Mr Timothy Rupert Barr Goyder |
Non-Executive ChairmanNon-Executive Director |
Feb 2006 |
Mr Goyder is a mining executive with over 48 years' experience within the resources industry. He has been involved in the formation and management of several publicly listed companies, focussed on mineral exploration and development. During his career Mr Goyder has had experience in capital raising within the Australian and international markets. Mr Goyder is currently Non-Executive Chairman of DevEx Resources Limited, Non-Executive Director of Minerals 260 Limited, Non-Executive Director of entX Limited (not listed) and was previously Non-Executive Chairman of Chalice Mining Limited (resigned 24 November 2022).
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Mr Ian Damien Wells |
Non-Executive DirectorLead Independent Director |
Jan 2024 |
Mr Wells is experienced finance professional with more than 20 years of operational experience across all finance functions, and in a range of industries including bulk mining, port, rail, and energy infrastructure. Most recently, Mr Wells served as Chief Financial Officer of ASX Top 10 company Fortescue Metals Group Limited for five years to January 2023. He is a senior executive and leader with corporate finance, multi-billion-dollar funding, capital management and business transformation expertise.
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Ms Jennifer Morris |
Non-Executive Director |
Nov 2021 |
Ms Morris is a corporate executive and Non-Executive Director, with experience in advising corporations and government entities on strategy development, governance controls, business transformation, human capital related work, the embedding of environment, social and governance related policies and the understanding of environments learned during her career including elite sport. Ms Morris is a former partner of global professional services firm Deloitte where her career spanned more than 10 years working across the mining, government and transport sectors. Ms Morris was also previously a Senior Marketing Analyst for Rio Tinto Iron Ore. She is member of the Sustainability & Risk Committee from 1 October 2022. Ms Morris is a Non-Executive Director of Sandfire Resources Ltd and was previously a Non-Executive Director of Fortescue Metals Group Ltd (resigned 30 June 2023).
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Ms Adrienne Christina Parker |
Non-Executive Director |
Oct 2022 |
Ms Parker has over 25 years of experience in the infrastructure, energy and resources sectors. As a partner in national and global law firms, and most recently Head of Pinsent Masons' Perth office, she specialised in procurement and delivery of construction, engineering, energy and mining projects across a number of jurisdictions worldwide, and was part of the group overseeing the business and driving strategy and growth. Ms Parker has legal and commercial expertise and skills in business planning and strategy, risk management, leadership and change management, corporate governance and sustainability. She is Chair of the Sustainability & Risk Committee from 1 October 2022. Ms Parker is currently a Non-Executive Director of Fleetwood Limited, Resolute Mining Limited and NRW Holdings Limited.
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Mr Tony Ottaviano |
Chief Executive OfficerManaging Director |
May 2021 |
Mr Ottaviano is a global mining executive, with over 30 years' experience leading operations across Australia, the Americas, Asia, Europe and Africa. Prior to joining Liontown, he held senior executive roles with two of the mining companies, BHP and Rio Tinto, establishing a track record in Operations, M&A, project delivery and business transformation programs, most recently as Group Performance and Improvement Officer with BHP Limited.
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Mr Shane McLeay |
Non-Executive Director |
May 2022 |
Mr McLeay is senior manager in the resource sector with over 25 years of experience. He has a record in starting up and operating mines of scale, with a skillset that includes project management, building capable teams and overseeing operational ramp-up to steady-state production. He has experience in senior operational site management, in gold and base metal hard rock mines, prior to founding Entech in 2010. He is member of the Sustainability & Risk Committee from 1 October 2022.
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Mr Clinton (Clint) McGhie |
Commercial ManagerCompany Secretary |
May 2021 |
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Jon Latto |
Chief Financial Officer |
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Adam Smits |
Chief Operating Officer |
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Clinton (Clint) McGhie |
Commercial ManagerCompany Secretary |
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