Australians (2019-2022).
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Mr Stuart Campbell Glenn |
Non-Executive Director |
Feb 2023 |
Mr Glenn is Chair of the Rehabilitation Committee and a member of the Independent Board Committee and Risk Committee. Mr Glenn has served as a professional Company Director for over 10 years where he is focused on asset management, project delivery and business improvements through better project management, increased data analytics and the introduction of accurate and timely reporting and controls.
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Mr Alfred Patrick Grigg |
Non-Executive Director |
Jan 2024 |
Mr Grigg is currently Chief Counsel Minerals at Rio Tinto, Alfie also has governance and board experience, having been a non-executive director on the board of the NYSE and TSE listed Turquoise Hill Resources (TRQ) (through which Rio Tinto holds its interest in the Oyu Tolgoi mine in Mongolia).
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Ms Stephanie So |
Joint Company Secretary |
Apr 2023 |
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Stephanie So |
Joint Company Secretary |
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Bernard Toakley |
Project Director |
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